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WALLACE ARNOLD TRAVEL LIMITED

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

Company details

VICTORIA MILL, MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG

WALLACE ARNOLD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00749317
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.06
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
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ADOPT ARTICLES 20/02/2016
Form type: RES01
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES13
Document description: TRANSACTION REFERRED 20/02/2016
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 720000
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APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
Form type: TM01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR GARY SPEAKMAN
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD
Form type: TM01
Date: 2012.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH CONNOR
Form type: TM01
Date: 2011.10.14
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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: 2011.06.16
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED RUTH CONNOR
Form type: AP01
Date: 2010.09.14
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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 / PAUL STEPHEN FREEMAN / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 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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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR APPOINTED GRAHAM JOHN ROGERS
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED JANE BURKE
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED PAUL STEPHEN FREEMAN
Form type: 288a
Date: 2009.06.03
£2.95
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SECTION 175 QUOTED 05/02/2009
Form type: RES13
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MACLEAN
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR APPOINTED ALAN MACLEAN
Form type: 288a
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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FULL 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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AD 24/07/07---------, £ SI [email protected]=600000, £ IC 120000/720000
Form type: 88(2)R
Date: 2007.08.20
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NC INC ALREADY ADJUSTED, 24/07/07
Form type: 123
Date: 2007.08.20
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£ NC 120000/720000, 24/07
Form type: RES04
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: 287
Date: 2007.07.20
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, VICTORIA MILL, MIRY LANE, WIGAN, WN3 4AG
Form type: 287
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, LOWFIELDS ROAD, LEEDS, WEST YORKSHIRE, LS12 6DN
Form type: 287
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2007.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JANE BAIN BURKE (current)
Director, 2009.05.18
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
VICTORIA MILL, MIRY LANE WIGAN , LANCASHIRE
WN3 4AG
DENIS WORMWELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
RICHARD WILLIAM BELL (resigned)
Secretary, 1992.04.24 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
ROBERT HINSLIFF (resigned)
Secretary, 2005.03.21 - 2006.12.15
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
KENNETH SYDNEY MEDDES (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.17 - 1997.11.03
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
JOAN VALERIE THOMAS (resigned)
Secretary, 1997.11.03 - 2005.03.21
3 BROOM ROAD , TADCASTER
LS24 9LH, NORTH YORKSHIRE
JAYNE MARIE TURNER (resigned)
Secretary, ACCOUNTANT, 2006.12.15 - 2007.05.01
33 DINGLEWAY APPLETON , WARRINGTON
WA4 3AB, CHESHIRE
JOHN MALCOLM BARR (resigned)
Director, CHAIRMAN, 1992.04.24 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (resigned)
Director, 1997.06.24 - 1997.07.18
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (resigned)
Director, MANAGING DIRECTOR, 1994.12.01 - 1999.03.01
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.04.24 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (resigned)
Director, FINANCE DIRECTOR, 1996.04.12 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
RUTH CONNOR (resigned)
Director, MANAGING DIRECTOR, 2010.08.02 - 2011.10.07
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
ENGLAND
PAUL STEPHEN FREEMAN (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2015.06.01
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
KAREN GEE (resigned)
Director, COMPANY DIRECTOR, 2005.03.21 - 2008.01.01
28 PEAR TREE DRIVE FARNWORTH , BOLTON
BL4 9RR, LANCASHIRE
WILLIAM JOHN KING (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1994.08.24
WHEELGATE HOUSE REEDNESS , GOOLE
DN14 8ER, NORTH HUMBERSIDE
ALAN KENNETH MACLEAN (resigned)
Director, COMMERCIAL DIRECTOR, 2008.05.29 - 2008.10.27
THE OLD FORGE TESTON ROAD , OFFHAM
ME19 5NJ, KENT
SIMON MALLALIIEU (resigned)
Director, 1994.10.24 - 1995.01.07
BEECH HOUSE 45 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
KENNETH SYDNEY MEDDES (resigned)
Director, ACCOUNTANT, 1992.04.24 - 2005.03.21
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
DAVID ROBERT NEWBOLD (resigned)
Director, COMPANY DIRECTOR, 2005.03.21 - 2012.04.13
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
BERNARD ROBERT NORMAN (resigned)
Director, COMPANY DIRECTOR, 1997.08.15 - 2005.03.21
BRACKLEY HOUSE MARHOLM ROAD UFFORD , STAMFORD
PE9 3BL, LINCOLNSHIRE
JOSEPH O'CALLAGHAN (resigned)
Director, 2004.02.06 - 2005.03.21
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
JOHN FRANCIS PARKER (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1994.05.12 - 1994.12.02
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DAVID JOHN SLATCHER (resigned)
Director, COMPANY DIRECTOR, 2005.03.21 - 2007.09.03
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
BRIAN MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.24 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
PETER JONATHAN WORSNUP (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.03 - 2004.02.06
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE

Companies near to WALLACE ARNOLD TRAVEL ltd.

Information about the Private Limited Company WALLACE ARNOLD TRAVEL 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: 2016.06.02. Reload the data