About

Registered Number: 10567727
Date of Incorporation: 17/01/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: Office 1 Station Business Park, Main Rd, Boston, PE22 8EE,

 

The Caravan Centre Uk (Stickney) Ltd was registered on 17 January 2017, it has a status of "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILEY, Herbert 04 June 2019 - 1
HILEY, Herbert 17 January 2017 01 December 2018 1
NOON, John 01 December 2018 04 June 2019 1
Secretary Name Appointed Resigned Total Appointments
HILEY, Herbert 17 January 2017 01 December 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
RESOLUTIONS - N/A 05 December 2019
AA - Annual Accounts 29 October 2019
PSC04 - N/A 24 June 2019
CS01 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AD01 - Change of registered office address 04 June 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
PSC01 - N/A 04 June 2019
AP01 - Appointment of director 04 June 2019
PSC07 - N/A 04 June 2019
MR01 - N/A 08 April 2019
PSC04 - N/A 01 April 2019
CH01 - Change of particulars for director 01 April 2019
MR04 - N/A 24 February 2019
CS01 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
MR01 - N/A 07 January 2019
MR01 - N/A 07 January 2019
PSC01 - N/A 10 December 2018
PSC04 - N/A 03 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 February 2018
NEWINC - New incorporation documents 17 January 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2019 Outstanding

N/A

A registered charge 01 January 2019 Partially Satisfied

N/A

A registered charge 01 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.