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CALEDONIAN TRAVEL LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

CALEDONIAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00782581
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company CALEDONIAN TRAVEL LIMITED is a Private Limited Company, registration number 00782581, established in United Kingdom on the 28. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB. Business of the company CALEDONIAN TRAVEL LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 59 company documents available. The most recent document is "ADOPT ARTICLES 20/02/2016" from the 2016.03.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company CALEDONIAN TRAVEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION 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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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: THAT THE COMPLETION OF THE TRANSACTION REFERRED 20/02/2016
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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 100
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31/12/14 TOTAL EXEMPTION FULL
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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31/12/13 TOTAL EXEMPTION FULL
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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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.22
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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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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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 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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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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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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SECTION 175 QUOTED 05/02/2009
Form type: RES13
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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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: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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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: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2007.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GARY SPEAKMAN (current)
Director, FINANCE DIRECTOR, 2012.04.13
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
DENIS WORMWELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
RICHARD WILLIAM BELL (resigned)
Secretary, 1992.06.15 - 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, 1992.06.15 - 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, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (resigned)
Director, FINANCE DIRECTOR, 1997.05.01 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
JOHN FRANCIS FARMER (resigned)
Director, CHIEF EXECUTIVE, 1994.05.12 - 1995.06.15
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
WILLIAM JOHN KING (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 1994.08.24
WHEELGATE HOUSE REEDNESS , GOOLE
DN14 8ER, NORTH HUMBERSIDE
SIMON MALLALIIEU (resigned)
Director, 1994.10.24 - 1995.01.07
BEECH HOUSE 45 PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
LOCK MARTIN (resigned)
Director, DIRECTOR GENERAL MANAGER, 2001.06.05 - 2002.01.15
95 KING LANE MOORTOWN , LEEDS
LS17 5AX, WEST YORKSHIRE
WILLIAM MAXWELL (resigned)
Director, TOURS DIRECTOR, 1992.06.15 - 2005.03.21
SNELSINS HOUSE SNELSINS LANE , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
KENNETH SYDNEY MEDDES (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 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
GORDON SINCLAIR (resigned)
Director, 1992.06.15 - 1997.07.18
176 MEADOWBURN , BISHOPBRIGGS
G64 3LQ, GLASGOW
GORDON SINCLAIR (resigned)
Director, 1997.10.28 - 2003.12.31
176 MEADOWBURN , BISHOPBRIGGS
G64 3LQ, GLASGOW
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, 1992.06.15 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
STEPHEN TURBILL (resigned)
Director, DIRECTOR GENERAL MANAGER, 2001.05.31 - 2005.10.31
57 MAXWELL AVENUE BEARSDEN , GLASGOW
G61 1NZ
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 CALEDONIAN TRAVEL ltd.

Information about the Private Limited Company CALEDONIAN 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: 2016.06.04. Reload the data