St. Annes Travel Agents (Blackpool) Limited

Company Name	St. Annes Travel Agents (Blackpool) Limited
Company Status	Converted / Closed
Company Number	01178378
Category	Converted/Closed
Incorporation Date	23 July 1974(49 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(33 years after company formation)
Appointment Duration	16 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(33 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(33 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	03 December 2007(33 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Anthony Paul Stone
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1974(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge The Downs Poulton Le Fylde Blackpool Lancashire FY6 7EG

Director Name	Golda Stone
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1974(same day as company formation)
Role	Company Director
Correspondence Address	41 Holts Lane Poulton Le Fylde Lancashire FY6 8HP

Secretary Name	Golda Stone
Nationality	British
Status	Resigned
Appointed	29 January 1975(6 months, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	163 Blackpool Road Lytham Lytham St Annes Lancashire FY8 4AA

Director Name	Sarah Ann Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Reservations Director
Correspondence Address	32 Granville Road Blackpool Lancashire FY1 3NP

Director Name	Kevin Martin Keegan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 1997)
Role	Co Director
Correspondence Address	2 Leaway Close Thornton Cleveleys Lancashire FY5 5BD

Director Name	Susan Linda Snarr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2007)
Role	Financial Director
Correspondence Address	3 Wharfedale Marton Blackpool Lancashire FY4 5AN

Director Name	Sarah Jane Stone
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(19 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2007)
Role	Secretary
Correspondence Address	West Lodge The Downs Poulton Le Fylde Blackpool Lancashire FY6 7EG

Secretary Name	Sarah Jane Stone
Nationality	British
Status	Resigned
Appointed	29 February 1996(21 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	West Lodge The Downs Poulton Le Fylde Blackpool Lancashire FY6 7EG

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(33 years after company formation)
Appointment Duration	4 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	31 July 2007(33 years after company formation)
Appointment Duration	4 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

30k at 1	United Co-operatives Travel Management Limited 100.00% Ordinary

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

31 October 2009	Resolutions RES13 ‐ Convert to I and ps (1 page)
31 October 2009	Forms b and z to convert to I and ps (2 pages)
6 July 2009	Full accounts made up to 10 January 2009 (14 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Registered office changed on 27/04/2009 from new century house corporation street manchester M60 4ES (1 page)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Location of debenture register (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 November 2008	Full accounts made up to 12 January 2008 (16 pages)
19 September 2008	Auditor's resignation (3 pages)
22 July 2008	Return made up to 24/04/08; full list of members (4 pages)
8 January 2008	Registered office changed on 08/01/08 from: united cooperatives travel head- quarters, hamil road, burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
13 September 2007	Accounting reference date extended from 31/12/07 to 25/01/08 (1 page)
13 September 2007	Registered office changed on 13/09/07 from: de haviland house the pavilions avroe crescent blackpool lancashire FY4 2DP (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Return made up to 24/04/07; no change of members (7 pages)
10 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 May 2006	Return made up to 24/04/06; full list of members (8 pages)
25 May 2006	Director resigned (1 page)
9 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 24/04/05; full list of members (8 pages)
22 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2004	Return made up to 24/04/04; full list of members (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: unit 1, metropolitan drive marton blackpool FY3 9JD (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 24/04/03; full list of members (8 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2002	Return made up to 24/04/02; full list of members (8 pages)
7 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 April 2001	Return made up to 24/04/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2000	Return made up to 24/04/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 1999	Particulars of mortgage/charge (2 pages)
30 April 1999	Return made up to 24/04/99; no change of members (5 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 24/04/98; no change of members (6 pages)
27 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Particulars of mortgage/charge (3 pages)
4 August 1997	Director resigned (1 page)
15 May 1997	Return made up to 24/04/97; full list of members (7 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 April 1996	Return made up to 24/04/96; no change of members (5 pages)
22 March 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 24/04/95; full list of members (8 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1991	New director appointed (2 pages)
25 June 1991	Ad 11/06/91--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
25 June 1991	Â£ nc 25000/30000 11/06/91 (1 page)
20 June 1983	Accounts made up to 31 December 1983 (8 pages)
1 May 1982	Accounts made up to 31 December 1981 (8 pages)
15 May 1981	Accounts made up to 31 December 1980 (8 pages)
15 May 1981	Annual return made up to 24/04/81 (4 pages)
2 May 1980	Accounts made up to 31 December 1979 (7 pages)
23 July 1974	Incorporation (14 pages)

St. Annes Travel Agents (Blackpool) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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