About

Registered Number: 03553683
Date of Incorporation: 27/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Hollins Vale Works, Hollins Vale, Bury, Lancashire, BL9 8QG

 

Founded in 1998, Carvansons (Northern) Ltd has its registered office in Bury in Lancashire. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHOWELL, Luke 27 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WHOWELL, Christine 30 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 10 May 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 23 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 03 June 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 10 June 2003
CERTNM - Change of name certificate 06 June 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 14 December 1999
225 - Change of Accounting Reference Date 11 November 1999
363s - Annual Return 08 June 1999
225 - Change of Accounting Reference Date 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.