YORK CARAVAN EQUIPMENTS LIMITED

Profile YORK CARAVAN EQUIPMENTS LIMITED

Actual on 01.04.2021
Company name
YORK CARAVAN EQUIPMENTS LIMITED
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Company number
00982561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
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PSC and Officers YORK CARAVAN EQUIPMENTS LIMITED

Officers

(as of 19.09.2020)

LEWIS, Roger Malcolm
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Shackerstone Station Shackerstone, England, Warwickshire, CV13 6NW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired Engineer
Country of residence: England
LOCK, Adrian Michael
Status: Active
Appointed on: Monday, 02 January 2012
Correspondence address: Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
MARCUS, Ritchie Jan, Dr
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 326 Norton Lane, Earlswood, Solihull, England, B94 5LP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Medical Practitioner
Country of residence: England
NELMES, David
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, England, Leicestershire, CV13 6NW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retired Railway Manager
Country of residence: England
POWELL, Simon
Status: Active
Appointed on: Saturday, 12 May 2007
Correspondence address: Forest View, Barlestone Road, Newbold Verdon, LE9 9ND
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATKINS, Sharon Denise
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW
Role: Secretary
WOODS, Roger Anthony
Status: Not active
Appointed on: Saturday, 22 May 2004
Resigned on: Friday, 11 February 2005
Correspondence address: 89 Argyll Road, Ripley, Derbyshire, DE5 3LH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Not Working
GAMBLE, Stuart Victor
Status: Not active
Appointed on: Monday, 02 January 2012
Resigned on: Friday, 11 September 2015
Correspondence address: Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: England
WATKINS, Sharon Denise
Status: Not active
Appointed on: Friday, 07 November 2014
Resigned on: Friday, 14 October 2016
Correspondence address: 4 Burns Court Marine Parade, Dawlish, England, Devon, EX7 9DL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Nigel Robert Henry
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Friday, 19 June 1998
Correspondence address: 33 Alport Way, Wigston, Leicestershire, LE18 3WN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Building Contractor
Country of residence: England
LANCASTER, Graham
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Friday, 30 November 2018
Correspondence address: Shackerstone Station Station Road, Shackerstone, Nuneaton, England, Warwickshire, CV13 6NW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
BURTON, Jeremy Lewis
Status: Not active
Appointed on: Saturday, 13 April 2002
Resigned on: Monday, 04 October 2004
Correspondence address: 59 Hollystitches Road, Nuneaton, Warwickshire, CV10 9QA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Team Leader Otis Ltd
KEYTE, Susan Jean
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Monday, 12 May 2008
Correspondence address: 21 Burton Road, Overseal, Swadlincote, Derbyshire, DE12 6LQ
Role: Secretary
KEYTE, Susan Jean
Status: Not active
Appointed on: Saturday, 10 February 2001
Resigned on: Monday, 12 May 2008
Correspondence address: 21 Burton Road, Overseal, Swadlincote, Derbyshire, DE12 6LQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Nhs Administration Clerk
WAY, Timothy Colin
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Monday, 13 February 2006
Correspondence address: 44 Goldieslie Road, Sutton Coldfield, West Midlands, B73 5PG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Signal Engineer
Country of residence: United Kingdom
BALDWIN, Terence
Status: Not active
Appointed on: Saturday, 28 March 1998
Resigned on: Monday, 16 November 1998
Correspondence address: 16 Milby Drive, Nuneaton, Warwickshire, CV11 6JS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
COX, Mark Anthony
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Monday, 22 October 2018
Correspondence address: Shackerstone Station Station Road, Shackerstone, Nuneaton, England, Warwickshire, CV13 6NW
Nationality: English
Date of birth: October 1957
Role: Director
Occupation: Self Employed
Country of residence: England
PROCTOR, Kevin Niel
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 52 Sandown Road, Rugby, Warwickshire, CV21 3LG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
SOUTHWOOD, Paul Michael
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 102 Laithwaite Close, Beaumont Leys, Leicester, LE4 1BW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Rail Operator
POWELL, Simon
Status: Not active
Appointed on: Saturday, 22 May 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: 8 Ashby Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7QG
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Engineer
