About

Registered Number: 01110559
Date of Incorporation: 27/04/1973 (51 years ago)
Company Status: Active
Registered Address: Orchard Works, Willersey, Broadway, Worcestershire, WR12 7QF

 

Southern Cross Motor Caravan Centre Ltd was founded on 27 April 1973, it's status in the Companies House registry is set to "Active". This business does not have any directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 20 November 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 14 September 2005
225 - Change of Accounting Reference Date 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 15 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2000
AA - Annual Accounts 11 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2000
MEM/ARTS - N/A 29 August 2000
395 - Particulars of a mortgage or charge 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
RESOLUTIONS - N/A 08 August 2000
RESOLUTIONS - N/A 08 August 2000
RESOLUTIONS - N/A 08 August 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 August 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 16 July 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 14 July 1998
225 - Change of Accounting Reference Date 26 March 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 11 December 1996
395 - Particulars of a mortgage or charge 02 September 1996
363s - Annual Return 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 17 August 1994
CERTNM - Change of name certificate 05 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
287 - Change in situation or address of Registered Office 15 March 1994
395 - Particulars of a mortgage or charge 10 March 1994
288 - N/A 13 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1994
AA - Annual Accounts 06 September 1993
363a - Annual Return 27 August 1993
363b - Annual Return 15 July 1992
363(287) - N/A 15 July 1992
AA - Annual Accounts 12 May 1992
288 - N/A 06 May 1992
288 - N/A 11 March 1992
288 - N/A 04 January 1992
AA - Annual Accounts 01 August 1991
363b - Annual Return 19 July 1991
288 - N/A 14 August 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
395 - Particulars of a mortgage or charge 02 October 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 02 November 1987
169 - Return by a company purchasing its own shares 29 October 1987
MEM/ARTS - N/A 28 October 1987
RESOLUTIONS - N/A 22 September 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 02 August 2000 Outstanding

N/A

Guarantee and debenture 22 August 1996 Fully Satisfied

N/A

Debenture 01 March 1994 Fully Satisfied

N/A

Charge 29 September 1989 Fully Satisfied

N/A

Debenture 30 September 1983 Fully Satisfied

N/A

Mortgage debenture 21 March 1983 Fully Satisfied

N/A

Legal mortgage 20 January 1983 Fully Satisfied

N/A

Floating charge 28 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.