-
-
CARAVAN BRILL LIMITED - CSM (UNITED KINGDOM) LTD STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 02609922
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CSM (UNITED KINGDOM) LTD STADIUM ROAD
- BROMBOROUGH
- WIRRAL
- MERSEYSIDE
- UNITED KINGDOM
- CH62 3NU CSM (UNITED KINGDOM) LTD STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH62 3NU UK
Management
- Managing Directors
- MAARTEN DIRK BOK
- JOHN ROBERT MALCOLM LINDSAY
- ANTHONY IAN MANN
- ANTHONY IAN MANN
- Company secretaries
- ANTHONY IAN MANN
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-13
- Dissolved on
- 2013-10-08
- SIC/NACE
- 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARAVAN BAKERY PRODUCTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-13
-
CARAVAN BRILL LIMITED Company Description
- CARAVAN BRILL LIMITED is a ltd registered in United Kingdom with the Company reg no 02609922. Its current trading status is "closed". It was registered 1991-05-13. It was previously called CARAVAN BAKERY PRODUCTS LIMITED . It has declared SIC or NACE codes as "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Csm (United Kingdom) Ltd Stadium Road .
Get CARAVAN BRILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caravan Brill Limited - CSM (UNITED KINGDOM) LTD STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, United Kingdom
Did you know? kompany provides original and official company documents for CARAVAN BRILL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02609922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02609922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02609922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ2(A)
-
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-05-16) - MR05
-
16/05/13 STATEMENT OF CAPITAL GBP 267657 (2013-05-23) - SH01
-
ALTER ARTICLES 16/05/2013 (2013-06-05) - RES01
-
APPOINTMENT TERMINATED, DIRECTOR MAARTEN TEN DOESSCHATE (2013-07-08) - TM01
-
ARTICLES OF ASSOCIATION (2013-06-17) - MEM/ARTS
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-25) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2013-06-14) - DS01
Add all to Cart
keyboard_arrow_right 2012
-
13/05/12 FULL LIST (2012-05-15) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-08) - AA
-
13/05/11 FULL LIST (2011-07-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 13/05/2010 FROM (2010-05-13) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN SINO TEN DOESSCHATE / 13/05/2010 (2010-05-13) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-20) - AA
-
13/05/10 FULL LIST (2010-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-20) - AA
-
APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA (2009-09-04) - 288b
-
DIRECTOR APPOINTED MR ANTHONY IAN MANN (2009-09-04) - 288a
-
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-03) - AA
-
SECRETARY APPOINTED MR ANTHONY IAN MANN (2008-08-22) - 288a
-
RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-14) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
-
NEW DIRECTOR APPOINTED (2007-04-14) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-01) - AA
-
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS (2006-07-04) - 363s
-
NEW DIRECTOR APPOINTED (2006-03-17) - 288a
-
DIRECTOR RESIGNED (2006-03-17) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-01-03) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-08) - AA
-
DIRECTOR RESIGNED (2005-04-28) - 288b
-
SECRETARY RESIGNED (2005-04-28) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-28) - 288a
-
NEW DIRECTOR APPOINTED (2005-05-12) - 288a
-
DIRECTOR RESIGNED (2005-06-15) - 288b
-
RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
-
DIRECTOR RESIGNED (2005-08-30) - 288b
-
NEW DIRECTOR APPOINTED (2005-08-30) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-06-15) - 288a
-
SECRETARY RESIGNED (2005-06-15) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
AUDITOR'S RESIGNATION (2003-12-12) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-27) - AA
-
REGISTERED OFFICE CHANGED ON 19/09/03 FROM: (2003-09-19) - 287
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-08-31) - 288a
-
NEW DIRECTOR APPOINTED (2003-08-31) - 288a
-
DIRECTOR RESIGNED (2003-08-20) - 288b
-
SECRETARY RESIGNED (2003-08-20) - 288b
-
RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS (2003-05-17) - 363s
-
DIRECTOR RESIGNED (2003-03-11) - 288b
-
AUDITOR'S RESIGNATION (2003-12-03) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
SECRETARY RESIGNED (2002-01-28) - 288b
-
NEW SECRETARY APPOINTED (2002-01-28) - 288a
-
RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS (2002-05-27) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-16) - AA
-
REGISTERED OFFICE CHANGED ON 15/02/02 FROM: (2002-02-15) - 287
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-05) - AA
-
RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS (2001-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-17) - AA
-
RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-13) - AA
-
RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS (1999-05-25) - 363s
-
SECRETARY'S PARTICULARS CHANGED (1999-01-21) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS (1998-06-12) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1998-12-22) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-07) - AA
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-12) - AA
-
RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS (1997-06-17) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS (1996-06-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-23) - AA
Add all to Cart
keyboard_arrow_right 1995
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-20) - AA
-
RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS (1995-05-19) - 363s
-
COMPANY NAME CHANGED (1995-03-20) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-23) - 288
-
RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS (1994-06-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-20) - AA
-
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-06-23) - 363(288)
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 (1993-11-09) - AA
-
RETURN MADE UP TO 13/05/93; CHANGE OF MEMBERS (1993-09-15) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 27/12/91 (1992-06-23) - AA
-
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS (1992-06-17) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
AD 15/05/91--------- (1991-05-31) - 88(2)R
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-05-23) - 224
-
NEW DIRECTOR APPOINTED (1991-05-23) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-23) - 288
-
INCORPORATION DOCUMENTS (1991-05-13) - NEWINC
