About

Date of Incorporation: n/a
Registered Address: 34 Goosey Lane, St. Georges, Weston-super-mare, North Somerset, BS22 7XA, United Kingdom

 

Founded in 1957, Davan Caravans Ltd are based in Weston-super-mare, North Somerset, it has a status of "Active". There are 4 directors listed as Richard John Burton, Mr Glen Merrick Davies, Mr Mark Davies, Mr Neil Davies for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Richard John Burton 16 February 2006 1
Mr Glen Merrick Davies 02 February 1992 5
Mr Mark Davies 02 February 1992 3
Mr Neil Davies 02 February 1992 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mair Davies/
1940-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 February 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 05 February 2016
TM02 - Termination of appointment of secretary 13 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH03 - Change of particulars for secretary 29 February 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 23 March 2011
SH06 - Notice of cancellation of shares 04 June 2010
SH03 - Return of purchase of own shares 04 June 2010
RES08 - N/A 03 June 2010
AA - Annual Accounts 06 May 2010
RES13 - N/A 26 April 2010
SH01 - Return of Allotment of shares 26 April 2010
CC04 - Statement of companies objects 26 April 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 02 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008
363s - Annual Return 23 May 2008
395 - Particulars of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 26 April 2008
395 - Particulars of a mortgage or charge 04 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 22 June 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AUD - Auditor's letter of resignation 21 December 2005
AA - Annual Accounts 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.