WILKINSON, Sam Spencer
Status: Not active
Appointed on: Saturday, 12 May 2007
Resigned on: Saturday, 07 April 2012
Correspondence address: 4 Cophills Close, Measham, Swadlincote, Derbyshire, DE12 7LZ
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Mortgage Brokers
Country of residence: England
BURTON, Jeremy Lewis
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Saturday, 07 June 2008
Correspondence address: 59 Hollystitches Road, Nuneaton, Warwickshire, CV10 9QA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Business Unit Co Ordinator
LOCK, Adrian
Status: Not active
Appointed on: Saturday, 22 May 2004
Resigned on: Saturday, 07 June 2008
Correspondence address: 69 Holifast Road, Sutton Coldfield, Birmingham, West Midlands, B72 1AE
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WEIGHTMAN, David John
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Saturday, 07 June 2008
Correspondence address: 4 Watersbridge Gardens, Nuneaton, Warwickshire, CV10 7TA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Hosiery Service Hand
BALDWIN, Terence
Status: Not active
Appointed on: Saturday, 26 September 1992
Resigned on: Saturday, 11 November 1995
Correspondence address: 16 Milby Drive, Nuneaton, Warwickshire, CV11 6JS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
BRIGGS, Alan George
Status: Not active
Appointed on: Sunday, 16 February 1992
Resigned on: Saturday, 11 November 1995
Correspondence address: 40 Newstead Avenue, Burbage, Hinckley, Leicestershire, LE10 2JB
Nationality: British
Date of birth: August 1902
Role: Director
Occupation: Transport Manager
JOHNSON, David William
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Saturday, 12 May 2007
Correspondence address: 24 Brascote Lane, Newbold Verdon, Leicestershire, LE9 9LF
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Texstyle Merchanic
GARDNER, Adrian John
Status: Not active
Appointed on: Saturday, 20 November 1993
Resigned on: Saturday, 12 November 1994
Correspondence address: 6 Shenton Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6HL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Team Leader Severn Trent Water
WOOD, George Albert
Status: Not active
Resigned on: Saturday, 12 November 1994
Correspondence address: 12 Manor Road, Streetly, Sutton Coldfield, West Midlands, B74 3NG
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
PEACE, David Gordon
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Saturday, 13 April 2002
Correspondence address: 46 Kerry Close, Barwell, Leicester, Leicestershire, LE9 8HT
Role: Secretary
PEACE, David Gordon
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 13 April 2002
Correspondence address: 46 Kerry Close, Barwell, Leicester, Leicestershire, LE9 8HT
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Hgv Driver
DIBBEN, Christopher Ian
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: 25 Glenville Avenue, Glenfield, Leicester, Leicestershire, LE3 8BE
Role: Secretary
JOHNSON, David William
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Saturday, 22 March 1997
Correspondence address: 96 Arnolds Crescent, Newbold Verdon, Leicester, Leicestershire, LE9 9LA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Hosiery Mechanic
SOUTHWOOD, Paul Michael
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Saturday, 22 May 2004
Correspondence address: 102 Laithwaite Close, Beaumont Leys, Leicester, LE4 1BW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Rail Operator
WEIGHTMAN, David John
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 22 May 2004
Correspondence address: 4 Watersbridge Gardens, Nuneaton, Warwickshire, CV10 7TA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Hosiery Service Hand
ETHERINGTON, Arthur Roy
Status: Not active
Resigned on: Saturday, 26 September 1992
Correspondence address: Station House Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PE
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
DIBBEN, Christopher Ian
Status: Not active
Resigned on: Saturday, 27 March 1999
Correspondence address: 25 Glenville Avenue, Glenfield, Leicester, Leicestershire, LE3 8BE
Role: Secretary
DIBBEN, Christopher Ian
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Saturday, 27 March 1999
Correspondence address: 25 Glenville Avenue, Glenfield, Leicester, Leicestershire, LE3 8BE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Architect
MIDDLETON, Roger
Status: Not active
Appointed on: Saturday, 22 March 1997
Resigned on: Saturday, 27 March 1999
Correspondence address: 14 Glenbarr Drive, Hinckley, Leicestershire, LE10 0UT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Engineering Manager
SARGENT, Martin Charles Peter
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Saturday, 27 March 1999
Correspondence address: Valley Farm Cottage Bosworth Road, Snarestone, Swadlincote, Derbyshire, DE12 7DQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Railway Equipment Supplier
