Company NameNational Holidays Tours Limited
DirectorsGraham John Rogers and Carl Allan Brackenbury
Company StatusIn Administration
Company Number03213927
CategoryPrivate Limited Company
Incorporation Date19 June 1996(26 years, 5 months ago)
Previous NameTyneside Coach Travel Limited

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameGraham John Rogers
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2001(5 years, 4 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Director NameMr Carl Allan Brackenbury
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2015(19 years, 5 months after company formation)
Appointment Duration7 years
RoleHolidays Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ernst & Young Llp 2 St Peters Square
Manchester
M2 3EY
Director NameMr Brian Godfrey Burley
Date of BirthDecember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Styles Croft
Swanland
North Ferriby
East Yorkshire
HU14 3NU
Director NameMr Peter John Sidney Shipp
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
25 Church Street Elloughton
Brough
HU15 1HT
Secretary NameMr Paul Arthur Leeman
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address48 Sunningdale Road
Hessle
North Humberside
HU13 9BW
Director NameMrs Helen Wood Burley
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 January 2001)
RoleHousewife
Correspondence Address6 Styles Croft
Swanland
North Ferriby
East Yorkshire
HU14 3NU
Secretary NameMr Brian Godfrey Burley
NationalityBritish
StatusResigned
Appointed12 September 1997(1 year, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Styles Croft
Swanland
North Ferriby
East Yorkshire
HU14 3NU
Secretary NamePeter Butterworth
NationalityBritish
StatusResigned
Appointed01 January 1998(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 26 January 2001)
RoleCompany Director
Correspondence Address5 Beech Grove
Hessle
East Yorkshire
HU13 0LJ
Director NamePeter Butterworth
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 January 2001)
RoleCompany Director
Correspondence Address5 Beech Grove
Hessle
East Yorkshire
HU13 0LJ
Director NameClare Louise Harrison
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 January 2001)
RoleCompany Director
Correspondence Address39 Spindlewood
Elloughton
Brough
North Humberside
HU15 1LL
Director NameRachael Anne Lewis
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 January 2001)
RoleCompany Director
Correspondence Address21 Dunston Drive
Hessle
North Humberside
HU13 0HF
Director NameSteven Martin Lewis
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 January 2001)
RoleCompany Director
Correspondence Address21 Dunston Drive
Hessle
East Yorkshire
HU13 0HF
Director NameMr Stephen Donald Barber
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 2005)
RoleCompany Director
Correspondence Address5 Springbank Close
Farsley Pudsey
Leeds
West Yorkshire
LS28 5TP
Director NameMr William Maxwell
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnelsins House
Snelsins Lane
Cleckheaton
West Yorkshire
BD19 3UE
Director NameMr Kenneth Sydney Meddes
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Townhill
Bramham
Wetherby
LS23 6QD
Director NamePeter Jonathan Worsnup
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 06 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Secretary NamePeter Jonathan Worsnup
NationalityBritish
StatusResigned
Appointed26 January 2001(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 06 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameMr Martin Stuart Lock
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(5 years, 7 months after company formation)
Appointment Duration18 years, 5 months (resigned 02 July 2020)
RoleDirector/General Manager
Country of ResidenceEngland
Correspondence AddressWaterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Director NameMr Joseph O'Callaghan
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2004(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mallard Walk
Derby
Derbyshire
DE3 0TF
Secretary NameJoan Valerie Thomas
NationalityBritish
StatusResigned
Appointed06 February 2004(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 March 2005)
RoleCompany Director
Correspondence Address3 Broom Road
Tadcaster
North Yorkshire
LS24 9LH
Director NameDavid Robert Newbold
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(8 years, 9 months after company formation)
Appointment Duration7 years (resigned 13 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Mill Miry Lane
Wigan
Lancashire
WN3 4AG
Director NameDavid John Slatcher
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(8 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 September 2007)
RoleCompany Director
Correspondence Address3 Brindle Heights Water Street
Brindle
Chorley
Lancashire
PR6 8YA
Secretary NameRobert Hinsliff
NationalityBritish
StatusResigned
Appointed21 March 2005(8 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 December 2006)
RoleCompany Director
Correspondence Address30 Buckingham Drive
Knutsford
Cheshire
WA16 8LH
Secretary NameJayne Marie Turner
NationalityBritish
StatusResigned
Appointed15 December 2006(10 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 2007)
RoleAccountant
Correspondence Address33 Dingleway
Appleton
Warrington
Cheshire
WA4 3AB
Director NameMr Denis Wormwell
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(11 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 October 2016)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Mill Miry Lane
Wigan
Lancashire
WN3 4AG
Director NamePaul Stephen Freeman
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(12 years, 11 months after company formation)
Appointment Duration6 years (resigned 01 June 2015)
RoleAccountant
Correspondence AddressVictoria Mill Miry Lane
Wigan
Lancashire
WN3 4AG
Director NameMrs Jane Bain Burke
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(12 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria Mill Miry Lane
Wigan
Lancashire
WN3 4AG
Director NameMr Gary Speakman
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(15 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWaterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Director NameMr Vincent Flower
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2016(20 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House Waterside Drive
Wigan
Lancashire
WN3 5AZ
Director NameMr Richard James Calvert
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(20 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 May 2020)
RoleCEO
Country of ResidenceEngland
Correspondence AddressC/O Ernst & Young Llp 2 St Peters Square
Manchester
M2 3EY
Director NameMr Paul David Smith
Date of BirthOctober 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Specialist Leisure Group, Waterside House Wate
Wigan Pier Business Park
Wigan
WN3 5AZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed01 May 2007(10 years, 10 months after company formation)
Appointment Duration12 years, 10 months (resigned 22 March 2020)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Contact

Websitewww.nationalholidays.com/
Telephone08444779990
Telephone regionUnknown

Location

Registered AddressC/O Ernst & Young Llp
2 St Peters Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Shearings Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£76,113,509
Gross Profit£3,653,828
Net Worth-£1,162,999
Cash£100,492
Current Liabilities£35,315,635

Accounts

Latest Accounts31 December 2018 (3 years, 11 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 June 2019 (3 years, 5 months ago)
Next Return Due31 July 2020 (overdue)

Charges

20 April 2006Delivered on: 5 May 2006
Persons entitled: 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 2006Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2001Delivered 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
31 October 2000Delivered on: 4 November 2000
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

Filing History

23 December 2021Administrator's progress report (41 pages)
29 June 2021Administrator's progress report (43 pages)
20 May 2021Notice of extension of period of Administration (3 pages)
4 February 2021Termination of appointment of Martin Stuart Lock as a director on 2 July 2020 (1 page)
31 December 2020Administrator's progress report (49 pages)
16 November 2020Termination of appointment of Richard James Calvert as a director on 29 May 2020 (1 page)
16 November 2020Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
4 August 2020Notice of deemed approval of proposals (4 pages)
10 July 2020Statement of administrator's proposal (90 pages)
10 July 2020Statement of affairs with form AM02SOA (16 pages)
19 June 2020Termination of appointment of a G Secretarial Limited as a secretary on 22 March 2020 (2 pages)
10 June 2020Registered 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 2020Appointment of an administrator (3 pages)
7 October 2019Full accounts made up to 31 December 2018 (24 pages)
19 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
9 January 2019Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
6 October 2018Full accounts made up to 31 December 2017 (23 pages)
14 September 2018Director's details changed for Graham John Rogers on 12 September 2018 (2 pages)
22 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
7 March 2018Memorandum and Articles of Association (36 pages)
7 March 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
4 December 2017Director's details changed for Martin Stuart Lock on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017Director's details changed for Martin Stuart Lock on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
14 November 2017Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Registered 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 2017Registered 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)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
13 June 2017Full accounts made up to 31 December 2016 (22 pages)
13 June 2017Full accounts made up to 31 December 2016 (22 pages)
12 June 2017Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
27 April 2017Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 April 2017Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
7 November 2016Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
7 November 2016Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
25 October 2016Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
25 October 2016Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
30 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(8 pages)
30 June 2016Director's details changed for Martin Stuart Lock on 19 June 2016 (2 pages)
30 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(8 pages)
30 June 2016Director's details changed for Martin Stuart Lock on 19 June 2016 (2 pages)
29 June 2016Secretary's details changed for A G Secretarial Limited on 19 June 2016 (1 page)
29 June 2016Secretary's details changed for A G Secretarial Limited on 19 June 2016 (1 page)
18 May 2016Full accounts made up to 31 December 2015 (24 pages)
18 May 2016Full accounts made up to 31 December 2015 (24 pages)
9 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
9 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
3 December 2015Appointment of Mr Carl Allan Brackenbury as a director on 27 November 2015 (2 pages)
3 December 2015Appointment of Mr Carl Allan Brackenbury as a director on 27 November 2015 (2 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(9 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(9 pages)
9 June 2015Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
19 April 2015Full accounts made up to 31 December 2014 (17 pages)
19 April 2015Full accounts made up to 31 December 2014 (17 pages)
19 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(10 pages)
19 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(10 pages)
9 May 2014Full accounts made up to 31 December 2013 (17 pages)
9 May 2014Full accounts made up to 31 December 2013 (17 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (10 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (10 pages)
22 March 2013Full accounts made up to 31 December 2012 (16 pages)
22 March 2013Full accounts made up to 31 December 2012 (16 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
19 April 2012Appointment of Mr Gary Speakman as a director (3 pages)
19 April 2012Appointment of Mr Gary Speakman as a director (3 pages)
17 April 2012Termination of appointment of David Newbold as a director (1 page)
17 April 2012Termination of appointment of David Newbold as a director (1 page)
12 April 2012Full accounts made up to 31 December 2011 (16 pages)
12 April 2012Full accounts made up to 31 December 2011 (16 pages)
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
4 April 2011Full accounts made up to 31 December 2010 (16 pages)
4 April 2011Full accounts made up to 31 December 2010 (16 pages)
1 February 2011Director's details changed for Martin Stuart Lock on 14 January 2011 (2 pages)
1 February 2011Director's details changed for Martin Stuart Lock on 14 January 2011 (2 pages)
1 July 2010Director's details changed for Graham John Rogers on 1 July 2010 (2 pages)
1 July 2010Director's details changed for Martin Stuart Lock on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Graham John Rogers on 1 July 2010 (2 pages)
1 July 2010Director's details changed for Graham John Rogers on 1 July 2010 (2 pages)
1 July 2010Director's details changed for Martin Stuart Lock on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 July 2010Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
21 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
19 April 2010Full accounts made up to 31 December 2009 (15 pages)
19 April 2010Full accounts made up to 31 December 2009 (15 pages)
13 January 2010Cancellation of shares. Statement of capital on 13 January 2010
  • GBP 100
(4 pages)
13 January 2010Cancellation of shares. Statement of capital on 13 January 2010
  • GBP 100
(4 pages)
30 December 2009Statement by directors (3 pages)
30 December 2009Statement of capital on 30 December 2009
  • GBP 100
(4 pages)
30 December 2009Solvency statement dated 18/12/09 (3 pages)
30 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 December 2009Statement by directors (3 pages)
30 December 2009Statement of capital on 30 December 2009
  • GBP 100
(4 pages)
30 December 2009Solvency statement dated 18/12/09 (3 pages)
30 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
23 June 2009Return made up to 19/06/09; full list of members (5 pages)
23 June 2009Return made up to 19/06/09; full list of members (5 pages)
3 June 2009Director's change of particulars / martin lock / 19/05/2009 (1 page)
3 June 2009Director appointed jane burke (3 pages)
3 June 2009Director appointed paul stephen freeman (2 pages)
3 June 2009Director's change of particulars / martin lock / 19/05/2009 (1 page)
3 June 2009Director appointed jane burke (3 pages)
3 June 2009Director appointed paul stephen freeman (2 pages)
20 February 2009Resolutions
  • RES13 ‐ Section 175 quoted 05/02/2009
(1 page)
20 February 2009Resolutions
  • RES13 ‐ Section 175 quoted 05/02/2009
(1 page)
5 September 2008Full accounts made up to 31 December 2007 (16 pages)
5 September 2008Full accounts made up to 31 December 2007 (16 pages)
23 June 2008Return made up to 19/06/08; full list of members (4 pages)
23 June 2008Return made up to 19/06/08; full list of members (4 pages)
4 October 2007Full accounts made up to 31 December 2006 (16 pages)
4 October 2007Full accounts made up to 31 December 2006 (16 pages)
25 September 2007New director appointed (3 pages)
25 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
28 June 2007Return made up to 19/06/07; full list of members (3 pages)
28 June 2007Return made up to 19/06/07; full list of members (3 pages)
23 May 2007Secretary resigned (1 page)
23 May 2007New secretary appointed (2 pages)
23 May 2007Secretary resigned (1 page)
23 May 2007New secretary appointed (2 pages)
15 December 2006New secretary appointed (1 page)
15 December 2006Secretary resigned (1 page)
15 December 2006New secretary appointed (1 page)
15 December 2006Secretary resigned (1 page)
29 August 2006Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
29 August 2006Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
9 August 2006Full accounts made up to 31 December 2005 (15 pages)
9 August 2006Full accounts made up to 31 December 2005 (15 pages)
11 July 2006Return made up to 19/06/06; full list of members (3 pages)
11 July 2006Secretary's particulars changed (1 page)
11 July 2006Return made up to 19/06/06; full list of members (3 pages)
11 July 2006Secretary's particulars changed (1 page)
11 May 2006Resolutions
  • RES13 ‐ Loan agreement 20/04/06
(2 pages)
11 May 2006Resolutions
  • RES13 ‐ Loan agreement 20/04/06
(2 pages)
5 May 2006Particulars of mortgage/charge (19 pages)
5 May 2006Particulars of mortgage/charge (22 pages)
5 May 2006Particulars of mortgage/charge (19 pages)
5 May 2006Particulars of mortgage/charge (22 pages)
4 May 2006Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005Full accounts made up to 31 December 2004 (17 pages)
5 September 2005Full accounts made up to 31 December 2004 (17 pages)
1 July 2005Return made up to 19/06/05; full list of members (8 pages)
1 July 2005Return made up to 19/06/05; full list of members (8 pages)
20 April 2005Nc inc already adjusted 21/03/05 (1 page)
20 April 2005Nc inc already adjusted 21/03/05 (1 page)
13 April 2005New secretary appointed (2 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Ad 21/03/05--------- £ si [email protected]=4500000 £ ic 100/4500100 (2 pages)
13 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 April 2005New secretary appointed (2 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Ad 21/03/05--------- £ si [email protected]=4500000 £ ic 100/4500100 (2 pages)
13 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 March 2005Particulars of mortgage/charge (12 pages)
31 March 2005Particulars of mortgage/charge (14 pages)
31 March 2005Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005Particulars of mortgage/charge (12 pages)
31 March 2005Particulars of mortgage/charge (14 pages)
31 March 2005Declaration of satisfaction of mortgage/charge (5 pages)
30 March 2005Particulars of mortgage/charge (14 pages)
30 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
30 March 2005Declaration of assistance for shares acquisition (22 pages)
30 March 2005Particulars of mortgage/charge (14 pages)
30 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
30 March 2005Declaration of assistance for shares acquisition (22 pages)
18 August 2004Full accounts made up to 31 December 2003 (17 pages)
18 August 2004Full accounts made up to 31 December 2003 (17 pages)
18 June 2004Return made up to 19/06/04; full list of members (9 pages)
18 June 2004Return made up to 19/06/04; full list of members (9 pages)
1 March 2004New director appointed (3 pages)
1 March 2004New director appointed (3 pages)
20 February 2004Secretary resigned;director resigned (1 page)
20 February 2004New secretary appointed (1 page)
20 February 2004Secretary resigned;director resigned (1 page)
20 February 2004New secretary appointed (1 page)
6 October 2003Full accounts made up to 31 December 2002 (18 pages)
6 October 2003Full accounts made up to 31 December 2002 (18 pages)
25 June 2003Return made up to 19/06/03; full list of members (9 pages)
25 June 2003Return made up to 19/06/03; full list of members (9 pages)
5 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
5 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
4 February 2003Auditor's resignation (2 pages)
4 February 2003Auditor's resignation (2 pages)
11 October 2002Full accounts made up to 31 December 2001 (17 pages)
11 October 2002Full accounts made up to 31 December 2001 (17 pages)
1 July 2002Return made up to 19/06/02; full list of members (9 pages)
1 July 2002Return made up to 19/06/02; full list of members (9 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
24 October 2001New director appointed (2 pages)
24 October 2001New director appointed (2 pages)
18 October 2001Particulars of mortgage/charge (13 pages)
18 October 2001Particulars of mortgage/charge (13 pages)
10 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 October 2001Memorandum and Articles of Association (5 pages)
10 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 October 2001Memorandum and Articles of Association (5 pages)
