Rawcliffe Caravan Company Limited

Company Name	Rawcliffe Caravan Company Limited
Directors	Christine Ellerby and Paul Andrew Herbert
Company Status	Active
Company Number	02301903
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Christine Ellerby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(8 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Reading Room Village Street York YO30 5TZ

Director Name	Mr Paul Andrew Herbert
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(8 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Site Manager
Country of Residence	England
Correspondence Address	43 Holyrood Drive York YO30 5WB

Secretary Name	Christine Ellerby
Nationality	British
Status	Current
Appointed	21 May 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Reading Room Village Street York YO30 5TZ

Director Name	Joan Herbert
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 21 May 2002)
Role	Company Secretary-Housewife
Correspondence Address	Rawcliffe Manor Caravan Site Shipton Rawcliffe York N Yorkshire YO30 5TZ

Director Name	Mr William Michael Herbert
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 21 May 2002)
Role	Company Director-Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Manor Lane Rawcliffe York North Yorkshire YO30 5TZ

Secretary Name	Joan Herbert
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 21 May 2002)
Role	Company Director
Correspondence Address	Rawcliffe Manor Caravan Site Shipton Rawcliffe York N Yorkshire YO30 5TZ

Director Name	Graham Herbert
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2002)
Role	Plumber
Correspondence Address	220 Shipton Road York YO30 5RZ

Contact

Website	lysanderarms.co.uk
Email address	[email protected]
Telephone	01904 640845
Telephone region	York

Location

Registered Address	Lawrence House James Nicolson Link York YO30 4WG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

93.8k at £1	Mrs Christine Ellerby 50.00% Ordinary
93.8k at £1	Paul Andrew Herbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£476,436
Cash	£5,063
Current Liabilities	£232,884

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

28 September 2010	Delivered on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
27 November 1995	Delivered on: 6 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2 & 3 rawcliffe manor cottages manor lane rawcliffe york north yorkshire. Outstanding
2 October 1995	Delivered on: 10 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The reading room, rawcliffe, york, north yorkshire. Outstanding
14 April 1989	Delivered on: 20 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rawcliffe near york north yorkshire. Outstanding

Filing History

4 January 2021	Previous accounting period extended from 28 February 2020 to 31 July 2020 (1 page)
9 September 2020	Director's details changed for Mr Paul Andrew Herbert on 5 September 2020 (2 pages)
9 September 2020	Change of details for Mr Paul Andrew Herbert as a person with significant control on 5 September 2020 (2 pages)
4 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 October 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
31 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
31 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 187,500 (5 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 187,500 (5 pages)
17 June 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 187,500 (5 pages)
22 May 2015	Secretary's details changed for Christine Ellerby on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Christine Ellerby on 22 May 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 May 2015	Secretary's details changed for Christine Ellerby on 22 May 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 May 2015	Director's details changed for Christine Ellerby on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 187,500 (5 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 187,500 (5 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 187,500 (5 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011	Secretary's details changed for Christine Ellerby on 1 October 2009 (2 pages)
24 May 2011	Secretary's details changed for Christine Ellerby on 1 October 2009 (2 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Secretary's details changed for Christine Ellerby on 1 October 2009 (2 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
23 May 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 May 2011	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 May 2011	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
23 May 2011	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 May 2011	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 June 2010	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
23 June 2010	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 23 June 2010 (1 page)
23 June 2010	Secretary's details changed for Christine Ellerby on 1 October 2009 (1 page)
23 June 2010	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Christine Ellerby on 1 October 2009 (1 page)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Christine Ellerby on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Christine Ellerby on 1 October 2009 (1 page)
23 June 2010	Director's details changed for Paul Andrew Herbert on 1 October 2009 (2 pages)
15 June 2010	Registered office address changed from Rawcliffe Caravan Park Manor Lane Shipton Rd York, YO30 5TZ on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from Rawcliffe Caravan Park Manor Lane Shipton Rd York, YO30 5TZ on 15 June 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
27 July 2009	Return made up to 14/05/09; full list of members (4 pages)
27 July 2009	Return made up to 14/05/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 December 2008	Return made up to 14/05/08; full list of members (7 pages)
27 December 2008	Return made up to 14/05/08; full list of members (7 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 July 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 July 2006	Return made up to 14/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2006	Return made up to 14/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2002	Â£ ic 625000/187500 21/05/02 Â£ sr 437500@1=437500 (1 page)
28 August 2002	Â£ ic 625000/187500 21/05/02 Â£ sr 437500@1=437500 (1 page)
8 July 2002	Return made up to 14/05/02; full list of members (8 pages)
8 July 2002	Return made up to 14/05/02; full list of members (8 pages)
18 June 2002	Declaration of shares redemption:auditor's report (2 pages)
18 June 2002	Declaration of shares redemption:auditor's report (2 pages)
1 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Director resigned (2 pages)
31 May 2002	Secretary resigned;director resigned (2 pages)
31 May 2002	Director resigned (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Director resigned (2 pages)
31 May 2002	Director resigned (2 pages)
31 May 2002	Secretary resigned;director resigned (2 pages)
15 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
25 May 2000	Return made up to 14/05/00; full list of members (7 pages)
25 May 2000	Return made up to 14/05/00; full list of members (7 pages)
12 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
12 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
2 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 July 1998	Return made up to 14/05/98; full list of members (8 pages)
10 July 1998	Return made up to 14/05/98; full list of members (8 pages)
3 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
3 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 14/05/97; no change of members (4 pages)
8 June 1997	Return made up to 14/05/97; no change of members (4 pages)
29 May 1996	Return made up to 14/05/96; no change of members (4 pages)
29 May 1996	Return made up to 14/05/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
23 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Return made up to 14/05/95; full list of members (6 pages)
18 May 1995	Return made up to 14/05/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 28 February 1995 (9 pages)
4 May 1995	Full accounts made up to 28 February 1995 (9 pages)

Rawcliffe Caravan Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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