SEASONS IN STYLE LIMITED
CHESTER CORNICHE TRAVEL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1RD

Company number 01070795
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address 1 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Peter Alexander Main as a director on 10 June 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SEASONS IN STYLE LIMITED are www.seasonsinstyle.co.uk, and www.seasons-in-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Seasons in Style Limited is a Private Limited Company. The company registration number is 01070795. Seasons in Style Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Seasons in Style Limited is 1 Heritage Court Lower Bridge Street Chester Ch1 1rd. . BEACALL, Paul Andrew is a Director of the company. CLEE, Jonathan Peter is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary GEORGE, Graeme Neil has been resigned. Secretary JACKSON, Alan William has been resigned. Director BOOTH, Sally Ann has been resigned. Director GEORGE, Graeme Neil has been resigned. Director HINCHCLIFFE, Peter Stuart has been resigned. Director HINCHCLIFFE, Peter Stuart has been resigned. Director JACKSON, Alan William has been resigned. Director KIRK, Richard Stanley has been resigned. Director LEIGH, James Bernard has been resigned. Director MAIN, Peter Alexander has been resigned. Director MASON, Geoffrey Owen has been resigned. Director MCNEIGHT, Nicholas Andrew has been resigned. Director OWEN, Michael Barry has been resigned. Director WALKER, Malcolm Conrad has been resigned. Director WILLIAMS, Joanne Valerie has been resigned. Director WILLIAMS, Peter Graham has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BEACALL, Paul Andrew
Appointed Date: 20 November 2009
56 years old
Director
CLEE, Jonathan Peter
Appointed Date: 20 November 2009
52 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 20 November 2009
62 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 07 March 1996
Appointed Date: 20 May 1994
Secretary
GEORGE, Graeme Neil
Resigned: 20 November 2009
Appointed Date: 07 March 1996
Secretary
JACKSON, Alan William
Resigned: 20 May 1994
Director
BOOTH, Sally Ann
Resigned: 20 November 2009
Appointed Date: 18 April 2007
61 years old
Director
GEORGE, Graeme Neil
Resigned: 20 November 2009
Appointed Date: 04 December 1997
61 years old
Director
HINCHCLIFFE, Peter Stuart
Resigned: 20 July 2007
Appointed Date: 01 March 2000
78 years old
Director
HINCHCLIFFE, Peter Stuart
Resigned: 30 December 1994
Appointed Date: 20 May 1994
78 years old
Director
JACKSON, Alan William
Resigned: 31 May 2004
83 years old
Director
KIRK, Richard Stanley
Resigned: 06 March 1996
Appointed Date: 20 May 1994
80 years old
Director
LEIGH, James Bernard
Resigned: 06 March 1996
Appointed Date: 20 May 1994
80 years old
Director
MAIN, Peter Alexander
Resigned: 10 June 2016
Appointed Date: 20 November 2009
63 years old
Director
MASON, Geoffrey Owen
Resigned: 06 March 1996
85 years old
Director
MCNEIGHT, Nicholas Andrew
Resigned: 12 August 1994
75 years old
Director
OWEN, Michael Barry
Resigned: 06 March 1996
83 years old
Director
WALKER, Malcolm Conrad
Resigned: 06 March 1996
Appointed Date: 20 May 1994
79 years old
Director
WILLIAMS, Joanne Valerie
Resigned: 20 November 2009
Appointed Date: 07 March 1996
60 years old
Director
WILLIAMS, Peter Graham
Resigned: 20 November 2009
Appointed Date: 07 March 1996
72 years old

Persons With Significant Control

The Eden Collection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEASONS IN STYLE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Oct 2016
Termination of appointment of Peter Alexander Main as a director on 10 June 2016
07 Sep 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 142,500
19 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 128 more events
17 Jun 1988
Full accounts made up to 30 September 1987
17 Jun 1988
Return made up to 31/12/87; full list of members
29 Oct 1987
Full accounts made up to 30 September 1986
23 Jun 1987
Return made up to 31/12/86; full list of members
08 Sep 1972
Incorporation

SEASONS IN STYLE LIMITED Charges

25 May 2012
Charge of deposit
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
30 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 11 January 2014
Persons entitled: Finance Wales Investments (3) LTD
Description: Fixed and floating charge over the undertaking and all…
7 March 1996
Debenture
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1992
Legal charge
Delivered: 19 October 1992
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: Ground floor premises at 246 telegraph road heswall wirral…
8 April 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: First floor offices 244 telegraph road heswell wirral.
1 December 1982
Charge
Delivered: 6 December 1982
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
1 December 1982
Legal charge
Delivered: 6 December 1982
Status: Satisfied on 15 December 1990
Persons entitled: Midland Bank PLC
Description: L/H ground floor shop premises situate at 342 woodchurch…
18 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: Underlease of 246 telegraph road, heswall, wirral…
18 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied on 17 August 1994
Persons entitled: Midland Bank PLC
Description: L/H lease of suite of rooms, first floor, spensby road…

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