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Company Information for

NORMANDY CARAVANS LIMITED

BEGBIES TRAYNOR, 9TH FLOOR, BOND STREET, LEEDS, LS1 2JZ,
Company Registration Number
04648423
Private Limited Company
Active

Company Overview

About Normandy Caravans Ltd
NORMANDY CARAVANS LIMITED was founded on 2003-01-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Normandy Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORMANDY CARAVANS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
9TH FLOOR
BOND STREET
LEEDS
LS1 2JZ
Other companies in LS1
 
Filing Information
Company Number 04648423
Company ID Number 04648423
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 27/01/2012
Return next due 24/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-07 07:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMANDY CARAVANS LIMITED
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Company Officers of NORMANDY CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE COOPER
Company Secretary 2003-01-29
GARY COOPER
Director 2003-01-27
LESLEY JANE COOPER
Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARLEY
Company Secretary 2003-01-27 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GRIFFITHS NBT MUSIC LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-08-16
GARY COOPER WALTONS PUBLICATIONS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
GARY COOPER NORMANDY HOLIDAY HOMES LIMITED Director 2006-03-23 CURRENT 2006-03-16 Active - Proposal to Strike off
LESLEY JANE COOPER WALTONS PUBLICATIONS LIMITED Director 2014-06-11 CURRENT 2014-05-13 Active
LESLEY JANE COOPER NORMANDY HOLIDAY HOMES LIMITED Director 2006-03-23 CURRENT 2006-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE COOPER
2022-10-11APPOINTMENT TERMINATED, DIRECTOR GARY COOPER
2022-10-11Termination of appointment of Lesley Jane Cooper on 2012-07-12
2021-10-25AC92Restoration by order of the court
2014-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-232.24BAdministrator's progress report to 2014-01-12
2014-01-162.35BNotice of move from Administration to Dissolution with case end date
2013-07-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013
2013-07-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013
2013-07-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-142.24BAdministrator's progress report to 2013-01-12
2012-09-24F2.18Notice of deemed approval of proposals
2012-09-112.17BStatement of administrator's proposal
2012-09-102.16BStatement of affairs with form 2.14B
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM Normandy Caravans Limited Bontoft Avenue Kingston upon Hull East Yorkshire HU5 4HF
2012-07-182.12BAppointment of an administrator
2012-02-29LATEST SOC29/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-29AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0127/01/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Gary Cooper on 2011-03-03
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10MG01Particulars of a mortgage or charge / charge no: 6
2010-02-23AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COOPER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE COOPER / 22/02/2010
2009-09-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 27/01/09; full list of members
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288bSECRETARY RESIGNED
2003-02-0788(2)RAD 30/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29203 - Manufacture of caravans




Licences & Regulatory approval
We could not find any licences issued to NORMANDY CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-07-20
Fines / Sanctions
No fines or sanctions have been issued against NORMANDY CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-06-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-11-20 Outstanding PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P.
LEGAL CHARGE 2004-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-31 Satisfied MICHAEL MULLIGAN AND SHIRLEY MULLIGAN
DEBENTURE 2003-03-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMANDY CARAVANS LIMITED

Intangible Assets
Patents
We have not found any records of NORMANDY CARAVANS LIMITED registering or being granted any patents
Domain Names

NORMANDY CARAVANS LIMITED owns 1 domain names.

normandy-holiday-homes.co.uk  

Trademarks
We have not found any records of NORMANDY CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMANDY CARAVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29203 - Manufacture of caravans) as NORMANDY CARAVANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMANDY CARAVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNORMANDY CARAVANS LIMITEDEvent Date2012-07-13
In the Leeds District Registry case number 909 Andrew Mackenzie (IP No 009581 ), of Begbies Traynor (Central) LLP , The Stables, The Maltings, Silvester Street, Hull, HU1 3HA and Bob Maxwell (IP No 009185 ), of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires information may contact the Joint Administrator by telephoneon 0113 244 0044. Alternatively enquiries can be made to Nicole Rhodes by e-mail atnicole.rhodes@begbies-traynor.com or by telephone on 0113 244 0044. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMANDY CARAVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMANDY CARAVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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