About

Registered Number: 04855025
Date of Incorporation: 04/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Kings Newton Storage Depot Trent Lane, Kings Newton, Melbourne, Derby, DE73 8BT

 

Macaravans Ltd was founded on 04 August 2003 with its registered office in Derby. We don't currently know the number of employees at the business. There is one director listed as Macara, Ann Elizabeth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACARA, Ann Elizabeth 04 August 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
CS01 - N/A 26 August 2020
RESOLUTIONS - N/A 15 June 2020
SH08 - Notice of name or other designation of class of shares 15 June 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 13 August 2019
RESOLUTIONS - N/A 30 July 2019
SH08 - Notice of name or other designation of class of shares 29 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
PSC07 - N/A 17 August 2018
SH08 - Notice of name or other designation of class of shares 30 May 2018
RESOLUTIONS - N/A 21 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 August 2017
RESOLUTIONS - N/A 10 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 26 August 2016
SH01 - Return of Allotment of shares 09 May 2016
RESOLUTIONS - N/A 04 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 17 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 18 May 2012
RESOLUTIONS - N/A 08 September 2011
RESOLUTIONS - N/A 08 September 2011
SH08 - Notice of name or other designation of class of shares 08 September 2011
SH01 - Return of Allotment of shares 08 September 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AD01 - Change of registered office address 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 22 August 2006
RESOLUTIONS - N/A 09 March 2006
RESOLUTIONS - N/A 09 March 2006
RESOLUTIONS - N/A 09 March 2006
123 - Notice of increase in nominal capital 09 March 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
287 - Change in situation or address of Registered Office 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
NEWINC - New incorporation documents 04 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.