Country of residence: United Kingdom
MARTIN, Paul Frederick
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Saturday, 28 March 1998
Correspondence address: 17 Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ
Nationality: English
Date of birth: April 1949
Role: Director
Occupation: Accountant
Country of residence: England
FREW, Colin
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Saturday, 29 December 2012
Correspondence address: 109 Green Lanes, Sutton Coldfield, West Midlands, B73 5JH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
SARGENT, Martin Charles Peter
Status: Not active
Appointed on: Saturday, 07 June 2008
Resigned on: Saturday, 29 February 2020
Correspondence address: Valley Farm Cottage Bosworth Road, Snarestone, Swadlincote, Derbyshire, DE12 7DQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
RANDLE, Richard John
Status: Not active
Resigned on: Sunday, 16 February 1992
Correspondence address: 64 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Dispatch Person
EVANS, Andrew John
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Thursday, 07 September 2000
Correspondence address: Far Cockcroft Farm, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Maurice Tracey
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 10 October 2002
Correspondence address: 38 Thorndale, Ibstock, Leicestershire, LE67 6JT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
SLATER, Max Edward
Status: Not active
Appointed on: Friday, 14 October 2016
Resigned on: Thursday, 15 June 2017
Correspondence address: 38 Abingdon Way Nuneaton, England, Warwickshire, CV11 6DX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
CHADAWAY, Sharon Denise
Status: Not active
Appointed on: Saturday, 07 June 2008
Resigned on: Tuesday, 09 March 2010
Correspondence address: 16 Redruth Close, Nuneaton, Warwickshire, CV11 6FB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
WATKINS, Russell James
Status: Not active
Appointed on: Saturday, 07 June 2008
Resigned on: Tuesday, 09 March 2010
Correspondence address: 16 Redruth Close, Nuneaton, Warwickshire, CV11 6FG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ORMANDY, Warwick Rowles
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Tuesday, 27 February 2001
Correspondence address: Shaun Cottage, Beausale, Warwick, CV35 7PA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
THOMPSON, Richard John
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: 70 Shearwater Road, Lincoln, Lincolnshire, LN6 0XA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: None
LANCASTER, John Philp
Status: Not active
Appointed on: Monday, 02 January 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Shackerstone Station, Station Road, Shackerstone, Nuneaton, CV13 6NW
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
MATTHEWS, Robert
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Tuesday, 31 December 2013
Correspondence address: 3 Ridding Gardens, Polesworth, Tamworth, Staffordshire, B78 1JX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNINGS, Andrew Paul
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Wednesday, 09 November 2005
Correspondence address: 26 Blackthorn Road, Stapenhill, Staffordshire, DE15 9PE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Lorry Driver
FAIRFIELD, Mark Henry
Status: Not active
Appointed on: Saturday, 26 September 1992
Resigned on: Wednesday, 25 November 1998
Correspondence address: 36 Farriers Way, Nuneaton, Warwickshire, CV11 6UZ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Entertainer
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Person with significant control

(as of 01.04.2021)

Dr Ritchie Jan Marcus
Status: Active
Notified on: Saturday, 29 February 2020
Correspondence address: 326 Norton Lane Solihull, England, West Midlands
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Michael Lock
Status: Active
Notified on: Saturday, 29 February 2020
Correspondence address: Shackerston Station Nuneaton, United Kingdom
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Nelmes
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: Shackerstone Railway Society Limited Shackerstone, England, Leicestershire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Charles Peter Sargent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanover Court Lichfield, England, Staffordshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Malcolm Lewis
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: Shackerstone Station Shackerstone, England, Warwickshire
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Powell
Status: Active
Notified on: Friday, 10 April 2020
Correspondence address: Nuneaton
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Charles Peter Sargent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanover Court Lichfield, England, Staffordshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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