Carnaby Caravans Limited

01239687

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LANCASTER ROAD, CARNABY, BRIDLINGTON, YO15 3QY

Incorporated 07/01/1976

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

29203

Manufacture of caravans

Officers

Mr Nigel Andrew Smailes

director · Since 18/09/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Scott Thornton

director · Since 18/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Sandra Carter

director · Since 12/08/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Mike Swift

director · Since 12/08/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Carnaby Caravans Group Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Carnaby Caravans Limited, Lancaster Road, Bridlington, YO15 3QY

Reg: 09631298 · England And Wales Companies House · Ltd

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NIGEL SMAILES AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2021Registered 28/10/2021

Charge

outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 20/10/2021Registered 26/10/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 20/10/2021Registered 21/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 24/06/2019Registered 26/06/2019Satisfied 28/10/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/06/2019Registered 04/06/2019Satisfied 28/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 24/05/2019Registered 28/05/2019Satisfied 28/10/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 14/08/2015Registered 26/08/2015Satisfied 19/07/2019

charge

satisfied

IAN GEORGE SIMS

Created 11/03/2008Registered 13/03/2008Satisfied 13/10/2015

charge

satisfied

GORDON BLAKESTON · GEORGE ALFRED ROSE

Created 16/02/1996Registered 27/02/1996Satisfied 05/02/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/12/1992Registered 09/12/1992Satisfied 14/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1992Registered 24/01/1992Satisfied 19/07/2019

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/11/1991Registered 29/11/1991Satisfied 06/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1982Registered 29/11/1982Satisfied 22/01/1992

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1980Registered 17/10/1980Satisfied 22/01/1992