Having been setup in 1962, Lunar Caravans Ltd has its registered office in Preston, it's status is listed as "Administration". We don't know the number of employees at the organisation. This company has 7 directors listed as Roberts, Lee Thomas, Mellor, Darryl Brian, Boersma, Jan, Vork, Cornelis Henricus Gerardus, Kalverboer, Patrick Henricus Lambertus, Van Der Sanden, Geert Jan, Ward, Philip Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLOR, Darryl Brian | 18 April 2013 | - | 1 |
| KALVERBOER, Patrick Henricus Lambertus | 19 April 2000 | 04 January 2001 | 1 |
| VAN DER SANDEN, Geert Jan | 19 April 2000 | 01 May 2007 | 1 |
| WARD, Philip Graham | 18 April 2013 | 14 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Lee Thomas | 16 March 2017 | - | 1 |
| BOERSMA, Jan | 01 November 2000 | 01 May 2007 | 1 |
| VORK, Cornelis Henricus Gerardus | 01 May 2007 | 22 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 August 2019 | |
| AM01 - N/A | 02 August 2019 | |
| AA01 - Change of accounting reference date | 30 May 2019 | |
| CS01 - N/A | 23 October 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AP03 - Appointment of secretary | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| TM02 - Termination of appointment of secretary | 17 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2017 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AUD - Auditor's letter of resignation | 31 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 12 March 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 225 - Change of Accounting Reference Date | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 14 April 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 225 - Change of Accounting Reference Date | 11 February 1998 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 29 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| 363s - Annual Return | 26 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| 395 - Particulars of a mortgage or charge | 16 October 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| AA - Annual Accounts | 06 April 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| MEM/ARTS - N/A | 26 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2008 | Outstanding |
N/A |
| Debenture | 27 November 2007 | Outstanding |
N/A |
| Fixed and floating charge | 28 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1990 | Fully Satisfied |
N/A |
| Deed | 26 March 1981 | Fully Satisfied |
N/A |
| Debenture | 15 May 1979 | Fully Satisfied |
N/A |
