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Carnaby Caravans Group Limited
09631298
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, YO15 3QY
Incorporated 10/06/2015
Compliance
Last accounts
31/10/2024
medium
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Scott Thornton
director · Since 18/03/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Persons with Significant Control
Carnaby Group Holdings Ltd
75–100% shares
75–100% votes
Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY
Reg: 13677206 · England · Private Limited Company
Notified 20/10/2021
Former PSCs
Mr Nigel Andrew Smailes
Ceased 20/10/2021
Charges3 outstanding
Charge
outstanding
NIGEL SMAILES AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/10/2021Registered 28/10/2021
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 20/10/2021Registered 27/10/2021
Charge
outstanding
FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED
Created 20/10/2021Registered 26/10/2021
Charge
satisfied
HSBC UK BANK PLC
Created 30/05/2019Registered 31/05/2019Satisfied 28/10/2021
Charge
satisfied
HSBC UK BANK PLC
Created 24/05/2019Registered 28/05/2019Satisfied 28/10/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 26/01/2016Registered 28/01/2016Satisfied 19/07/2019
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 26/01/2016Registered 28/01/2016Satisfied 19/07/2019
Charge
satisfied
BANK OF SCOTLAND PLC
Created 14/08/2015Registered 26/08/2015Satisfied 19/07/2019
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 14/08/2015Registered 26/08/2015Satisfied 19/07/2019