9 October 2001Full accounts made up to 26 January 2001 (13 pages)
9 October 2001Full accounts made up to 26 January 2001 (13 pages)
7 July 2001Return made up to 19/06/01; full list of members (7 pages)
7 July 2001Return made up to 19/06/01; full list of members (7 pages)
13 June 2001Accounting reference date shortened from 26/01/02 to 31/12/01 (1 page)
13 June 2001Accounting reference date shortened from 26/01/02 to 31/12/01 (1 page)
11 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Secretary resigned;director resigned (1 page)
7 February 2001New secretary appointed;new director appointed (3 pages)
7 February 2001Registered office changed on 07/02/01 from: waterside house maritime business park livingstone road hessle east yorkshire HU13 0EG (1 page)
7 February 2001Accounting reference date extended from 31/12/00 to 26/01/01 (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (3 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Secretary resigned;director resigned (1 page)
7 February 2001New secretary appointed;new director appointed (3 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Registered office changed on 07/02/01 from: waterside house maritime business park livingstone road hessle east yorkshire HU13 0EG (1 page)
7 February 2001New director appointed (3 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Accounting reference date extended from 31/12/00 to 26/01/01 (1 page)
22 January 2001Auditor's resignation (2 pages)
22 January 2001Auditor's resignation (2 pages)
6 November 2000Registered office changed on 06/11/00 from: waterside house livingstone road hessle north humberside HU13 0EG (1 page)
6 November 2000Director's particulars changed (1 page)
6 November 2000Registered office changed on 06/11/00 from: waterside house livingstone road hessle north humberside HU13 0EG (1 page)
6 November 2000Director's particulars changed (1 page)
4 November 2000Particulars of mortgage/charge (3 pages)
4 November 2000Particulars of mortgage/charge (3 pages)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
13 July 2000Return made up to 19/06/00; full list of members (8 pages)
13 July 2000Return made up to 19/06/00; full list of members (8 pages)
4 January 2000Registered office changed on 04/01/00 from: 10 waterside house maritime business park livingstone road hessle hull HU13 0EG (1 page)
4 January 2000Registered office changed on 04/01/00 from: 10 waterside house maritime business park livingstone road hessle hull HU13 0EG (1 page)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
25 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 August 1999Company name changed tyneside coach travel LIMITED\certificate issued on 20/08/99 (2 pages)
19 August 1999Company name changed tyneside coach travel LIMITED\certificate issued on 20/08/99 (2 pages)
15 June 1999Return made up to 19/06/99; no change of members (4 pages)
15 June 1999Return made up to 19/06/99; no change of members (4 pages)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 June 1998Return made up to 19/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 1998Return made up to 19/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998New secretary appointed (2 pages)
9 January 1998Secretary resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997New director appointed (3 pages)
24 September 1997Auditor's resignation (1 page)
24 September 1997New secretary appointed (4 pages)
24 September 1997Registered office changed on 24/09/97 from: 252 anlaby road hull HU3 2RS (1 page)
24 September 1997Director resigned (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997New director appointed (3 pages)
24 September 1997Auditor's resignation (1 page)
24 September 1997New secretary appointed (4 pages)
24 September 1997Registered office changed on 24/09/97 from: 252 anlaby road hull HU3 2RS (1 page)
22 September 1997Full accounts made up to 31 December 1996 (7 pages)
22 September 1997Full accounts made up to 31 December 1996 (7 pages)
8 July 1997Return made up to 19/06/97; full list of members (8 pages)
8 July 1997Return made up to 19/06/97; full list of members (8 pages)
9 July 1996Ad 19/06/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
9 July 1996Ad 19/06/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 June 1996Secretary resigned (1 page)
25 June 1996Secretary resigned (1 page)
19 June 1996Incorporation (18 pages)
19 June 1996Incorporation (18 pages)