Barrow Travel Limited

Company Name	Barrow Travel Limited
Company Status	Converted / Closed
Company Number	02249079
Category	Converted/Closed
Incorporation Date	28 April 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
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(19 years, 5 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(19 years, 5 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

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Group Financial Controller Travel
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	31 January 2008(19 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Susan Miners
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Travel Agent
Correspondence Address	Side House Bandrake Head Ulverston Cumbria LA12 8HW

Director Name	Phillip Miners
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Travel Agent
Correspondence Address	Side House Oxen Park Bandrake Head Ulverston Cumbria LA12 8HW

Secretary Name	Susan Miners
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Side House Bandrake Head Ulverston Cumbria LA12 8HW

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	08 February 2003(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	21 February 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(19 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	United Kingdom
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(19 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2007)
Role	Group Financial Controller Tra
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

1.7m at 1	United Co-operatives Travel Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,297,000
Net Worth	£282,000
Cash	£13,722,000
Current Liabilities	£12,553,000

Accounts

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

Filing History

29 October 2009	Form b and z (conversion to i&p) (2 pages)
29 October 2009	Resolutions RES13 ‐ Convert to i&ps (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 10 January 2009 (28 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 September 2008	Auditor's resignation (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
7 August 2008	Full accounts made up to 12 January 2008 (17 pages)
4 April 2008	Director appointed mr mark christopher nevin (1 page)
19 March 2008	Appointment terminated director mark nevin (1 page)
11 February 2008	New director appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 23 hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 July 2007	Full accounts made up to 27 January 2007 (17 pages)
29 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2007	Nc inc already adjusted 17/01/07 (1 page)
29 January 2007	Ad 17/01/07--------- Â£ si 1600000@1=1600000 Â£ ic 50000/1650000 (2 pages)
29 January 2007	Memorandum and Articles of Association (7 pages)
14 August 2006	Full accounts made up to 28 January 2006 (15 pages)
9 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 December 2005	Full accounts made up to 22 January 2005 (13 pages)
16 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
15 September 2004	Full accounts made up to 24 January 2004 (13 pages)
5 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 October 2003	Full accounts made up to 30 June 2003 (13 pages)
20 September 2003	Return made up to 31/07/03; full list of members (7 pages)
19 September 2003	Accounting reference date shortened from 30/06/04 to 25/01/04 (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 13-15 market place burslem stoke on trent staffodshire ST6 3AA (1 page)
13 December 2002	Full accounts made up to 30 June 2002 (14 pages)
26 September 2002	Director resigned (1 page)
9 September 2002	Auditor's resignation (2 pages)
6 September 2002	Return made up to 31/07/02; full list of members (8 pages)
27 December 2001	Full accounts made up to 30 June 2001 (14 pages)
10 December 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (5 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 117-119 dalton road barrow in furness cumbria LA14 1HZ (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (3 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 September 2000	Return made up to 31/07/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1999	Return made up to 31/07/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/98 (1 page)
1 September 1998	Return made up to 31/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
12 March 1996	Ad 07/02/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 March 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
12 March 1996	Registered office changed on 12/03/96 from: hanthorn house church street droylsden manchester M43 7BR (1 page)
26 September 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
3 August 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1988	Incorporation (13 pages)

Barrow Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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