About

Registered Number: 01877876
Date of Incorporation: 16/01/1985 (35 years ago)
Company Status: Active
Registered Address: LANDAU BAKER LTD, Mountcliff House, 154 Brent Stree, London, NW4 2DR

 

Based in London, Blazers Caravan Co. Ltd was registered on 16 January 1985, it's status is listed as "Active". We do not know the number of employees at Blazers Caravan Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITNEY, Edward Hollis N/A - 1
WHITNEY, Richard Hollis 19 March 2001 - 1
FEARN, Ian 01 January 1993 31 March 2015 1
MILLER, Geoffrey Bruce N/A 04 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Hollis Whitney/
1949-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Richard Hollis Whitney/
1977-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 08 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 20 February 2014
MR01 - N/A 04 February 2014
AR01 - Annual Return 13 January 2014
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 05 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 18 March 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 28 March 1996
395 - Particulars of a mortgage or charge 09 August 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 10 May 1994
395 - Particulars of a mortgage or charge 01 April 1993
RESOLUTIONS - N/A 12 March 1993
RESOLUTIONS - N/A 12 March 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 12 March 1993
288 - N/A 28 January 1993
AA - Annual Accounts 04 March 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 18 February 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986
NEWINC - New incorporation documents 16 January 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A

Guarantee and debenture 28 July 1995 Outstanding

N/A

Legal charge 19 March 1993 Outstanding

N/A

Legal charge 04 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.