SHIRE HOLIDAYS & TRAVEL LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO4 4PR

Company number 01032339
Status Active
Incorporation Date 24 November 1971
Company Type Private Limited Company
Address THE MOAT HOUSE, LAYTHAM, YORK, YO4 4PR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 68209 - Other letting and operating of own or leased real estate, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIRE HOLIDAYS & TRAVEL LIMITED are www.shireholidaystravel.co.uk, and www.shire-holidays-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Shire Holidays Travel Limited is a Private Limited Company. The company registration number is 01032339. Shire Holidays Travel Limited has been working since 24 November 1971. The present status of the company is Active. The registered address of Shire Holidays Travel Limited is The Moat House Laytham York Yo4 4pr. . SCOTT, Jane is a Secretary of the company. SHARPE, David Thomas is a Director of the company. Secretary SHARPE, David Thomas has been resigned. Director SHARPE, Elizabeth Jane has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SCOTT, Jane
Appointed Date: 28 October 1993

Director
SHARPE, David Thomas

82 years old

Resigned Directors

Secretary
SHARPE, David Thomas
Resigned: 28 October 1993

Director
SHARPE, Elizabeth Jane
Resigned: 28 October 1993
79 years old

Persons With Significant Control

David Thomas Sharpe
Notified on: 14 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHIRE HOLIDAYS & TRAVEL LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 63 more events
02 Sep 1988
Return made up to 20/12/87; full list of members

07 Jul 1988
Accounting reference date shortened from 31/12 to 31/03

04 May 1988
Accounts made up to 31 March 1987

31 Jan 1987
Return made up to 21/09/86; full list of members

27 Sep 1986
Full accounts made up to 31 December 1985

SHIRE HOLIDAYS & TRAVEL LIMITED Charges

27 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 7 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 clifton place clifton york t/no NYK8940…
13 December 1988
Mortgage
Delivered: 15 December 1988
Status: Satisfied on 30 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 8 main street keyworth, nottingham t/n nt 62203 & all…
13 January 1978
Legal mortgage
Delivered: 25 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 8, main street, keyworth, rushcliffe, nottingham, title no…