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The Open Database Of The Corporate World

ABERGAVENNY CARAVAN & LEISURE LTD

Company Number
06741098
Status
Active
Incorporation Date
4 November 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Paul Meredith
  • Mr Stephen Alfred Holmes
  • Ms Deborah Pauline Meredith
Registered Address
  • Bridge Farm
    Dingestow
  • Monmouth
  • NP5 4DY
  • Monmouthshire
  • United Kingdom
Industry Codes
  • 47910: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 55300: Camping grounds, recreational vehicle parks and trailer parks (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-31 Ms Deborah Pauline Meredith controls United Kingdom flag ABERGAVENNY CARAVAN & LEISURE LTD (United Kingdom, 4 Nov 2008- ) Share Ownership details
2017-01-31 Mr Richard Paul Meredith controls United Kingdom flag ABERGAVENNY CARAVAN & LEISURE LTD (United Kingdom, 4 Nov 2008- ) Share Ownership details
2017-01-31 Mr Stephen Alfred Holmes controls United Kingdom flag ABERGAVENNY CARAVAN & LEISURE LTD (United Kingdom, 4 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-09 Annual Accounts Micro company accounts made up to 2016-11-30 details
2017-02-06 Change of director's details Director's details changed for Miss Deborah Pauline Meredith on 2017-01-31 details
2017-02-06 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2016-05-10 Annual Accounts Micro company accounts made up to 2015-11-30 details
2016-02-16 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-04-02 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-02-11 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-08-20 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-02-14 Annual Return Annual return made up to 2014-01-31 with full list of shareholders details
2013-08-21 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-02-13 Annual Return Annual return made up to 2013-01-31 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-02-22 Annual Return Annual return made up to 2012-01-31 with full list of shareholders details
2011-08-25 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-02-22 Annual Return Annual return made up to 2011-01-31 with full list of shareholders details
2010-07-26 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-02-12 Annual Return Annual return made up to 2010-01-31 with full list of shareholders details
2009-12-01 Change of secretary's details Secretary's details changed for Miss Deborah Pauline Meredith on 2009-11-04 details
2009-12-01 Change of director's details Director's details changed for Mr Stephen Alfred Holmes on 2009-11-04 details
2009-12-01 Change of director's details Director's details changed for Mr Richard Paul Meredith on 2009-11-04 details

Industry codes alpha

Code Description Code scheme
55300 Camping grounds, recreational vehicle parks and trailer parks UK SIC Classification 2007 details
47910 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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