About

Registered Number: 00710281
Date of Incorporation: 11/12/1961 (62 years and 5 months ago)
Company Status: Active
Registered Address: 2 Broom Way, Blackwater, Camberley, Surrey, GU17 9DJ,

 

The Craven Motor Club Ltd was registered on 11 December 1961. There are 7 directors listed as Etwell, Cedric John, Fisher, Ian, Wallbank, Philip, Barnes-phillips, Jim, Henness, Peter William, King, John, Rosier, Philip David for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETWELL, Cedric John 26 January 2005 - 1
FISHER, Ian N/A - 1
WALLBANK, Philip 22 March 2019 - 1
BARNES-PHILLIPS, Jim N/A 09 January 1995 1
HENNESS, Peter William 09 January 1995 31 January 2013 1
KING, John N/A 25 November 2002 1
ROSIER, Philip David 26 January 2005 22 March 2019 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
PSC07 - N/A 03 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 22 March 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
AD01 - Change of registered office address 29 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 19 July 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD01 - Change of registered office address 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 29 March 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 13 March 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
AA - Annual Accounts 11 February 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 12 February 1998
287 - Change in situation or address of Registered Office 15 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 31 January 1997
363a - Annual Return 30 December 1996
363(353) - N/A 30 December 1996
363a - Annual Return 30 December 1996
363a - Annual Return 30 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 17 June 1996
288 - N/A 06 June 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 05 September 1994
AUD - Auditor's letter of resignation 26 April 1994
363s - Annual Return 26 April 1994
AUD - Auditor's letter of resignation 10 March 1994
363s - Annual Return 04 March 1993
AA - Annual Accounts 19 February 1993
AUD - Auditor's letter of resignation 13 February 1993
287 - Change in situation or address of Registered Office 11 February 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
287 - Change in situation or address of Registered Office 26 October 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
RESOLUTIONS - N/A 02 August 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 13 April 1989
RESOLUTIONS - N/A 17 February 1989
288 - N/A 08 February 1989
288 - N/A 08 February 1989
288 - N/A 03 November 1988
288 - N/A 03 November 1988
288 - N/A 03 November 1988
363 - Annual Return 27 October 1988
288 - N/A 03 October 1988
363 - Annual Return 03 October 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 17 February 1988
288 - N/A 13 August 1986
288 - N/A 13 August 1986
288 - N/A 13 August 1986
288 - N/A 13 August 1986
288 - N/A 13 August 1986
AA - Annual Accounts 05 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.