About

Registered Number: 01587864
Date of Incorporation: 28/09/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: Vale Industrial Estate, Spilsby, Lincs, PE23 5HE

 

Caravan Park Electrical Services Ltd was registered on 28 September 1981. We don't currently know the number of employees at the organisation. Caravan Park Electrical Services Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYALL, John Leslie N/A - 1
COWDERY, Marianne Jennifer 15 December 2011 - 1
SYKES, Paul 21 January 2000 - 1
TOON, Cheryl Anne 23 January 1998 - 1
WARING, John Anthony 23 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 03 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 March 2018
PSC03 - N/A 02 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 August 2014
AA01 - Change of accounting reference date 19 July 2013
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 21 May 2012
RESOLUTIONS - N/A 21 December 2011
SH08 - Notice of name or other designation of class of shares 21 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AR01 - Annual Return 06 July 2010
TM02 - Termination of appointment of secretary 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 21 May 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 24 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 30 June 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 19 April 2002
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 17 August 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 12 April 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1998
AA - Annual Accounts 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1998
363s - Annual Return 23 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 12 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 13 July 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 05 July 1991
AA - Annual Accounts 24 April 1991
RESOLUTIONS - N/A 13 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
363 - Annual Return 13 July 1989
395 - Particulars of a mortgage or charge 05 July 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 18 November 1988
AA - Annual Accounts 22 September 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 August 2001 Outstanding

N/A

Debenture 07 August 2001 Outstanding

N/A

Legal mortgage 09 February 1998 Fully Satisfied

N/A

Mortgage debenture 09 February 1998 Fully Satisfied

N/A

Single debenture 22 June 1989 Fully Satisfied

N/A

Debenture 01 March 1984 Fully Satisfied

N/A

Charge 12 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.