National Holidays Limited

Company Name	National Holidays Limited
Company Status	Dissolved
Company Number	02100628
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Dissolution Date	25 August 2023 (7 months, 3 weeks ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(14 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Chartered Accountant And Manag
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Chartered Accountant And Manag
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Secretary Name	Mr Andrew Charles Cooke
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Close Barrow Upon Humber South Humberside DN19 7DT

Secretary Name	Mr Paul Arthur Leeman
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	48 Sunningdale Road Hessle North Humberside HU13 9BW

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Grundale Anlaby Hull North Humberside HU10 7LA

Director Name	Mrs Helen Wood Burley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2001)
Role	Housewife
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Secretary Name	Peter Butterworth
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 January 2001)
Role	Company Director
Correspondence Address	5 Beech Grove Hessle East Yorkshire HU13 0LJ

Director Name	Peter Butterworth
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	5 Beech Grove Hessle East Yorkshire HU13 0LJ

Director Name	Clare Louise Harrison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	39 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Rachael Anne Lewis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	21 Dunston Drive Hessle North Humberside HU13 0HF

Director Name	Steven Martin Lewis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	21 Dunston Drive Hessle East Yorkshire HU13 0HF

Director Name	Mr Kenneth Sydney Meddes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Mr William Maxwell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snelsins House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Stephen Donald Barber
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	5 Springbank Close Farsley Pudsey Leeds West Yorkshire LS28 5TP

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Secretary Name	Joan Valerie Thomas
Nationality	British
Status	Resigned
Appointed	06 February 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Correspondence Address	3 Broom Road Tadcaster North Yorkshire LS24 9LH

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Director Name	James Hughie King
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	2 Lumbrook Close Coley Halifax West Yorkshire HX3 7UD

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	21 March 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(20 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(22 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Martin Stuart Lock
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(22 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Paul Stephen Freeman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(22 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 June 2015)
Role	Accountant
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Vincent Flower
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY

Director Name	Mr Paul David Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(31 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(20 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 March 2020)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	nationalholidays.com

Location

Registered Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	National Holidays Tours LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,621,916
Gross Profit	£5,671,075
Net Worth	£27,215,178
Cash	£830
Current Liabilities	£7,001,494

