North Wales Caravan Sales Co. Limited (The)

Company Name	North Wales Caravan Sales Co. Limited (The)
Company Status	Active
Company Number	01030727
Category	Private Limited Company
Incorporation Date	11 November 1971(52 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Lyons Mound
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Geoffrey Frank Lyons Mound Jnr
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Mr Joseph Frank Lyons Mound
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Secretary Name	Mrs Laura May Mound
Nationality	British
Status	Current
Appointed	27 March 2008(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Holiday Park Limited New Coast Road Rhyl Denbighshire LL18 3UU Wales

Director Name	Michael Frederick Johnston
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Solar Court Upper Denbigh Road St Asaph Clwyd LL17 0RW Wales

Director Name	Shirley Anne Johnston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales

Secretary Name	Shirley Anne Johnston
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales

Director Name	Michael Darren Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 March 2008)
Role	Company Director
Correspondence Address	The Old Rectory Nantglyn Denbigh Clwyd LL16 5PG Wales

Contact

Website	www.northwalescaravans.co.uk
Email address	[email protected]
Telephone	01745 827929
Telephone region	Rhyl

Location

Registered Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

18 March 1974	Delivered on: 22 March 1974 Satisfied on: 11 May 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 31 and 40, half no 28 and nos 29 30 and 41 of block 10 of golden sands section of kimel bay estate foryd, abergale, denbigh with all fixtures. Fully Satisfied
29 November 1973	Delivered on: 4 December 1973 Satisfied on: 11 May 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being plot nos 32-39 inclusive in block 10 in the golden sands section of the kinmel bay estate near foryd, abergale in the county of denbigh with all fixtures affixed or attached. Fully Satisfied
10 April 1973	Delivered on: 16 April 1973 Satisfied on: 1 April 2008 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 January 2021	Accounts for a dormant company made up to 31 January 2020 (5 pages)
18 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
11 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
12 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
15 July 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
15 July 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 pages)
24 September 2015	Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages)
24 September 2015	Secretary's details changed for Mrs Laura Mound on 23 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Joseph Frank Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Secretary's details changed for Mrs Laura Mound on 23 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Joseph Frank Lyons Mound on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
13 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
28 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (6 pages)
28 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (6 pages)
20 May 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
20 May 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
9 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
20 June 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
20 June 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
14 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
14 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row south chester cheshire CH1 2LE (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row south chester cheshire CH1 2LE (1 page)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
27 January 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
16 April 2008	Director appointed geoffrey frank lyons mound (2 pages)
16 April 2008	Director appointed geoffrey frank lyons mound (2 pages)
10 April 2008	Director appointed geoffrey lyons mound (2 pages)
10 April 2008	Secretary appointed laura mound (2 pages)
10 April 2008	Director appointed joseph frank lyons mound (2 pages)
10 April 2008	Director appointed geoffrey lyons mound (2 pages)
10 April 2008	Director appointed joseph frank lyons mound (2 pages)
10 April 2008	Secretary appointed laura mound (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
1 April 2008	Appointment terminated director and secretary shirley johnston (1 page)
1 April 2008	Registered office changed on 01/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
1 April 2008	Appointment terminated director and secretary shirley johnston (1 page)
1 April 2008	Appointment terminated director michael johnston (1 page)
1 April 2008	Appointment terminated director michael johnston (1 page)
3 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Return made up to 21/02/08; full list of members (4 pages)
21 June 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
18 April 2005	Return made up to 21/02/05; full list of members (3 pages)
18 April 2005	Return made up to 21/02/05; full list of members (3 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
15 April 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
29 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
10 May 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
7 March 2003	Return made up to 21/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
7 March 2003	Return made up to 21/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
22 April 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (7 pages)
22 April 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (7 pages)
23 April 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
23 April 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
6 April 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (7 pages)
6 April 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (7 pages)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2000	Return made up to 21/02/00; full list of members (7 pages)
19 May 2000	Return made up to 21/02/00; full list of members (7 pages)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000	Full accounts made up to 30 November 1999 (7 pages)
31 March 2000	Full accounts made up to 30 November 1999 (7 pages)
23 September 1999	Full accounts made up to 30 November 1998 (7 pages)
23 September 1999	Full accounts made up to 30 November 1998 (7 pages)
19 March 1999	Return made up to 21/02/99; full list of members (5 pages)
19 March 1999	Return made up to 21/02/99; full list of members (5 pages)
24 August 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
24 August 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
23 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 July 1997	Full accounts made up to 30 November 1996 (7 pages)
15 July 1997	Full accounts made up to 30 November 1996 (7 pages)
6 March 1997	Return made up to 21/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1997	Return made up to 21/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Full accounts made up to 30 November 1995 (7 pages)
17 September 1996	Full accounts made up to 30 November 1995 (7 pages)
29 March 1996	Return made up to 21/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 March 1996	Return made up to 21/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool merseyside L1 6AD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool merseyside L1 6AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 June 1994	Full accounts made up to 30 November 1993 (11 pages)
17 June 1994	Full accounts made up to 30 November 1993 (11 pages)

North Wales Caravan Sales Co. Limited (The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire