About

Registered Number: 04174009
Date of Incorporation: 07/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DP

 

Established in 2001, Coast to Coast Caravans Ltd have registered office in Milford Haven in Pembrokeshire, it's status is listed as "Active". This organisation has 2 directors listed as Thomas, Darrin Paul, Simpson, Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Darrin Paul 26 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Christine 26 June 2001 13 May 2002 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 09 November 2017
MR01 - N/A 01 June 2017
MR04 - N/A 04 May 2017
AA01 - Change of accounting reference date 17 February 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 November 2016
MR01 - N/A 03 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 24 December 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 27 November 2014
MR01 - N/A 27 November 2014
AR01 - Annual Return 18 November 2014
MR01 - N/A 06 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH03 - Change of particulars for secretary 28 November 2013
RESOLUTIONS - N/A 13 December 2012
SH08 - Notice of name or other designation of class of shares 13 December 2012
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 23 November 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
395 - Particulars of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
363a - Annual Return 12 March 2008
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 03 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 23 September 2006
395 - Particulars of a mortgage or charge 26 May 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 30 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 29 April 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 14 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 19 May 2003
287 - Change in situation or address of Registered Office 16 October 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
363s - Annual Return 21 March 2002
RESOLUTIONS - N/A 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
287 - Change in situation or address of Registered Office 02 August 2001
CERTNM - Change of name certificate 27 June 2001
NEWINC - New incorporation documents 07 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

A registered charge 26 May 2016 Fully Satisfied

N/A

A registered charge 26 November 2014 Outstanding

N/A

A registered charge 26 November 2014 Outstanding

N/A

A registered charge 06 November 2014 Outstanding

N/A

Legal charge 16 April 2008 Fully Satisfied

N/A

Legal charge 16 April 2008 Fully Satisfied

N/A

Fixed & floating charge 31 March 2008 Fully Satisfied

N/A

Debenture 14 March 2008 Fully Satisfied

N/A

Mortgage 22 November 2007 Fully Satisfied

N/A

Mortgage 22 November 2007 Fully Satisfied

N/A

Mortgage 22 November 2007 Fully Satisfied

N/A

Mortgage 20 September 2006 Fully Satisfied

N/A

Mortgage 19 September 2006 Fully Satisfied

N/A

Mortgage 19 September 2006 Fully Satisfied

N/A

Debenture 12 May 2006 Fully Satisfied

N/A

Legal charge 21 June 2005 Fully Satisfied

N/A

Legal charge 14 April 2004 Fully Satisfied

N/A

Debenture 08 January 2004 Fully Satisfied

N/A

Legal charge 29 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.