Lunar Caravans Limited

00729912

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY LLP DERBY HOUSE, PRESTON, PR1 3JJ

Incorporated 16/07/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29203

Manufacture of caravans

Officers

Mr Brian Stanley Mellor

director · Since 15/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Darryl Brian Mellor

director · Since 18/04/2013

DESIGN & DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Lee Thomas Roberts

secretary · Since 16/03/2017

Also on 1 other board

Mr Lee Thomas Roberts

director · Since 01/09/2017

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Lunar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sherdley Road, Lostock Hall, Preston, PR5 5JF

Reg: 06406234 · England & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BLACK HORSE LIMITED

Created 12/02/2008Registered 15/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2007Registered 29/11/2007

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (THE SECURITY TRUSTEE)

Created 28/02/2001Registered 12/03/2001Satisfied 01/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1995Registered 31/01/1995Satisfied 04/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1990Registered 16/10/1990Satisfied 04/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1990Registered 12/01/1990Satisfied 04/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1990Registered 12/01/1990Satisfied 04/05/2000

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 26/03/1981Registered 09/04/1981Satisfied 04/05/2000

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/05/1979Registered 25/05/1979