BRAYFORD LEISURE CARAVAN CENTRE LIMITED
TATTERSHALL WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH LN11 0YZ- Active
- Private Limited Company
- Company No. 02985419
- Last Updated: 01 Mar 2024
Company Profile
BRAYFORD LEISURE CARAVAN CENTRE LIMITED was incorporated on Tuesday, November 1, 1994 as a Private Limited Company with registered address in LOUTH. BRAYFORD LEISURE CARAVAN CENTRE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 30 years and 9 days.
| Name | BRAYFORD LEISURE CARAVAN CENTRE LIMITED |
|---|---|
| Company number | 02985419 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LN11 0YZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gha Investments Limited Tattershall Way, Fairfield Industrial Estate, LN11 0YZ |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tina Elaine Rudkin Nationality: British |
Dates: Thursday, November 8, 2018 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Jane Bonner Nationality: British |
Dates: Thursday, November 8, 2018 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Barry Coupland Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAYFORD LEISURE CARAVAN CENTRE LIMITED | 01 Nov 1994 |