Carnaby Caravans Limited

Company Name	Carnaby Caravans Limited
Company Status	Active
Company Number	01239687
Category	Private Limited Company
Incorporation Date	7 January 1976(48 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 29203	Manufacture of caravans

Directors

Director Name	Mr Nigel Andrew Smailes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(38 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr Timothy Meadley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(39 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr Scott Thornton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(43 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Ms Sandra Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr Mike Swift
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr Gordon Blakeston
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Phos-N-Las Burton Agnes Driffield Humberside YO25 0NG

Director Name	Mr John Peter Frankish
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Evergreen Lodge Main Street Watton Driffield North Humberside YO25 9AW

Director Name	Mr James Edwin Miller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	33 Torrington Crescent Wellingborough Northamptonshire NN8 5BX

Director Name	Mr George Alfred Rose
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	57 Central Avenue Beverley North Humberside HU17 8LL

Secretary Name	Ian George Sims
Nationality	British
Status	Resigned
Appointed	01 May 1991(15 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Director Name	Ian George Sims
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(17 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 11 March 2008)
Role	Managing Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Director Name	Ronald Malcolm Austin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(26 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 August 2015)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Anthony Mark McCarthy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(26 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 August 2015)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Secretary Name	Simon James Matson
Nationality	British
Status	Resigned
Appointed	19 October 2007(31 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr Simon James Matson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(33 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Director Name	Mr John Stewart Wigglesworth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(36 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 2019)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY

Contact

Website	www.carnabycaravans.co.uk
Telephone	01262 679971
Telephone region	Bridlington

Location

Registered Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Carnaby Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,102,833
Net Worth	£4,016,379
Cash	£2,247,455
Current Liabilities	£4,111,766

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

24 May 2019	Delivered on: 28 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 August 2015	Delivered on: 26 August 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
14 January 1992	Delivered on: 24 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see M4 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 2021	Delivered on: 28 October 2021 Persons entitled: Nigel Smailes as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: Fdc Debt LP Acting by Its General Partner, Fdc General Partner Limited Classification: A registered charge Outstanding
20 October 2021	Delivered on: 21 October 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: No specific property of this type is detailed in the charge. Outstanding
24 June 2019	Delivered on: 26 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 June 2019	Delivered on: 4 June 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 March 2008	Delivered on: 13 March 2008 Satisfied on: 13 October 2015 Persons entitled: Ian George Sims Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 1996	Delivered on: 27 February 1996 Satisfied on: 5 February 2002 Persons entitled: Gordon Blakeston George Alfred Rose Classification: Legal charge Secured details: All monies due or to become due from carnaby holdings limited to the chargee pursuant to the directors fees agreement, the directors loan agreement, the vendors loan agreement and the loan note. Particulars: L/H property k/a land on the south side of lancaster road carnaby north yorkshire. Fully Satisfied
3 December 1992	Delivered on: 9 December 1992 Satisfied on: 14 June 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£36878.50 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable. Fully Satisfied
21 November 1991	Delivered on: 29 November 1991 Satisfied on: 6 June 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£26,720.40 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable (including by way of refund)under the insurance.please see MI41C for full details. Fully Satisfied
23 November 1982	Delivered on: 29 November 1982 Satisfied on: 22 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
17 October 1980	Delivered on: 17 October 1980 Satisfied on: 22 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

19 August 2020	Appointment of Mr Mike Swift as a director on 12 August 2020 (2 pages)
19 August 2020	Appointment of Mrs Sandra Carter as a director on 12 August 2020 (2 pages)
28 July 2020	Full accounts made up to 31 October 2019 (24 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
19 July 2019	Satisfaction of charge 012396870008 in full (1 page)
19 July 2019	Satisfaction of charge 4 in full (1 page)
27 June 2019	Termination of appointment of John Stewart Wigglesworth as a director on 7 June 2019 (1 page)
26 June 2019	Registration of charge 012396870011, created on 24 June 2019 (14 pages)
4 June 2019	Registration of charge 012396870010, created on 4 June 2019 (27 pages)
28 May 2019	Registration of charge 012396870009, created on 24 May 2019 (23 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 March 2019	Appointment of Mr Scott Thornton as a director on 18 March 2019 (2 pages)
19 February 2019	Full accounts made up to 31 October 2018 (23 pages)
20 December 2018	Termination of appointment of Simon James Matson as a secretary on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of Simon James Matson as a director on 20 December 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 October 2017 (23 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 March 2017	Full accounts made up to 31 October 2016 (24 pages)
16 March 2017	Full accounts made up to 31 October 2016 (24 pages)
12 July 2016	Full accounts made up to 31 October 2015 (19 pages)
12 July 2016	Full accounts made up to 31 October 2015 (19 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300,000 (5 pages)
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 (1 page)
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 (1 page)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300,000 (5 pages)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 300,000 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 300,000 (4 pages)
13 October 2015	Satisfaction of charge 7 in full (1 page)
13 October 2015	Satisfaction of charge 7 in full (1 page)
1 October 2015	Auditor's resignation (1 page)
1 October 2015	Auditor's resignation (1 page)
26 August 2015	Registration of charge 012396870008, created on 14 August 2015 (25 pages)
26 August 2015	Registration of charge 012396870008, created on 14 August 2015 (25 pages)
18 August 2015	Termination of appointment of Ronald Malcolm Austin as a director on 14 August 2015 (1 page)
18 August 2015	Appointment of Mr Timothy Meadley as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Mr Timothy Meadley as a director on 14 August 2015 (2 pages)
18 August 2015	Termination of appointment of Anthony Mark Mccarthy as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Anthony Mark Mccarthy as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Ronald Malcolm Austin as a director on 14 August 2015 (1 page)
23 June 2015	Accounts for a medium company made up to 31 October 2014 (15 pages)
23 June 2015	Accounts for a medium company made up to 31 October 2014 (15 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
25 September 2014	Appointment of Nigel Andrew Smailes as a director on 18 September 2014 (3 pages)
25 September 2014	Appointment of Nigel Andrew Smailes as a director on 18 September 2014 (3 pages)
29 May 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England (1 page)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England (1 page)
27 May 2014	Accounts for a medium company made up to 31 October 2013 (15 pages)
27 May 2014	Accounts for a medium company made up to 31 October 2013 (15 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a medium company made up to 31 October 2012 (15 pages)
26 April 2013	Accounts for a medium company made up to 31 October 2012 (15 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Mr John Stewart Wigglesworth as a director (2 pages)
10 April 2012	Appointment of Mr John Stewart Wigglesworth as a director (2 pages)
22 February 2012	Accounts for a medium company made up to 31 October 2011 (15 pages)
22 February 2012	Accounts for a medium company made up to 31 October 2011 (15 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a medium company made up to 31 October 2010 (15 pages)
21 April 2011	Accounts for a medium company made up to 31 October 2010 (15 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Director's details changed for Anthony Mark Mccarthy on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Ronald Malcolm Austin on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Ronald Malcolm Austin on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Anthony Mark Mccarthy on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Anthony Mark Mccarthy on 1 May 2010 (2 pages)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Ronald Malcolm Austin on 1 May 2010 (2 pages)
31 March 2010	Accounts for a medium company made up to 31 October 2009 (15 pages)
31 March 2010	Accounts for a medium company made up to 31 October 2009 (15 pages)
23 February 2010	Secretary's details changed for Simon James Matson on 13 November 2009 (1 page)
23 February 2010	Secretary's details changed for Simon James Matson on 13 November 2009 (1 page)
16 November 2009	Appointment of Simon James Matson as a director (4 pages)
16 November 2009	Appointment of Simon James Matson as a director (4 pages)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
6 March 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
6 March 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
22 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 May 2008	Return made up to 01/05/08; full list of members (4 pages)
17 March 2008	Declaration of assistance for shares acquisition (10 pages)
17 March 2008	Declaration of assistance for shares acquisition (10 pages)
13 March 2008	Appointment terminated director ian sims (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 March 2008	Appointment terminated director ian sims (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 March 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
6 March 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: lancaster rd carnaby indu est carnaby bridlington yorkshire YO15 3QY (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: lancaster rd carnaby indu est carnaby bridlington yorkshire YO15 3QY (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
1 March 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
3 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
9 April 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
9 April 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
10 June 2004	Return made up to 01/05/04; full list of members (7 pages)
10 June 2004	Return made up to 01/05/04; full list of members (7 pages)
18 February 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
18 February 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members (8 pages)
23 May 2003	Return made up to 01/05/03; full list of members (8 pages)
14 February 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
14 February 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
22 February 2002	Full accounts made up to 31 October 2001 (16 pages)
22 February 2002	Full accounts made up to 31 October 2001 (16 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
13 February 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 January 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
30 January 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
27 May 1999	Return made up to 01/05/99; full list of members (6 pages)
27 May 1999	Return made up to 01/05/99; full list of members (6 pages)
25 January 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
25 January 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
14 May 1998	Return made up to 01/05/98; no change of members (4 pages)
14 May 1998	Return made up to 01/05/98; no change of members (4 pages)
9 February 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
9 February 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
17 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1997	Return made up to 01/05/97; no change of members (4 pages)
17 June 1997	Return made up to 01/05/97; no change of members (4 pages)
17 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1997	Full accounts made up to 31 October 1996 (17 pages)
27 January 1997	Full accounts made up to 31 October 1996 (17 pages)
18 June 1996	Return made up to 01/05/96; full list of members (6 pages)
18 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
3 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1996	Memorandum and Articles of Association (4 pages)
2 April 1996	Memorandum and Articles of Association (4 pages)
5 March 1996	Declaration of assistance for shares acquisition (4 pages)
5 March 1996	Declaration of assistance for shares acquisition (6 pages)
5 March 1996	Declaration of assistance for shares acquisition (6 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Declaration of assistance for shares acquisition (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
10 May 1995	Return made up to 01/05/95; no change of members (6 pages)
10 May 1995	Return made up to 01/05/95; no change of members (6 pages)
10 October 1986	New director appointed (2 pages)
10 October 1986	New director appointed (2 pages)

Carnaby Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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