About

Registered Number: 07357478
Date of Incorporation: 25/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 102 Bowen Court St Asaph Business Park, St. Asaph, LL17 0JE

 

Based in St. Asaph, Golden Vale (Caravans) Ltd was registered on 25 August 2010, it has a status of "Active". We don't know the number of employees at this company. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Arthur Edward Charles 25 August 2010 - 1
JONES, Pamela 25 August 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
MR04 - N/A 06 April 2020
MR04 - N/A 06 April 2020
MR01 - N/A 06 April 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 01 May 2018
SH01 - Return of Allotment of shares 04 December 2017
SH08 - Notice of name or other designation of class of shares 31 October 2017
RESOLUTIONS - N/A 30 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 12 May 2017
MR04 - N/A 15 April 2017
MR04 - N/A 15 April 2017
MR01 - N/A 11 March 2017
MR01 - N/A 03 March 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 14 August 2014
RESOLUTIONS - N/A 02 May 2014
SH01 - Return of Allotment of shares 02 May 2014
SH08 - Notice of name or other designation of class of shares 02 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 01 July 2011
SH01 - Return of Allotment of shares 01 July 2011
MEM/ARTS - N/A 01 July 2011
AA01 - Change of accounting reference date 28 March 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
NEWINC - New incorporation documents 25 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2020 Outstanding

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

Debenture 02 March 2011 Fully Satisfied

N/A

Legal charge 18 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.