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CREDIT CARD HOLIDAYS LIMITED

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

Company details

OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX

CREDIT CARD HOLIDAYS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00543108
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.10
last member list: 1986.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN
Form type: TM01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.01.21
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26/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.01
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DIRECTOR APPOINTED MR PAUL JOSEPH MCLAUGHLIN
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK PETTIGREW
Form type: TM01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.22
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26/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.21
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26/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN FALLOWS
Form type: TM01
Date: 2013.10.02
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DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD
Form type: TM01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.16
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26/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED MR BLANE JUDD
Form type: AP01
Date: 2012.03.29
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26/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BAYLISS
Form type: TM01
Date: 2011.05.31
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DIRECTOR APPOINTED MR JOHN FALLOWS
Form type: AP01
Date: 2011.04.06
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DIRECTOR APPOINTED MR BERNARD MCAULAY
Form type: AP01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDACRE
Form type: TM01
Date: 2011.04.06
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26/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN VAUGHAN / 26/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 26/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 26/09/2010
Form type: CH01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HARDACRE / 26/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLEN BAYLISS / 26/09/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 26/09/2010
Form type: CH03
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.11
£2.95
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ANNUAL RETURN MADE UP TO 26/09/09
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.07
£2.95
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ANNUAL RETURN MADE UP TO 26/09/08
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.21
£2.95
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ANNUAL RETURN MADE UP TO 26/09/07
Form type: 363s
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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ANNUAL RETURN MADE UP TO 26/09/06
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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ANNUAL RETURN MADE UP TO 26/09/05
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.15
£2.95
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ANNUAL RETURN MADE UP TO 26/09/04
Form type: 363s
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.05
£2.95
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ANNUAL RETURN MADE UP TO 26/09/03
Form type: 363s
Date: 2003.10.02
£2.95
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ANNUAL RETURN MADE UP TO 26/09/02
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.05
£2.95
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ANNUAL RETURN MADE UP TO 26/09/01
Form type: 363s
Date: 2001.10.02

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Company directors and board members:

RICHARD BRUCE KIRTON (current)
Secretary, 1999.11.03
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
BERNARD MCAULAY (current)
Director, TRADE UNION OFFICER, 2011.02.01
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
PAUL JOSEPH MCLAUGHLIN (current)
Director, CHIEF EXECUTIVE, 2015.08.27
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
MICHAEL JOHN TAYLOR (current)
Director, HR CONSULTANT, 2005.10.05
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ROBERT JOHN WOODLAND (resigned)
Secretary, 1991.09.26 - 1999.11.03
THE PADDOCK CATLOWDY PENTON , CARLISLE
CA6 5QW, CUMBRIA
JOHN BARNES (resigned)
Director, NATIONAL SECRETARY, 1992.04.30 - 1998.07.21
2 HADDON NURSERIES CHARLOTTE STREET , ILKESTON
DE7 8LH, DERBYSHIRE
LESLIE ALLEN BAYLISS (resigned)
Director, TU OFFICIAL, 2006.11.21 - 2011.01.31
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ROBERT ALAN BOLAM (resigned)
Director, TRADE UNION OFFICIAL, 2001.07.31 - 2004.06.15
45 NORTHBOURNE ROAD , JARROW
NE32 5JS, TYNE & WEAR
JOHN IVOR CHOWCAT (resigned)
Director, TRADE UNION OFFICIAL, 1996.01.19 - 1999.07.28
44 MAYFIELD AVENUE , LONDON
N12 9JD
GEOFFREY HERBERT CLARKE (resigned)
Director, RETIRED, 1991.09.26 - 2006.06.20
COLSHORN OAST DANEGATE ERIDGE , TUNBRIDGE WELLS
TN3 9HU, KENT
PAUL HENRY CORBY (resigned)
Director, TRADE UNION OFFICIAL, 2004.06.15 - 2005.10.05
7 CROSS FIRS STREET , HUDDERSFIELD
HD3 4EN
GERALD EASTWOOD (resigned)
Director, TRADE UNION OFFICIAL, 1991.09.26 - 1992.01.14
11 HONISTER GARDENS , STANMORE
HA7 2EH, MIDDLESEX
JOHN FALLOWS (resigned)
Director, UNION OFFICER, 2011.02.01 - 2012.12.31
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
THOMAS JOSEPH HARDACRE (resigned)
Director, UNION OFFICIAL, 2005.10.05 - 2011.01.31
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
ROBERT JOHN HIGGS (resigned)
Director, TRADE ASSOCIATION DIRECTOR, 1991.09.26 - 2011.06.27
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
BLANE JUDD (resigned)
Director, CHIEF EXECUTIVE, 2011.12.13 - 2013.06.30
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
NELSON GABRIEL MENDES (resigned)
Director, ACCOUNTANT, 1999.07.28 - 2001.07.31
12 ASHMOUNT ROAD TOTTENHAM , LONDON
N15 4DD
DEREK MOXOM (resigned)
Director, CHARTERED ENGINEER, 1991.09.26 - 2005.10.05
QU APPELLE LATCHINGDON ROAD COLD NORTON , CHELMSFORD
CM3 6JG, ESSEX
ROBERT EDWARD PAGAN (resigned)
Director, TRADE UNION OFFICER, 2005.10.05 - 2006.07.14
10 WOODROW PENNYLANDS 2 , SKELMERSDALE
WN8 8AH, LANCS
RODERICK JAMES PETTIGREW (resigned)
Director, CHIEF EXECUTIVE, 2013.07.11 - 2015.01.19
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA
JAMES CHARLES SIMMS (resigned)
Director, TRADE UNION OFFICIAL, 1998.11.03 - 2005.10.05
16 CONFERENCE ROAD , LEEDS
LS12 3DX
KEITH JOHN SNEDDON (resigned)
Director, TRADE UNION OFFICIAL, 1991.09.26 - 1996.01.05
58 CHELSWORTH DRIVE , LONDON
SE18 2RA
GARETH NORMAN VAUGHAN (resigned)
Director, 2006.11.21 - 2016.03.04
OLD MANSION HOUSE EAMONT BRIDGE , PENRITH
CA10 2BX, CUMBRIA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CREDIT CARD 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: 2016.05.15. Reload the data