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YORK CARAVAN EQUIPMENTS LIMITED - Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW, United Kingdom
Company Information
- Company registration number
- 00982561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shackerstone Station
- Station Road, Shackerstone
- Nuneaton
- CV13 6NW Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW UK
Management
- Managing Directors
- LEWIS, Roger Malcolm
- LOCK, Adrian Michael
- MARCUS, Ritchie Jan, Dr
- NELMES, David
- Company secretaries
- WATKINS, Sharon Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-19
- Age Of Company 1970-06-19 53 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- -
- Mr Simon Powell
- Mr Roger Malcolm Lewis
- Mr David Nelmes
- Mr Adrian Michael Lock
- Dr Ritchie Jan Marcus
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATTLEFIELDLINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
✓
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YORK CARAVAN EQUIPMENTS LIMITED Company Description
- YORK CARAVAN EQUIPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00982561. Its current trading status is "live". It was registered 1970-06-19. It was previously called BATTLEFIELDLINE LIMITED. It has declared SIC or NACE codes as "49100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Shackerstone Station .
Get YORK CARAVAN EQUIPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: York Caravan Equipments Limited - Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW, United Kingdom
- 1970-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00982561#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00982561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00982561#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-11-17) - PSC01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-04) - AP03
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cessation-of-a-person-with-significant-control (2020-04-04) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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notification-of-a-person-with-significant-control (2020-04-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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gazette-filings-brought-up-to-date (2018-01-24) - DISS40
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change-of-name-notice (2018-02-15) - CONNOT
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resolution (2018-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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gazette-notice-compulsory (2018-01-23) - GAZ1
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confirmation-statement-with-updates (2018-10-31) - CS01
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confirmation-statement-with-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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gazette-notice-compulsory (2016-01-26) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-of-name-notice (2016-03-25) - CONNOT
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certificate-change-of-name-company (2016-03-25) - CERTNM
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gazette-filings-brought-up-to-date (2016-02-20) - DISS40
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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termination-director-company-with-name (2013-03-11) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-01) - TM01
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appoint-person-director-company-with-name (2012-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-06-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-22) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-08-19) - 363s
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-06-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
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legacy (2006-05-24) - 288a
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legacy (2006-04-11) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-02-18) - 288b
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legacy (2005-11-03) - 363s
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legacy (2005-04-29) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288b
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legacy (2004-06-03) - 288a
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-06-03) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-07-17) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 288a
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legacy (2002-06-14) - 288a
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legacy (2002-05-20) - 288a
-
legacy (2002-05-20) - 288b
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legacy (2002-05-09) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-04-23) - 288b
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legacy (2001-05-04) - 288a
-
legacy (2001-11-14) - 363s
-
legacy (2001-07-24) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-27) - 363s
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legacy (2000-09-14) - 288b
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legacy (2000-05-23) - 288b
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legacy (2000-05-08) - 288a
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-04-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288b
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legacy (1999-04-16) - 288a
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legacy (1999-11-03) - 288a
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legacy (1999-06-11) - 288a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-12-03) - 363s
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legacy (1999-01-05) - 288b
-
legacy (1999-04-20) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-11) - 288a
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legacy (1998-05-11) - 288b
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legacy (1998-10-14) - 288a
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accounts-with-accounts-type-small (1998-04-28) - AA
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legacy (1998-07-13) - 288b
-
legacy (1998-12-24) - 363s
-
legacy (1998-12-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-04-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-full (1996-05-14) - AA
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accounts-with-accounts-type-full (1996-01-26) - AA
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legacy (1996-01-05) - 403a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-05) - AA
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legacy (1995-12-04) - 363s
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legacy (1995-12-04) - 288
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legacy (1995-12-21) - 225(1)
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legacy (1995-12-13) - 288
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keyboard_arrow_right 1994
-
legacy (1994-11-28) - 363b
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legacy (1994-11-28) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-full (1993-10-05) - AA
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-12-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
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legacy (1992-11-20) - 363s
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legacy (1992-03-18) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-11-27) - 363a
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legacy (1991-11-11) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-12) - AA
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-12-12) - 363a
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legacy (1990-12-12) - 288
-
legacy (1990-01-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-19) - 288
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legacy (1989-05-17) - 395
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legacy (1989-06-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-03) - 363
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accounts-with-accounts-type-full (1988-02-03) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-04) - 363
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accounts-with-accounts-type-full (1986-09-04) - AA
