About

Registered Number: 09631298
Date of Incorporation: 10/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Lancaster Road Carnaby Industrial Estate, Carnaby, Bridlington, East Yorkshire, YO15 3QY,

 

Carnaby Caravans Group Ltd was registered on 10 June 2015 and are based in Bridlington in East Yorkshire, it has a status of "Active". We don't know the number of employees at the business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMAILES, Nigel Andrew 10 June 2015 - 1
THORNTON, Scott 18 March 2019 - 1
SMILES, Julie 13 March 2018 11 January 2019 1
Secretary Name Appointed Resigned Total Appointments
MATSON, Simon James 14 August 2015 20 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 11 June 2020
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
MR04 - N/A 19 July 2019
CS01 - N/A 10 June 2019
MR01 - N/A 31 May 2019
MR01 - N/A 28 May 2019
AP01 - Appointment of director 18 March 2019
AA - Annual Accounts 18 February 2019
SH08 - Notice of name or other designation of class of shares 23 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM02 - Termination of appointment of secretary 20 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 10 April 2018
SH08 - Notice of name or other designation of class of shares 09 April 2018
RESOLUTIONS - N/A 04 April 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 12 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2016
AP03 - Appointment of secretary 11 July 2016
AP01 - Appointment of director 11 July 2016
MR01 - N/A 28 January 2016
MR01 - N/A 28 January 2016
MA - Memorandum and Articles 09 September 2015
RESOLUTIONS - N/A 28 August 2015
MR01 - N/A 26 August 2015
MR01 - N/A 26 August 2015
RESOLUTIONS - N/A 24 August 2015
SH08 - Notice of name or other designation of class of shares 24 August 2015
AA01 - Change of accounting reference date 25 June 2015
NEWINC - New incorporation documents 10 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

A registered charge 24 May 2019 Outstanding

N/A

A registered charge 26 January 2016 Fully Satisfied

N/A

A registered charge 26 January 2016 Fully Satisfied

N/A

A registered charge 14 August 2015 Fully Satisfied

N/A

A registered charge 14 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.