CLASSIC CRUISES LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 9NP

Company number 04501394
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address MEADOWBANKS, BROOKHOUSE ROAD, BROOKHOUSE, LANCASTER, LANCASHIRE, LA2 9NP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 . The most likely internet sites of CLASSIC CRUISES LIMITED are www.classiccruises.co.uk, and www.classic-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Classic Cruises Limited is a Private Limited Company. The company registration number is 04501394. Classic Cruises Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Classic Cruises Limited is Meadowbanks Brookhouse Road Brookhouse Lancaster Lancashire La2 9np. . MCILLMURRAY, Amanda Marie is a Secretary of the company. MCILLMURRAY, Amanda Marie is a Director of the company. MCILLMURRAY, Daniel Joseph Barron is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
MCILLMURRAY, Amanda Marie
Appointed Date: 01 August 2002

Director
MCILLMURRAY, Amanda Marie
Appointed Date: 01 August 2002
53 years old

Director
MCILLMURRAY, Daniel Joseph Barron
Appointed Date: 01 August 2002
54 years old

Persons With Significant Control

Amanda Marie Mcillmurray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Daniel Joseph Barron Mcillmurray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC CRUISES LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000

...
... and 30 more events
17 Oct 2002
Ad 04/10/02--------- £ si 24998@1=24998 £ ic 3/25001
15 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Oct 2002
£ nc 1000/50000 04/10/02
01 Aug 2002
Incorporation

CLASSIC CRUISES LIMITED Charges

2 February 2005
Letter of pledge over a deposit
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…