About

Registered Number: 00593600
Date of Incorporation: 13/11/1957 (60 years and 3 months ago)
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 Resigned Total Appointments
Richard Burton 16 February 2006 - 1
Mr Glen Davies 02 February 1992 - 2
Mr Mark Davies 02 February 1992 - 2
Mr Neil Davies 02 February 1992 - 2

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
AA - Annual Accounts 14 August 2017
CS01 - N/A 23 February 2017 View (3 Pages)
CS01 - N/A 15 February 2017 View (7 Pages)
AA - Annual Accounts 03 October 2016 View (10 Pages)
AR01 - Annual Return 05 February 2016 View (5 Pages)
TM02 - Termination of appointment of secretary 13 October 2015 View (1 Pages)
AA - Annual Accounts 22 June 2015 View (24 Pages)
AR01 - Annual Return 26 February 2015 View (6 Pages)
AA - Annual Accounts 24 September 2014 View (23 Pages)
AR01 - Annual Return 17 February 2014 View (6 Pages)
CH01 - Change of particulars for director 17 February 2014 View (2 Pages)
CH01 - Change of particulars for director 17 February 2014 View (2 Pages)
CH01 - Change of particulars for director 17 February 2014 View (2 Pages)
CH03 - Change of particulars for secretary 17 February 2014 View (1 Pages)
CH01 - Change of particulars for director 17 February 2014 View (2 Pages)
AA - Annual Accounts 17 September 2013 View (21 Pages)
AR01 - Annual Return 13 February 2013 View (8 Pages)
AA - Annual Accounts 24 September 2012 View (24 Pages)
AR01 - Annual Return 29 February 2012 View (9 Pages)
CH01 - Change of particulars for director 29 February 2012 View (2 Pages)
CH01 - Change of particulars for director 29 February 2012 View (2 Pages)
CH01 - Change of particulars for director 29 February 2012 View (2 Pages)
CH03 - Change of particulars for secretary 29 February 2012 View (2 Pages)
AA - Annual Accounts 20 May 2011 View (23 Pages)
AR01 - Annual Return 23 March 2011 View (16 Pages)
SH06 - Notice of cancellation of shares 04 June 2010 View (4 Pages)
SH03 - Return of purchase of own shares 04 June 2010 View (5 Pages)
RESOLUTIONS - N/A 03 June 2010 View (10 Pages)
AA - Annual Accounts 06 May 2010 View (24 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2010 View (3 Pages)
SH01 - Return of Allotment of shares 26 April 2010 View (5 Pages)
RESOLUTIONS - N/A 26 April 2010 View (17 Pages)
CC04 - Statement of companies objects 26 April 2010 View (2 Pages)
AR01 - Annual Return 17 March 2010 View (12 Pages)
AA - Annual Accounts 30 October 2009 View (24 Pages)
363a - Annual Return 17 April 2009 View (6 Pages)
353 - Register of members 17 April 2009 View (1 Pages)
AA - Annual Accounts 02 November 2008 View (25 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2008 View (2 Pages)
363s - Annual Return 23 May 2008 View (9 Pages)
395 - Particulars of a mortgage or charge 01 May 2008 View (5 Pages)
395 - Particulars of a mortgage or charge 26 April 2008 View (3 Pages)
395 - Particulars of a mortgage or charge 04 December 2007 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2007 View (1 Pages)
AA - Annual Accounts 22 August 2007 View (23 Pages)
363s - Annual Return 16 February 2007 View (10 Pages)
AA - Annual Accounts 02 November 2006 View (21 Pages)
363s - Annual Return 22 June 2006 View (10 Pages)
288a - Notice of appointment of directors or secretaries 01 March 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 March 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 March 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 March 2006 View (1 Pages)
AUD - Auditor's letter of resignation 21 December 2005 View (1 Pages)
AA - Annual Accounts 02 November 2005 View (20 Pages)
AUD - Auditor's letter of resignation 12 May 2005 View (1 Pages)
363s - Annual Return 07 March 2005 View (11 Pages)
RESOLUTIONS - N/A 13 October 2004 View (3 Pages)
169 - Return by a company purchasing its own shares 13 October 2004 View (1 Pages)
AA - Annual Accounts 16 September 2004 View (18 Pages)
288b - Notice of resignation of directors or secretaries 09 September 2004 View (1 Pages)
363s - Annual Return 24 March 2004 View (11 Pages)
AA - Annual Accounts 13 April 2003 View (18 Pages)
363s - Annual Return 12 March 2003 View (11 Pages)
AA - Annual Accounts 04 November 2002 View (17 Pages)
363s - Annual Return 05 March 2002 View (10 Pages)
AA - Annual Accounts 01 November 2001 View (16 Pages)
363s - Annual Return 24 January 2001 View (10 Pages)
AA - Annual Accounts 10 August 2000 View (16 Pages)
363s - Annual Return 23 March 2000 View (10 Pages)
AA - Annual Accounts 20 July 1999 View (16 Pages)
395 - Particulars of a mortgage or charge 09 July 1999 View (3 Pages)
363s - Annual Return 15 March 1999 View (8 Pages)
AA - Annual Accounts 03 November 1998 View (20 Pages)
363s - Annual Return 16 February 1998 View (6 Pages)
AA - Annual Accounts 30 September 1997 View (19 Pages)
363s - Annual Return 04 March 1997 View (6 Pages)
AA - Annual Accounts 30 December 1996 View (19 Pages)
395 - Particulars of a mortgage or charge 23 October 1996 View (3 Pages)
363s - Annual Return 26 February 1996 View (8 Pages)
AA - Annual Accounts 16 October 1995 View (16 Pages)
287 - Change in situation or address of Registered Office 19 May 1995 View (1 Pages)
363s - Annual Return 26 April 1995 View (8 Pages)
395 - Particulars of a mortgage or charge 10 November 1993 View (3 Pages)
363x - Annual Return 12 June 1991 View (10 Pages)
395 - Particulars of a mortgage or charge 06 April 1990 View (3 Pages)
363 - Annual Return 13 March 1990 View (4 Pages)
395 - Particulars of a mortgage or charge 11 October 1989 View (4 Pages)
NEWINC - New incorporation documents 13 November 1957 View (12 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.