About

Registered Number: 03960153
Date of Incorporation: 30/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL,

 

B.L. Caravan Storage Ltd was setup in 2000, it's status is listed as "Active". There are 4 directors listed as Lockwood, Lesley Joan, Groom, Pamela Ann, Rutherford, Margery Eileen, Rutherford, William Coutts for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKWOOD, Lesley Joan 30 March 2000 - 1
GROOM, Pamela Ann 23 June 2012 07 August 2012 1
RUTHERFORD, Margery Eileen 23 June 2012 23 June 2012 1
RUTHERFORD, William Coutts 30 March 2000 23 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 06 April 2020
TM01 - Termination of appointment of director 21 June 2019
CS01 - N/A 08 May 2019
AD01 - Change of registered office address 24 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
AA - Annual Accounts 18 April 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 10 April 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 10 April 2014
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AA - Annual Accounts 24 January 2013
TM01 - Termination of appointment of director 23 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 27 January 2004
287 - Change in situation or address of Registered Office 29 December 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 11 June 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
CERTNM - Change of name certificate 16 August 2000
225 - Change of Accounting Reference Date 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.