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its credit balances. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 March 2006 Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 24 March 2006 Persons entitled: 3I Investments PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 2001	Delivered on: 18 October 2001 Satisfied on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Composite cross guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 1998	Delivered on: 29 June 1998 Satisfied on: 8 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of bonded coach holidays for Â£2,500,000. Particulars: The sum of Â£600,000 together with interest accrued now or to be held by the bank on an account numbered 10306595 and earmarked by reference to the company. Fully Satisfied
16 September 1997	Delivered on: 22 September 1997 Satisfied on: 11 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 January 1997	Delivered on: 4 January 1997 Satisfied on: 8 October 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£675,000 and all other moneys due from the company formerly known as east yorkshire travel limited to the chargee under the terms of the charge. Particulars: A first fixed charge over coaches (X15) 1989 leyland tiger paramount 1989 leyland tiger paramount regn no's F349 jat & 665 eyl. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 February 2021	Termination of appointment of Martin Stuart Lock as a director on 2 July 2020 (1 page)
31 December 2020	Administrator's progress report (49 pages)
16 November 2020	Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
16 November 2020	Termination of appointment of Richard James Calvert as a director on 29 May 2020 (1 page)
4 August 2020	Notice of deemed approval of proposals (4 pages)
10 July 2020	Statement of administrator's proposal (90 pages)
10 July 2020	Statement of affairs with form AM02SOA (11 pages)
19 June 2020	Termination of appointment of a G Secretarial Limited as a secretary on 22 March 2020 (2 pages)
10 June 2020	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to C/O Ernst & Young Llp 2 st. Peters Square Manchester M2 3EY on 10 June 2020 (2 pages)
2 June 2020	Appointment of an administrator (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
10 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 September 2018	Director's details changed for Graham John Rogers on 12 September 2018 (2 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017	Director's details changed for Martin Stuart Lock on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Martin Stuart Lock on 13 November 2017 (2 pages)
14 November 2017	Change of details for National Holidays Tours Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for National Holidays Tours Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from Victoria Mill Miry Lane Wigan WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Victoria Mill Miry Lane Wigan WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
7 November 2016	Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
7 November 2016	Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
29 June 2016	Secretary's details changed for A G Secretarial Limited on 1 June 2016 (1 page)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200,000 (9 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200,000 (9 pages)
29 June 2016	Secretary's details changed for A G Secretarial Limited on 1 June 2016 (1 page)
29 June 2016	Director's details changed for Martin Stuart Lock on 1 June 2016 (2 pages)
29 June 2016	Director's details changed for Martin Stuart Lock on 1 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (21 pages)
18 May 2016	Full accounts made up to 31 December 2015 (21 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200,000 (9 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200,000 (9 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200,000 (9 pages)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (10 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (10 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (10 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
22 March 2013	Full accounts made up to 31 December 2012 (15 pages)
22 March 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (15 pages)
12 April 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Director's details changed for Martin Stuart Lock on 14 January 2011 (2 pages)
1 February 2011	Director's details changed for Martin Stuart Lock on 14 January 2011 (2 pages)
2 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Martin Stuart Lock on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Martin Stuart Lock on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Return made up to 01/06/09; full list of members (5 pages)
10 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director appointed martin stuart lock (3 pages)
3 June 2009	Director appointed jane burke (3 pages)
3 June 2009	Director appointed jane burke (3 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
3 June 2009	Director appointed martin stuart lock (3 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 May 2008	Company name changed national holidays coaches LIMITED\certificate issued on 05/06/08 (2 pages)
30 May 2008	Company name changed national holidays coaches LIMITED\certificate issued on 05/06/08 (2 pages)
20 May 2008	Appointment terminated director james king (1 page)
20 May 2008	Appointment terminated director james king (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: c/o coach holiday group LIMITED lowfields road leeds west yorkshire LS12 6DN (1 page)
29 August 2006	Registered office changed on 29/08/06 from: c/o coach holiday group LIMITED lowfields road leeds west yorkshire LS12 6DN (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
1 July 2005	Return made up to 01/06/05; full list of members (8 pages)
1 July 2005	Return made up to 01/06/05; full list of members (8 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2005	Declaration of assistance for shares acquisition (22 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
30 March 2005	Declaration of assistance for shares acquisition (22 pages)
18 August 2004	Full accounts made up to 31 December 2003 (19 pages)
18 August 2004	Full accounts made up to 31 December 2003 (19 pages)
2 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (8 pages)
2 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (8 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
20 February 2004	New secretary appointed (1 page)
20 February 2004	New secretary appointed (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (19 pages)
6 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 June 2003	Return made up to 01/06/03; full list of members (8 pages)
25 June 2003	Return made up to 01/06/03; full list of members (8 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (22 pages)
11 October 2002	Full accounts made up to 31 December 2001 (22 pages)
13 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (8 pages)
13 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (8 pages)
18 January 2002	Registered office changed on 18/01/02 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
18 January 2002	Registered office changed on 18/01/02 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
18 October 2001	Particulars of mortgage/charge (13 pages)
18 October 2001	Particulars of mortgage/charge (13 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2001	Memorandum and Articles of Association (6 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2001	Memorandum and Articles of Association (6 pages)
9 October 2001	Full accounts made up to 26 January 2001 (19 pages)
9 October 2001	Full accounts made up to 26 January 2001 (19 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 June 2001	Return made up to 01/06/01; full list of members (7 pages)
16 June 2001	Return made up to 01/06/01; full list of members (7 pages)
13 June 2001	Accounting reference date shortened from 26/01/02 to 31/12/01 (1 page)
13 June 2001	Accounting reference date shortened from 26/01/02 to 31/12/01 (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Accounting reference date extended from 31/12/00 to 26/01/01 (1 page)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Registered office changed on 07/02/01 from: waterside house maritime business park livingstone road hessle east yorkshire HU13 0EG (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Accounting reference date extended from 31/12/00 to 26/01/01 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: waterside house maritime business park livingstone road hessle east yorkshire HU13 0EG (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
22 January 2001	Auditor's resignation (2 pages)
22 January 2001	Auditor's resignation (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2000	Registered office changed on 06/11/00 from: waterside house livingstone road hessle north humberside HU13 0EG (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Registered office changed on 06/11/00 from: waterside house livingstone road hessle north humberside HU13 0EG (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: 10 waterside house maritime business park livingstone road hessle north humberside HU13 0EG (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 10 waterside house maritime business park livingstone road hessle north humberside HU13 0EG (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
19 August 1999	Company name changed national holidays LIMITED\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed national holidays LIMITED\certificate issued on 20/08/99 (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: springfield way anlaby hull HU10 6RJ (1 page)
17 March 1999	Registered office changed on 17/03/99 from: springfield way anlaby hull HU10 6RJ (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 10 waterside house maritime busibess park livingstone road, hessle hull HU13 0EG (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 10 waterside house maritime busibess park livingstone road, hessle hull HU13 0EG (1 page)
23 September 1997	Auditor's resignation (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 252 anlaby road hull HU3 2RS (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 252 anlaby road hull HU3 2RS (1 page)
23 September 1997	Auditor's resignation (1 page)
23 September 1997	Secretary resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Particulars of mortgage/charge (3 pages)
22 September 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
6 June 1997	Memorandum and Articles of Association (11 pages)
6 June 1997	Memorandum and Articles of Association (11 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Company name changed east yorkshire travel LIMITED\certificate issued on 03/01/97 (2 pages)
2 January 1997	Company name changed east yorkshire travel LIMITED\certificate issued on 03/01/97 (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Certificate of Incorporation (1 page)

National Holidays Limited

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