About

Registered Number: 00593600
Date of Incorporation: 13/11/1957 (60 years and 10 months ago)
Company Status: Active
Registered Address: Shepherds Way, St Georges, Weston Super Mare, BS22 7XA

 

Davan Caravans Ltd was established in 1957. Currently we aren't aware of the number of employees at the the organisation. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.