ANGLIA TOURS LIMITED
BLACKPOOL ANGLIA BATTLEFIELD TOURS LIMITED

Hellopages » Lancashire » Blackpool » FY2 0FP

Company number 04958490
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CHILTERN HOUSE, 181 BRISTOL AVENUE, BLACKPOOL, ENGLAND, FY2 0FP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 July 2017; Resolutions RES13 ‐ Share premium account 14/07/2016 ; Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017. The most likely internet sites of ANGLIA TOURS LIMITED are www.angliatours.co.uk, and www.anglia-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Anglia Tours Limited is a Private Limited Company. The company registration number is 04958490. Anglia Tours Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Anglia Tours Limited is Chiltern House 181 Bristol Avenue Blackpool England Fy2 0fp. . FINCH, David Peter is a Secretary of the company. BELFIELD, Sian Louise is a Director of the company. BIEGEL, Alison Elizabeth is a Director of the company. CHISSEL, Alain David, Colonel is a Director of the company. CHISSEL, Anita Margareta is a Director of the company. COYNE, Ian David is a Director of the company. SANDERS, Christopher Mark is a Director of the company. Secretary CHISSEL, Anita Margareta has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FINCH, David Peter
Appointed Date: 05 January 2017
Director
BELFIELD, Sian Louise
Appointed Date: 05 January 2017
52 years old
Director
BIEGEL, Alison Elizabeth
Appointed Date: 17 December 2014
62 years old
Director
CHISSEL, Alain David, Colonel
Appointed Date: 10 November 2003
74 years old
Director
CHISSEL, Anita Margareta
Appointed Date: 10 November 2003
73 years old
Director
COYNE, Ian David
Appointed Date: 17 December 2014
57 years old
Director
SANDERS, Christopher Mark
Appointed Date: 17 December 2014
70 years old

Resigned Directors

Secretary
CHISSEL, Anita Margareta
Resigned: 05 January 2017
Appointed Date: 10 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Colonel Alain David Chissel Td
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Almadia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA TOURS LIMITED Events

29 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 July 2017
19 Jan 2017
Resolutions
  • RES13 ‐ Share premium account 14/07/2016
12 Jan 2017
Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017
11 Jan 2017
Appointment of Mr David Peter Finch as a secretary on 5 January 2017
10 Jan 2017
Termination of appointment of Anita Margareta Chissel as a secretary on 5 January 2017
...
... and 50 more events
09 Nov 2004
Ad 26/10/04--------- £ si 99@1=99 £ ic 100/199
14 Feb 2004
Particulars of mortgage/charge
17 Dec 2003
Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

ANGLIA TOURS LIMITED Charges

12 October 2009
Memorandum of security over cash deposits
Delivered: 14 October 2009
Status: Satisfied on 18 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £73,000 see image for full…
18 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied on 24 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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