COOPERS TOURS (LINCOLNSHIRE) LIMITED
SHEFFIELD APPLEBYS COACHES LTD APPLEBYS AIR HOLIDAYS LIMITED HUMBERSIDE AIR AND TRAVEL AGENCY LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 2JH
Company number 03020370
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address THE GARAGE ALDRED CLOSE, NORWOOD INDUSTRIAL ESTATE KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 2JH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of COOPERS TOURS (LINCOLNSHIRE) LIMITED are www.cooperstourslincolnshire.co.uk, and www.coopers-tours-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Coopers Tours Lincolnshire Limited is a Private Limited Company. The company registration number is 03020370. Coopers Tours Lincolnshire Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Coopers Tours Lincolnshire Limited is The Garage Aldred Close Norwood Industrial Estate Killamarsh Sheffield South Yorkshire S21 2jh. . COOPER, Graham is a Secretary of the company. COOPER, Alan is a Director of the company. COOPER, Graham is a Director of the company. Secretary APPLEBY, Carole Ann has been resigned. Secretary APPLEBY, Ronald Stuart has been resigned. Secretary COOPER, Alan has been resigned. Secretary WARMAN, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director APPLEBY, Carole Ann has been resigned. Director APPLEBY, Joanne Kate has been resigned. Director APPLEBY, Ronald Stuart has been resigned. Director APPLEBY, Ronald Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLS, Richard William Bergesen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
COOPER, Graham
Appointed Date: 27 September 2001
Director
COOPER, Alan
Appointed Date: 21 October 2002
69 years old
Director
COOPER, Graham
Appointed Date: 27 September 2001
72 years old

Resigned Directors

Secretary
APPLEBY, Carole Ann
Resigned: 01 January 1999
Appointed Date: 01 December 1997
Secretary
APPLEBY, Ronald Stuart
Resigned: 01 December 1997
Appointed Date: 20 February 1995
Secretary
COOPER, Alan
Resigned: 21 October 2002
Appointed Date: 11 April 2002
Secretary
WARMAN, Helen
Resigned: 01 February 2001
Appointed Date: 01 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
APPLEBY, Carole Ann
Resigned: 01 February 2001
Appointed Date: 01 December 1997
84 years old
Director
APPLEBY, Joanne Kate
Resigned: 01 February 2001
Appointed Date: 01 September 1999
54 years old
Director
APPLEBY, Ronald Stuart
Resigned: 11 April 2002
Appointed Date: 22 November 1999
83 years old
Director
APPLEBY, Ronald Stuart
Resigned: 01 December 1997
Appointed Date: 20 February 1995
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
NICHOLS, Richard William Bergesen
Resigned: 01 January 1999
Appointed Date: 20 February 1995
75 years old

Persons With Significant Control

Mr Graham Cooper
Notified on: 2 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPERS TOURS (LINCOLNSHIRE) LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 58 more events
28 Sep 1995
Accounting reference date notified as 30/04
03 Mar 1995
Company name changed humberside international travel services LIMITED\certificate issued on 06/03/95
28 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1995
Incorporation

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