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SEASONS IN STYLE LIMITED

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

Company details

1 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD

SEASONS IN STYLE LIMITED on the map

Company type: Private Limited Company
Company number: 01070795
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.27
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2012.06.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 142500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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SECT 519
Form type: MISC
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR PETER MAIN
Form type: TM01
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, LAKESIDE, ST DAVID'S PARK, NR CHESTER, CH5 3YE
Form type: AD01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.04.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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AUDITORS RES
Form type: MISC
Date: 2011.08.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 23/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAIN / 23/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CLEE / 23/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BEACALL / 23/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR APPOINTED LAURENCE EDWARD WILLIAM VAUGHAN
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, SECRETARY GRAEME GEORGE
Form type: TM02
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE
Form type: TM01
Date: 2009.12.01
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DIRECTOR APPOINTED PETER MAIN
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY BOOTH
Form type: TM01
Date: 2009.12.01
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DIRECTOR APPOINTED JONATHAN PETER CLEE
Form type: AP01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED PAUL ANDREW BEACALL
Form type: AP01
Date: 2009.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME GEORGE / 09/01/2009
Form type: 288c
Date: 2009.01.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME GEORGE / 09/01/2009
Form type: 288c
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BOOTH / 09/01/2009
Form type: 288c
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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£ IC 192500/142500, 20/07/07, £ SR [email protected]=50000
Form type: 169
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 246 TELEGRAPH RD, HESWALL, WIRRAL, MERSEYSIDE CH60 7SG
Form type: 287
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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COMPANY NAME CHANGED, CORNICHE TRAVEL LIMITED, CERTIFICATE ISSUED ON 24/11/04
Form type: CERTNM
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27

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Company directors and board members:

PAUL ANDREW BEACALL (current)
Director, 2009.11.20
1 HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
JONATHAN PETER CLEE (current)
Director, 2009.11.20
1 HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
LAURENCE EDWARD WILLIAM VAUGHAN (current)
Director, 2009.11.20
1 HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
JOHN GRAHAM BERRY (resigned)
Secretary, 1994.05.20 - 1996.03.07
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
GRAEME NEIL GEORGE (resigned)
Secretary, 1996.03.07 - 2009.11.20
27 GROSVENOR PLACE OXTON , WIRRAL
CH43 1UA, MERSEYSIDE
ALAN WILLIAM JACKSON (resigned)
Secretary, 1991.12.31 - 1994.05.20
THE HOLLIES ROCKY LANE , HESWALL
L60 0BY, WIRRAL
SALLY ANN BOOTH (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.04.18 - 2009.11.20
3-4 THORNTON HOUSE THORNTON COMMON ROAD THORNTON HOUGH , WIRRAL
CH63 4JU, MERSEYSIDE
GRAEME NEIL GEORGE (resigned)
Director, ACCOUNTANT, 1997.12.04 - 2009.11.20
27 GROSVENOR PLACE OXTON , WIRRAL
CH43 1UA, MERSEYSIDE
PETER STUART HINCHCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 1994.12.30
HATTON HOUSE HATTON HEATH , CHESTER
CH3 9AP, CHESHIRE
PETER STUART HINCHCLIFFE (resigned)
Director, 2000.03.01 - 2007.07.20
SPINNEY LODGE LITTLE LONDON , HEATHFIELD
TN21 0NU, EAST SUSSEX
ALAN WILLIAM JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.05.31
LOUGHRIGG 2 BROOMFIELD CLOSE , WIRRAL
CH60 9HD, MERSEYSIDE
RICHARD STANLEY KIRK (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 1996.03.06
FADDILEY HALL FADDILEY , NANTWICH
CW5 8JW, CHESHIRE
JAMES BERNARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 1996.03.06
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
PETER ALEXANDER MAIN (resigned)
Director, 2009.11.20 - 2015.02.16
1 HERITAGE COURT LOWER BRIDGE STREET , CHESTER
CH1 1RD
ENGLAND
GEOFFREY OWEN MASON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.06
HILTHORPE KINGS DRIVE CALDY , WIRRAL
CH48 2JH, MERSEYSIDE
NICHOLAS ANDREW MCNEIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.08.12
MANOR FARM CALDY ROAD , WIRRAL
L48 2HZ
MICHAEL BARRY OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.06
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
MALCOLM CONRAD WALKER (resigned)
Director, COMPANY CHAIRMAN, 1994.05.20 - 1996.03.06
BROXTON OLD HALL BROXTON , CHESTER
CH5 9EF, CHESHIRE
JOANNE VALERIE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.03.07 - 2009.11.20
49 CAMBRIAN DRIVE , PRESTATYN
LL19 9RN, DENBIGHSHIRE
PETER GRAHAM WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.03.07 - 2009.11.20
49 CAMBRIAN DRIVE , PRESTATYN
LL19 9RN, CLWYD

Companies near to SEASONS IN STYLE ltd.

Information about the Private Limited Company SEASONS IN STYLE 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: 2016.07.22. Reload the data