About

Registered Number: 02343723
Date of Incorporation: 06/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire, WR12 7QF

 

Founded in 1989, Surrey Motor Caravan Centre Ltd have registered office in Worcestershire. Bodie, Elizabeth Ann, Bodie, Brian Derek are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODIE, Brian Derek N/A 16 February 1994 1
Secretary Name Appointed Resigned Total Appointments
BODIE, Elizabeth Ann N/A 16 February 1994 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 28 May 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 16 January 2019
CH03 - Change of particulars for secretary 16 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 27 August 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
363a - Annual Return 17 August 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 08 September 2005
225 - Change of Accounting Reference Date 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 02 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 26 September 2000
RESOLUTIONS - N/A 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
AA - Annual Accounts 27 January 2000
363s - Annual Return 09 September 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 08 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 30 September 1996
RESOLUTIONS - N/A 31 July 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 31 July 1995
RESOLUTIONS - N/A 13 June 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 17 August 1994
287 - Change in situation or address of Registered Office 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 18 August 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 21 August 1991
288 - N/A 14 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
288 - N/A 13 February 1989
NEWINC - New incorporation documents 06 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.