Company number 09631298
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, EAST YORKSHIRE, UNITED KINGDOM, YO15 3QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
; Register(s) moved to registered inspection location C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW. The most likely internet sites of CARNABY CARAVANS GROUP LIMITED are www.carnabycaravansgroup.co.uk, and www.carnaby-caravans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bempton Rail Station is 5.7 miles; to Nafferton Rail Station is 6.2 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby Caravans Group Limited is a Private Limited Company.
The company registration number is 09631298. Carnaby Caravans Group Limited has been working since 10 June 2015.
The present status of the company is Active. The registered address of Carnaby Caravans Group Limited is Lancaster Road Carnaby Industrial Estate Carnaby Bridlington East Yorkshire United Kingdom Yo15 3qy. . MATSON, Simon James is a Secretary of the company. MEADLEY, Timothy is a Director of the company. SMAILES, Nigel Andrew is a Director of the company. The company operates in "Activities of head offices".
Current Directors
CARNABY CARAVANS GROUP LIMITED Events
15 Mar 2017
Group of companies' accounts made up to 31 October 2016
12 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Jul 2016
Register(s) moved to registered inspection location C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
12 Jul 2016
Register inspection address has been changed to C/O Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
11 Jul 2016
Appointment of Simon James Matson as a secretary on 14 August 2015
...
... and 6 more events
26 Aug 2015
Registration of charge 096312980002, created on 14 August 2015
24 Aug 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
24 Aug 2015
Change of share class name or designation
25 Jun 2015
Current accounting period extended from 30 June 2016 to 31 October 2016
10 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-10
26 January 2016
Charge code 0963 1298 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold/leasehold property known as land and buildings…
26 January 2016
Charge code 0963 1298 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land on the south side of lancaster road, carnaby…
14 August 2015
Charge code 0963 1298 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 August 2015
Charge code 0963 1298 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…