NATIONAL HOLIDAYS TOURS LIMITED
WIGAN TYNESIDE COACH TRAVEL LIMITED

Hellopages » Greater Manchester » Wigan » WN3 4AG

Company number 03213927
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address VICTORIA MILL, MIRY LANE, WIGAN, WN3 4AG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Vincent Flower as a director on 13 October 2016; Termination of appointment of Denis Wormwell as a director on 13 October 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of NATIONAL HOLIDAYS TOURS LIMITED are www.nationalholidaystours.co.uk, and www.national-holidays-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. National Holidays Tours Limited is a Private Limited Company. The company registration number is 03213927. National Holidays Tours Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of National Holidays Tours Limited is Victoria Mill Miry Lane Wigan Wn3 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. BRACKENBURY, Carl Allan is a Director of the company. BURKE, Jane Bain is a Director of the company. FLOWER, Vincent is a Director of the company. LOCK, Martin Stuart is a Director of the company. ROGERS, Graham John is a Director of the company. SPEAKMAN, Gary is a Director of the company. Secretary BURLEY, Brian Godfrey has been resigned. Secretary BUTTERWORTH, Peter has been resigned. Secretary HINSLIFF, Robert has been resigned. Secretary LEEMAN, Paul Arthur has been resigned. Secretary THOMAS, Joan Valerie has been resigned. Secretary TURNER, Jayne Marie has been resigned. Secretary WORSNUP, Peter Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Stephen Donald has been resigned. Director BURLEY, Brian Godfrey has been resigned. Director BURLEY, Helen Wood has been resigned. Director BUTTERWORTH, Peter has been resigned. Director FREEMAN, Paul Stephen has been resigned. Director HARRISON, Clare Louise has been resigned. Director LEWIS, Rachael Anne has been resigned. Director LEWIS, Steven Martin has been resigned. Director MAXWELL, William has been resigned. Director MEDDES, Kenneth Sydney has been resigned. Director NEWBOLD, David Robert has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director SHIPP, Peter John Sidney has been resigned. Director SLATCHER, David John has been resigned. Director WORMWELL, Denis has been resigned. Director WORSNUP, Peter Jonathan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2007
Director
BRACKENBURY, Carl Allan
Appointed Date: 27 November 2015
57 years old
Director
BURKE, Jane Bain
Appointed Date: 18 May 2009
64 years old
Director
FLOWER, Vincent
Appointed Date: 13 October 2016
65 years old
Director
LOCK, Martin Stuart
Appointed Date: 15 January 2002
54 years old
Director
ROGERS, Graham John
Appointed Date: 16 October 2001
62 years old
Director
SPEAKMAN, Gary
Appointed Date: 13 April 2012
64 years old

Resigned Directors

Secretary
BURLEY, Brian Godfrey
Resigned: 31 December 1997
Appointed Date: 12 September 1997
Secretary
BUTTERWORTH, Peter
Resigned: 26 January 2001
Appointed Date: 01 January 1998
Secretary
HINSLIFF, Robert
Resigned: 15 December 2006
Appointed Date: 21 March 2005
Secretary
LEEMAN, Paul Arthur
Resigned: 12 September 1997
Appointed Date: 19 June 1996
Secretary
THOMAS, Joan Valerie
Resigned: 21 March 2005
Appointed Date: 06 February 2004
Secretary
TURNER, Jayne Marie
Resigned: 01 May 2007
Appointed Date: 15 December 2006
Secretary
WORSNUP, Peter Jonathan
Resigned: 06 February 2004
Appointed Date: 26 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Director
BARBER, Stephen Donald
Resigned: 21 March 2005
Appointed Date: 26 January 2001
75 years old
Director
BURLEY, Brian Godfrey
Resigned: 26 January 2001
Appointed Date: 19 June 1996
82 years old
Director
BURLEY, Helen Wood
Resigned: 26 January 2001
Appointed Date: 12 September 1997
80 years old
Director
BUTTERWORTH, Peter
Resigned: 26 January 2001
Appointed Date: 25 August 1999
Director
FREEMAN, Paul Stephen
Resigned: 01 June 2015
Appointed Date: 18 May 2009
72 years old
Director
HARRISON, Clare Louise
Resigned: 26 January 2001
Appointed Date: 25 August 1999
58 years old
Director
LEWIS, Rachael Anne
Resigned: 26 January 2001
Appointed Date: 25 August 1999
56 years old
Director
LEWIS, Steven Martin
Resigned: 26 January 2001
Appointed Date: 25 August 1999
56 years old
Director
MAXWELL, William
Resigned: 21 March 2005
Appointed Date: 26 January 2001
77 years old
Director
MEDDES, Kenneth Sydney
Resigned: 21 March 2005
Appointed Date: 26 January 2001
76 years old
Director
NEWBOLD, David Robert
Resigned: 13 April 2012
Appointed Date: 21 March 2005
76 years old
Director
O'CALLAGHAN, Joseph
Resigned: 21 March 2005
Appointed Date: 06 February 2004
62 years old
Director
SHIPP, Peter John Sidney
Resigned: 12 September 1997
Appointed Date: 19 June 1996
82 years old
Director
SLATCHER, David John
Resigned: 03 September 2007
Appointed Date: 21 March 2005
79 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 03 September 2007
64 years old
Director
WORSNUP, Peter Jonathan
Resigned: 06 February 2004
Appointed Date: 26 January 2001
70 years old

NATIONAL HOLIDAYS TOURS LIMITED Events

07 Nov 2016
Appointment of Mr Vincent Flower as a director on 13 October 2016
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016
Director's details changed for Martin Stuart Lock on 19 June 2016
29 Jun 2016
Secretary's details changed for A G Secretarial Limited on 19 June 2016
...
... and 141 more events
08 Jul 1997
Return made up to 19/06/97; full list of members
09 Jul 1996
Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
25 Jun 1996
Secretary resigned
19 Jun 1996
Incorporation

NATIONAL HOLIDAYS TOURS LIMITED Charges

20 April 2006
Guarantee and set-off agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
20 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: 3I Investments PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Composite cross guarantee and mortgage debenture
Delivered: 18 October 2001
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 October 2000
Mortgage debenture
Delivered: 4 November 2000
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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