ELLEN SMITH (TOURS) LTD.
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1BA

Company number 02562388
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address ELLEN SMITH TOURS, NEWGATE, ROCHDALE, OL16 1BA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 300,000 . The most likely internet sites of ELLEN SMITH (TOURS) LTD. are www.ellensmithtours.co.uk, and www.ellen-smith-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Ashton-under-Lyne Rail Station is 9.1 miles; to Guide Bridge Rail Station is 10 miles; to Fairfield Rail Station is 10.1 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellen Smith Tours Ltd is a Private Limited Company. The company registration number is 02562388. Ellen Smith Tours Ltd has been working since 26 November 1990. The present status of the company is Active. The registered address of Ellen Smith Tours Ltd is Ellen Smith Tours Newgate Rochdale Ol16 1ba. . TARGETT, Paul is a Secretary of the company. TARGETT, Paul is a Director of the company. Director BARON, David, Councillor has been resigned. Director BUTTERWORTH, Kevin has been resigned. Director COOMBER, Antony Charles has been resigned. Director DRELINCOURT, Barry has been resigned. Director GREEN, Leonard has been resigned. Director HOLT, John Ingham, Councillor has been resigned. Director MASON, Paul Howard has been resigned. Director OLDHAM, Edgar has been resigned. Director WHITE, John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TARGETT, Paul
Director
TARGETT, Paul
Appointed Date: 23 May 2002
69 years old

Resigned Directors

Director
BARON, David, Councillor
Resigned: 08 August 2000
83 years old
Director
BUTTERWORTH, Kevin
Resigned: 14 August 1997
84 years old
Director
COOMBER, Antony Charles
Resigned: 19 June 1993
83 years old
Director
DRELINCOURT, Barry
Resigned: 23 May 2002
76 years old
Director
GREEN, Leonard
Resigned: 23 April 1997
78 years old
Director
HOLT, John Ingham, Councillor
Resigned: 23 May 2002
Appointed Date: 04 January 2001
90 years old
Director
MASON, Paul Howard
Resigned: 31 October 1999
Appointed Date: 11 August 1994
61 years old
Director
OLDHAM, Edgar
Resigned: 23 May 2002
78 years old
Director
WHITE, John
Resigned: 27 March 2008
Appointed Date: 01 March 2000
79 years old

Persons With Significant Control

Mr Paul Targett
Notified on: 22 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLEN SMITH (TOURS) LTD. Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
07 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300,000
07 Jan 2016
Registered office address changed from C/O OL9 9AX Stanley House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Ellen Smith Tours Newgate Rochdale OL16 1BA on 7 January 2016
03 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 85 more events
17 Feb 1991
Secretary resigned;new director appointed
17 Feb 1991
Registered office changed on 17/02/91 from: 2 baches street london N1 6UB
17 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Incorporation

ELLEN SMITH (TOURS) LTD. Charges

14 November 2013
Charge code 0256 2388 0002
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
23 May 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage the property known as land…

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