CARNABY CARAVANS LIMITED
CARNABY, BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 3QY
Company number 01239687
Status Active
Incorporation Date 7 January 1976
Company Type Private Limited Company
Address LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CARNABY CARAVANS LIMITED are www.carnabycaravans.co.uk, and www.carnaby-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one 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 Limited is a Private Limited Company. The company registration number is 01239687. Carnaby Caravans Limited has been working since 07 January 1976. The present status of the company is Active. The registered address of Carnaby Caravans Limited is Lancaster Road Carnaby Industrial Estate Carnaby Bridlington Yorkshire Yo15 3qy. . MATSON, Simon James is a Secretary of the company. MATSON, Simon James is a Director of the company. MEADLEY, Timothy is a Director of the company. SMAILES, Nigel Andrew is a Director of the company. WIGGLESWORTH, John Stewart is a Director of the company. Secretary SIMS, Ian George has been resigned. Director AUSTIN, Ronald Malcolm has been resigned. Director BLAKESTON, Gordon has been resigned. Director FRANKISH, John Peter has been resigned. Director MCCARTHY, Anthony Mark has been resigned. Director MILLER, James Edwin has been resigned. Director ROSE, George Alfred has been resigned. Director SIMS, Ian George has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
MATSON, Simon James
Appointed Date: 19 October 2007
Director
MATSON, Simon James
Appointed Date: 01 November 2009
53 years old
Director
MEADLEY, Timothy
Appointed Date: 14 August 2015
61 years old
Director
SMAILES, Nigel Andrew
Appointed Date: 18 September 2014
62 years old
Director
WIGGLESWORTH, John Stewart
Appointed Date: 20 February 2012
60 years old

Resigned Directors

Secretary
SIMS, Ian George
Resigned: 19 October 2007
Director
AUSTIN, Ronald Malcolm
Resigned: 14 August 2015
Appointed Date: 06 April 2002
73 years old
Director
BLAKESTON, Gordon
Resigned: 16 February 1996
97 years old
Director
FRANKISH, John Peter
Resigned: 25 September 2003
82 years old
Director
MCCARTHY, Anthony Mark
Resigned: 14 August 2015
Appointed Date: 06 April 2002
68 years old
Director
MILLER, James Edwin
Resigned: 01 February 1996
91 years old
Director
ROSE, George Alfred
Resigned: 16 February 1996
93 years old
Director
SIMS, Ian George
Resigned: 11 March 2008
Appointed Date: 09 February 1993
81 years old

Persons With Significant Control

Carnaby Caravans Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNABY CARAVANS LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Mar 2017
Full accounts made up to 31 October 2016
12 Jul 2016
Full accounts made up to 31 October 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300,000
26 May 2016
Register inspection address has been changed from C/O Atkinsons Hull Oberon House Ferries Street Hull East Yorkshire HU9 1RL England to Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
...
... and 102 more events
19 Aug 1988
Full accounts made up to 31 October 1987
10 Dec 1987
New director appointed
14 Jul 1987
Full accounts made up to 31 October 1986
14 Jul 1987
Return made up to 15/06/87; full list of members
10 Oct 1986
New director appointed

CARNABY CARAVANS LIMITED Charges

14 August 2015
Charge code 0123 9687 0008
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 13 October 2015
Persons entitled: Ian George Sims
Description: Fixed and floating charge over the undertaking and all…
16 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 5 February 2002
Persons entitled: Gordon Blakeston George Alfred Rose
Description: L/H property k/a land on the south side of lancaster road…
3 December 1992
A credit agreement
Delivered: 9 December 1992
Status: Satisfied on 14 June 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable.
14 January 1992
Debenture
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see M4 for full details. Fixed and floating charges…
21 November 1991
A credit agreement entitled "prompt credit application"
Delivered: 29 November 1991
Status: Satisfied on 6 June 1997
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
23 November 1982
Charge
Delivered: 29 November 1982
Status: Satisfied on 22 January 1992
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
17 October 1980
Charge
Delivered: 17 October 1980
Status: Satisfied on 22 January 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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