Company information:
York Caravan Equipments Limited (No: 00982561)
Address: SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
Status: Active
Incorporated: 19-Jun-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: ADRIAN MICHAEL LOCK ( DOB: Feb-1973 From: Jan-2012 )
Current Director: RITCHIE JAN MARCUS ( DOB: Jan-1967 From: Oct-2019 )
Current Director: DAVID NELMES ( DOB: Sep-1959 From: Mar-2020 )
Current Director: SIMON POWELL ( DOB: Feb-1965 From: May-2007 )
Current Director: GRAEME RUSSELL WATKINS ( DOB: May-1986 From: Nov-2021 )
Current Secretary: SHARON DENISE WATKINS ( From: Apr-2020 )
Resigned Director: TERENCE BALDWIN ( DOB: Nov-1938 From: Mar-1998 To: Nov-1998 )
Resigned Director: ALAN GEORGE BRIGGS ( DOB: Aug-1902 From: Feb-1992 To: Nov-1995 )
Resigned Director: MAURICE TRACEY BROOKS ( DOB: Jul-1934 From: Apr-2000 To: Oct-2002 )
Resigned Director: JEREMY LEWIS BURTON ( DOB: Jun-1972 From: May-2006 To: Jun-2008 )
Resigned Director: SHARON DENISE CHADAWAY ( DOB: Apr-1963 From: Jun-2008 To: Mar-2010 )
Resigned Director: MARK ANTHONY COX ( DOB: Oct-1957 From: Nov-2017 To: Oct-2018 )
Resigned Director: CHRISTOPHER IAN DIBBEN ( DOB: Dec-1946 From: Nov-1994 To: Mar-1999 )
Resigned Director: ARTHUR ROY ETHERINGTON ( DOB: Sep-1941 From: Nov-1991 To: Sep-1992 )
Resigned Director: ANDREW JOHN EVANS ( DOB: Jul-1961 From: Mar-1999 To: Sep-2000 )
Resigned Director: MARK HENRY FAIRFIELD ( DOB: Apr-1959 From: Sep-1992 To: Nov-1998 )
Resigned Director: COLIN FREW ( DOB: May-1967 From: Apr-2005 To: Dec-2012 )
Resigned Director: STUART VICTOR GAMBLE ( DOB: Jan-1946 From: Jan-2012 To: Sep-2015 )
Resigned Director: ADRIAN JOHN GARDNER ( DOB: Dec-1955 From: Nov-1993 To: Nov-1994 )
Resigned Director: ANDREW PAUL JENNINGS ( DOB: Jul-1968 From: Apr-2005 To: Nov-2005 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Jul-1945 From: Nov-1994 To: Mar-1997 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Jul-1945 From: Apr-2005 To: May-2007 )
Resigned Director: SUSAN JEAN KEYTE ( DOB: Feb-1954 From: Feb-2001 To: May-2008 )
Resigned Director: JOHN PHILP LANCASTER ( DOB: Jul-1939 From: Jan-2012 To: Dec-2013 )
Resigned Director: GRAHAM LANCASTER ( DOB: Apr-1960 From: Nov-2017 To: Nov-2018 )
Resigned Director: ROGER MALCOLM LEWIS ( DOB: Aug-1942 From: Mar-2020 To: Aug-2021 )
Resigned Director: ADRIAN LOCK ( DOB: Feb-1973 From: May-2004 To: Jun-2008 )
Resigned Director: PAUL FREDERICK MARTIN ( DOB: Apr-1949 From: Nov-1995 To: Mar-1998 )
Resigned Director: ROBERT MATTHEWS ( DOB: Apr-1948 From: Mar-1999 To: Dec-2013 )
Resigned Director: ROGER MIDDLETON ( DOB: Jul-1947 From: Mar-1997 To: Mar-1999 )
Resigned Director: WARWICK ROWLES ORMANDY ( DOB: May-1934 From: Sep-1998 To: Feb-2001 )
Resigned Director: DAVID GORDON PEACE ( DOB: Aug-1942 From: Mar-1999 To: Apr-2002 )
Resigned Director: SIMON POWELL ( DOB: Feb-1965 From: May-2004 To: Apr-2006 )
Resigned Director: KEVIN NIEL PROCTOR ( DOB: Sep-1955 From: Mar-1999 To: Apr-2000 )
Resigned Director: RICHARD JOHN RANDLE ( DOB: Jun-1940 From: Nov-1991 To: Feb-1992 )
Resigned Director: NIGEL ROBERT HENRY ROBINSON ( DOB: Sep-1959 From: Nov-1995 To: Jun-1998 )
Resigned Director: MARTIN CHARLES PETER SARGENT ( DOB: May-1957 From: Jun-2008 To: Feb-2020 )
