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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
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