About

Registered Number: 00519228
Date of Incorporation: 01/05/1953 (71 years ago)
Company Status: Active
Registered Address: Catherine House, 74-76 Victoria Road, Aldershot, Hampshire, GU11 1SS

 

Established in 1953, National Caravan Council Ltd are based in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 43 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Charles Jonathan 21 March 1992 05 March 1994 1
BOGGIA, William George N/A 22 August 1995 1
BRIDGESMAN, Michael Harwin 05 March 1994 25 March 1995 1
BURTON, Anthony Richard N/A 25 March 1995 1
CHISHOLM, Colin Charles Swinton 23 March 1996 05 March 1999 1
CLIFTON, Geoffrey Walter 23 March 1996 22 March 1997 1
COCKCROFT, James Leonard N/A 11 March 2005 1
COLLISTER, Guy Richard 06 March 1993 25 March 1995 1
DEAN, Reginald Arthur David N/A 10 March 2000 1
DOBSON, Richard Ellis N/A 22 March 1997 1
DRINKWATER, Frederick Nelson N/A 25 March 1995 1
DUNCAN, Daniel 06 March 1993 25 March 1995 1
DYAS, Mike 15 March 2002 20 May 2002 1
ELLERBY, John Richard N/A 25 March 1995 1
GALE HASLEHAM, David Roy 05 March 1999 11 March 2005 1
GREEN, Kenneth Edgar N/A 25 March 1995 1
GROVES, Geoffrey Charles 14 March 2003 24 March 2006 1
HAGAN, Samual John 11 March 2005 14 March 2008 1
HALL, Gary Douglas N/A 06 March 1993 1
HARRY, Bruce Carlton N/A 21 March 1992 1
HOLLOWAY, Paul George 06 March 1993 03 November 1997 1
HOOPER, John David 23 February 2004 25 June 2004 1
KENT, Malcolm John 21 March 1992 15 March 2002 1
KEY, David Martin 16 March 2007 24 February 2009 1
LATHAM, Leonard Collingwood N/A 05 March 1994 1
LEE-DAVEY, Lionel Edward N/A 25 March 1995 1
LLOYD, Raoul Charles Francois N/A 25 March 1995 1
MACFARLANE, Douglas Ross 05 March 1999 15 March 2002 1
MALLINSON, Gary Kenneth N/A 01 September 1992 1
MARSHALL, Deborah 05 March 1994 23 March 1996 1
MAXWELL MCDONALD, Eleanor Ruth 05 March 1994 25 March 1995 1
MCADAM, Kevin Dermott 06 March 1993 25 March 1995 1
MCCORMACK, Peter N/A 06 March 1993 1
MOULDER, Morris John N/A 22 April 1993 1
NORTH, Vernon Escott N/A 23 May 1995 1
PERRY, Donald John N/A 03 November 1995 1
STONES, Nigel Keith N/A 06 March 1993 1
SUTTON, Christopher 21 March 1992 23 March 1996 1
SUTTON, Peter Arthur N/A 25 March 1995 1
WEBB, Pail Thomas 05 March 1994 25 March 1995 1
WHITE, Graham Roland N/A 21 March 1992 1
Secretary Name Appointed Resigned Total Appointments
DUNNE, Alicia 30 October 2018 - 1
PHILLPOT, Gillian Margaret 01 February 1995 31 October 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 05 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 28 March 2019
PSC08 - N/A 29 November 2018
PSC07 - N/A 29 November 2018
AP03 - Appointment of secretary 12 November 2018
RESOLUTIONS - N/A 21 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 07 August 2017
MR04 - N/A 25 July 2017
MR01 - N/A 25 July 2017
AP01 - Appointment of director 21 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 18 January 2017
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 11 April 2016
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 05 August 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 14 April 2015
RESOLUTIONS - N/A 30 January 2015
MA - Memorandum and Articles 30 January 2015
CC04 - Statement of companies objects 30 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 14 April 2014
AUD - Auditor's letter of resignation 07 August 2013
AA - Annual Accounts 10 July 2013
TM01 - Termination of appointment of director 13 May 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 16 April 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 05 April 2011
AUD - Auditor's letter of resignation 14 December 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM02 - Termination of appointment of secretary 17 November 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
RESOLUTIONS - N/A 03 January 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
AUD - Auditor's letter of resignation 15 May 2008
363a - Annual Return 10 April 2008
353 - Register of members 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
AA - Annual Accounts 15 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 13 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363a - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
AA - Annual Accounts 01 March 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 08 September 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
363a - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
363a - Annual Return 01 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
363a - Annual Return 10 June 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
AA - Annual Accounts 18 March 1997
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
363s - Annual Return 10 May 1996
RESOLUTIONS - N/A 30 April 1996
RESOLUTIONS - N/A 30 April 1996
RESOLUTIONS - N/A 30 April 1996
AA - Annual Accounts 30 April 1996
288 - N/A 06 December 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
363s - Annual Return 03 May 1995
RESOLUTIONS - N/A 05 April 1995
288 - N/A 14 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 27 July 1993
363a - Annual Return 22 April 1993
288 - N/A 22 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
287 - Change in situation or address of Registered Office 07 April 1993
RESOLUTIONS - N/A 02 April 1993
288 - N/A 28 July 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 16 July 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
RESOLUTIONS - N/A 10 April 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
288 - N/A 29 January 1987
363 - Annual Return 22 October 1986
AA - Annual Accounts 14 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2017 Outstanding

N/A

Legal mortgage 12 July 1985 Fully Satisfied

N/A

Debenture 14 November 1983 Fully Satisfied

N/A

Legal charge 21 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.