CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)

Profile CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)

Actual on 01.07.2021
Company name
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)
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Company number
00305145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1935
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
EAST GRINSTEAD HOUSE, WEST SUSSEX, EAST GRINSTEAD, RH19 1UA
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PSC and Officers CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)

Officers

(as of 18.09.2020)

MACGOWAN, Christopher John
Status: Active
Appointed on: Saturday, 22 October 2011
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: United Kingdom
Date of birth: April 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
PEARSON, Mark William
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Role: Secretary
PEARSON, Mark William
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
Country of residence: England
RYAN, Malcolm Stewart
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Friday, 31 December 2004
Correspondence address: 20 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
Role: Secretary
RYAN, Malcolm Stewart
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Friday, 31 December 2004
Correspondence address: 20 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director Of Finance & Manageme
GRIFFIN, Harold
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: Penteli Woods Hill Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3RF
Role: Secretary
GRIFFIN, Harold
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: Penteli Woods Hill Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3RF
Nationality: British
Date of birth: March 1928
Role: Director
Occupation:
BENCE, John Douglas
Status: Not active
Resigned on: Saturday, 22 October 2011
Correspondence address: Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Frank Russell
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 23 October 2018
Correspondence address: 3 Woodlands, Corsham, Wiltshire, SN13 0DA
Nationality: British
Role: Secretary
Occupation: Accountant
HUDSON, Frank Russell
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 23 October 2018
Correspondence address: 3 Woodlands, Corsham, Wiltshire, SN13 0DA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: England
ALLCORN, David Bernard
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Wednesday, 22 March 1995
Correspondence address: Sunton Cottage, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DZ
Role: Secretary
ALLCORN, David Bernard
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Wednesday, 22 March 1995
Correspondence address: Sunton Cottage, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
WATSON, Trevor Anthony
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: Little Roughen Oxbottom Close, Newick, Lewes, East Sussex, BN8 4NQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

The Caravan Club Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Grinstead House East Grinstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors