Duchy Caravan Services Cornwall Ltd

About

Registered Number: 04228716
Date of Incorporation: 05/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 13 High Trevibban Farm, St Ervan, Wadebridge, Cornwall, PL27 7SH,

 

Duchy Caravan Services Cornwall Ltd was founded on 05 June 2001 and are based in Wadebridge, Cornwall. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONROY, Stjohn John 05 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CONROY, David 16 December 2005 - 1
BUXTON WATER LTD 03 June 2003 16 December 2005 1
MOORE, Christine 30 May 2002 03 June 2003 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 28 January 2017
CH01 - Change of particulars for director 27 January 2017
AD01 - Change of registered office address 27 January 2017
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 17 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 03 February 2015
CERTNM - Change of name certificate 14 January 2015
AA - Annual Accounts 12 November 2014
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 07 June 2011
CERTNM - Change of name certificate 15 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 18 June 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 23 June 2006
CERTNM - Change of name certificate 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 10 November 2005
225 - Change of Accounting Reference Date 18 July 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 26 July 2004
363s - Annual Return 26 July 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
CERTNM - Change of name certificate 16 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
395 - Particulars of a mortgage or charge 20 November 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
287 - Change in situation or address of Registered Office 12 June 2001
NEWINC - New incorporation documents 05 June 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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