Davan Caravans Ltd was registered on 13 November 1957, it has a status of "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Richard John | 16 February 2006 | - | 1 |
DAVIES, Glen Merrick | N/A | - | 1 |
DAVIES, Mark | N/A | - | 1 |
DAVIES, Neil | N/A | - | 1 |
AGNEW, Harvie George Edward | N/A | 01 September 2004 | 1 |
AGNEW, Jean Elizabeth | N/A | 16 February 2006 | 1 |
DAVIES, Idris James Lewis | N/A | 16 February 2006 | 1 |
DAVIES, Mair | N/A | 16 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 27 February 2019 | |
PSC01 - N/A | 30 January 2019 | |
PSC01 - N/A | 30 January 2019 | |
PSC01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 14 August 2017 | |
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 | |
CH03 - Change of particulars for secretary | 17 February 2014 | |
CH01 - Change of particulars for director | 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 | |
RESOLUTIONS - N/A | 03 June 2010 | |
AA - Annual Accounts | 06 May 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 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 | |
288a - Notice of appointment 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 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AUD - Auditor's letter of resignation | 21 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
AUD - Auditor's letter of resignation | 12 May 2005 | |
363s - Annual Return | 07 March 2005 | |
RESOLUTIONS - N/A | 13 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
169 - Return by a company purchasing its own shares | 13 October 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 20 July 1999 | |
395 - Particulars of a mortgage or charge | 09 July 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 16 February 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 04 March 1997 | |
AA - Annual Accounts | 30 December 1996 | |
395 - Particulars of a mortgage or charge | 23 October 1996 | |
363s - Annual Return | 26 February 1996 | |
AA - Annual Accounts | 16 October 1995 | |
287 - Change in situation or address of Registered Office | 19 May 1995 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 21 July 1994 | |
288 - N/A | 17 March 1994 | |
363s - Annual Return | 17 March 1994 | |
395 - Particulars of a mortgage or charge | 10 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
363a - Annual Return | 19 October 1993 | |
363s - Annual Return | 04 April 1993 | |
AA - Annual Accounts | 22 July 1992 | |
363s - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 12 June 1991 | |
363x - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 06 November 1990 | |
288 - N/A | 25 April 1990 | |
395 - Particulars of a mortgage or charge | 06 April 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
363 - Annual Return | 13 March 1990 | |
395 - Particulars of a mortgage or charge | 11 October 1989 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 18 July 1988 | |
363 - Annual Return | 18 July 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
NEWINC - New incorporation documents | 13 November 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 April 2008 | Outstanding |
N/A |
Legal mortgage | 25 April 2008 | Outstanding |
N/A |
Debenture | 26 November 2007 | Outstanding |
N/A |
Legal charge | 21 June 1999 | Fully Satisfied |
N/A |
Legal charge | 12 October 1996 | Fully Satisfied |
N/A |
Floating charge | 08 November 1993 | Fully Satisfied |
N/A |
Legal charge | 30 March 1990 | Fully Satisfied |
N/A |
Mortgage | 09 October 1989 | Fully Satisfied |
N/A |
Debenture | 16 May 1985 | Fully Satisfied |
N/A |
Legal charge | 06 May 1983 | Fully Satisfied |
N/A |
Debenture | 22 December 1977 | Fully Satisfied |
N/A |
Legal charge | 02 April 1976 | Fully Satisfied |
N/A |