Resigned Director: MAX EDWARD SLATER ( DOB: May-1945 From: Oct-2016 To: Jun-2017 )
Resigned Director: PAUL MICHAEL SOUTHWOOD ( DOB: Oct-1947 From: Mar-2001 To: May-2004 )
Resigned Director: RICHARD JOHN THOMPSON ( DOB: May-1971 From: Apr-2000 To: Feb-2001 )
Resigned Director: RUSSELL JAMES WATKINS ( DOB: Nov-1955 From: Jun-2008 To: Mar-2010 )
Resigned Director: SHARON DENISE WATKINS ( DOB: Apr-1963 From: Jan-2021 To: Dec-2021 )
Resigned Director: TIMOTHY COLIN WAY ( DOB: Jan-1967 From: Apr-2005 To: Feb-2006 )
Resigned Director: DAVID JOHN WEIGHTMAN ( DOB: Feb-1948 From: Jul-2006 To: Jun-2008 )
Resigned Director: SAM SPENCER WILKINSON ( DOB: Dec-1986 From: May-2007 To: Apr-2012 )
Resigned Director: GEORGE ALBERT WOOD ( DOB: Aug-1923 From: Nov-1991 To: Nov-1994 )
Resigned Director: ROGER ANTHONY WOODS ( DOB: Jul-1947 From: May-2004 To: Feb-2005 )
Resigned Secretary: CHRISTOPHER IAN DIBBEN ( DOB: Dec-1946 From: Nov-1994 To: Mar-1999 )
Resigned Secretary: SUSAN JEAN KEYTE ( DOB: Feb-1954 From: Apr-2002 To: May-2008 )
Resigned Secretary: DAVID GORDON PEACE ( DOB: Aug-1942 From: Oct-1999 To: Apr-2002 )
Persons of Significant Control:
Mr Roger Malcolm Lewis, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-03-01, Ceased: 2021-08-05)
Mr Adrian Michael Lock, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-02-29)
Mr Simon Powell, Station Road, Shackerstone, Nuneaton, CV13 6NW: Has significant influence or control (Notified: 2020-04-10)
Mr Martin Charles Peter Sargent, Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-28)
Mr David Nelmes, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-03-01)
Dr Ritchie Jan Marcus, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-02-29)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1,161,763 | 1,161,630 | 1,161,541 | 1,161,481 | 1,161,441 | 1,161,360 | 1,161,360 | 1,161,360 | 1,161,360 | 1161763.0,1161630.0,1161541.0,1161481.0,1161441.0,1161360.0,1161360.0,1161360.0,1161360.0 |
Current assets | 92,884 | 93,244 | 92,577 | 92,382 | 92,185 | 91,960 | 91,752 | 91,514 | 91,104 | 92884.0,93244.0,92577.0,92382.0,92185.0,91960.0,91752.0,91514.0,91104.0 |
Current assets / Debtors | 89,807 | 92,810 | 91,866 | 91,783 | 91,584 | 56,484 | 41,484 | 55,484 | 70,483 | 89807.0,92810.0,91866.0,91783.0,91584.0,56484.0,41484.0,55484.0,70483.0 |
Current assets / Cash at bank and on hand | 3,077 | 434 | 711 | 599 | 601 | 35,476 | 50,268 | 36,030 | 20,621 | 3077.0,434.0,711.0,599.0,601.0,35476.0,50268.0,36030.0,20621.0 |
Net current assets (liabilities) | 91,767 | 92,149 | 91,957 | 91,882 | 91,685 | 91,460 | 91,252 | 91,014 | 90,604 | 91767.0,92149.0,91957.0,91882.0,91685.0,91460.0,91252.0,91014.0,90604.0 |
Total assets less current liabilities | 1,253,530 | 1,253,779 | 1,253,498 | 1,253,363 | 1,253,126 | 1,252,820 | 1,252,612 | 1,252,374 | 1,251,964 | 1253530.0,1253779.0,1253498.0,1253363.0,1253126.0,1252820.0,1252612.0,1252374.0,1251964.0 |
Equity / share capital and reserves | 1,253,530 | 1,253,779 | 1,253,498 | 1,253,363 | 1,253,126 | 1,252,820 | 1,252,612 | 1,252,374 | 1,251,964 | 1253530.0,1253779.0,1253498.0,1253363.0,1253126.0,1252820.0,1252612.0,1252374.0,1251964.0 |