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SHEARINGS HOLIDAYS LIMITED

Learn more about SHEARINGS HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG

SHEARINGS HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00218550
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.30
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.18
overdue: NO
last made update: 2015.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.05
LLOYDS TSB BANK PLC
GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.05.05

List of company documents:

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ADOPT ARTICLES 20/02/2016
Form type: RES01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
Form type: TM01
Date: 2015.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 42000000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.12
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ALTER ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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DIRECTOR APPOINTED MR GARY SPEAKMAN
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR MELVYN MORLEY
Form type: TM01
Date: 2012.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR RUTH CONNOR
Form type: TM01
Date: 2011.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR APPOINTED RUTH CONNOR
Form type: AP01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 21/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 21/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ERNEST MORLEY / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE BROWN / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FREEMAN / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWBOLD / 21/06/2010
Form type: CH01
Date: 2010.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 29/12/2009
Form type: CH01
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED GRAHAM JOHN ROGERS
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED CAROLINE LOUISE BROWN
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED JANE BURKE
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED PAUL STEPHEN FREEMAN
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECTION 175 QUOTED 05/02/2009
Form type: RES13
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ALAN MACLEAN
Form type: 288b
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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DIRECTOR APPOINTED ALAN MACLEAN
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR JANE BURKE
Form type: 288b
Date: 2008.06.05
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DIRECTOR APPOINTED VINCENT FLOWER
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.12
£2.95
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COMPANY NAME CHANGED, WA SHEARINGS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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LOAN AGREEMENT 20/04/06
Form type: RES13
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2007.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CAROLINE LOUISE BROWN (current)
Director, COMMERCIAL DIRECTOR, 2009.05.18
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
JANE BAIN BURKE (current)
Director, 2009.05.18
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
VINCENT FLOWER (current)
Director, COMPANY DIRECTOR, 2008.05.29
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
GRAHAM JOHN ROGERS (current)
Director, COMPANY DIRECTOR, 2009.05.18
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
GARY SPEAKMAN (current)
Director, FINANCE DIRECTOR, 2012.04.13
MIRY LANE WIGAN , LANCASHIRE
WN3 4AG
DENIS WORMWELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
ROBERT HINSLIFF (resigned)
Secretary, CHIEF ACCOUNTANT, 1996.12.19 - 2006.12.15
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1996.12.18
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
JAYNE MARIE TURNER (resigned)
Secretary, ACCOUNTANT, 2006.12.15 - 2007.05.01
33 DINGLEWAY APPLETON , WARRINGTON
WA4 3AB, CHESHIRE
CHRISTOPHER BARNES (resigned)
Director, PRODUCT DIRECTOR, 1996.12.19 - 2002.01.10
19 CHATSWORTH COURT HEATH CHARNOCK , CHORLEY
PR6 9SA, LANCASHIRE
LESLIE RICHARD BLACKBOURN (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1995.07.07
86 HOB HEY LANE , CULCHECH
WA3 4NW, WARRINGTON
JANE BAIN BURKE (resigned)
Director, PERSONNEL DIRECTOR, 1996.12.19 - 2008.05.29
3 HOLGRAVE CLOSE HIGH LEGH , KNUTSFORD
WA16 6TX, CHESHIRE
RUTH CONNOR (resigned)
Director, MANAGING DIRECTOR, 2010.08.02 - 2011.10.07
MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1994.05.20 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
CAROL ANN DOCKRELL (resigned)
Director, COMPANY SECRETARY, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
PAUL STEPHEN FREEMAN (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2015.06.01
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
BRIAN KINGSLEY ARTHUR HAWE (resigned)
Director, PRODUCT DIRECTOR, 1996.12.19 - 2005.01.31
3 STONEHILL DRIVE , ROCHDALE
OL12 7JN, LANCASHIRE
ROBERT HINSLIFF (resigned)
Director, CHIEF ACCOUNTANT, 1996.12.19 - 2005.02.25
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
ALAN KENNETH MACLEAN (resigned)
Director, COMMERCIAL DIRECTOR, 2008.05.29 - 2008.10.27
THE OLD FORGE TESTON ROAD , OFFHAM
ME19 5NJ, KENT
MELVYN ERNEST MORLEY (resigned)
Director, PRODUCT DIRECTOR, 1996.12.19 - 2012.04.13
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
DAVID ROBERT NEWBOLD (resigned)
Director, FINANCE DIRECTOR, 1996.12.19 - 2012.04.13
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
TERENCE HENRY NORTH (resigned)
Director, 1996.07.11 - 1996.12.18
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
DAVID JOHN SLATCHER (resigned)
Director, 1992.03.21 - 2007.09.03
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1996.12.18
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

Companies near to SHEARINGS HOLIDAYS ltd.

Information about the Private Limited Company SHEARINGS HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data