SHEARINGS HOLIDAYS LIMITED
LANCASHIRE WA SHEARINGS HOLIDAYS LIMITED SHEARINGS HOLIDAYS LIMITED

Hellopages » Greater Manchester » Wigan » WN3 4AG

Company number 00218550
Status Active
Incorporation Date 30 December 1926
Company Type Private Limited Company
Address MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Denis Wormwell as a director on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHEARINGS HOLIDAYS LIMITED are www.shearingsholidays.co.uk, and www.shearings-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Shearings Holidays Limited is a Private Limited Company. The company registration number is 00218550. Shearings Holidays Limited has been working since 30 December 1926. The present status of the company is Active. The registered address of Shearings Holidays Limited is Miry Lane Wigan Lancashire Wn3 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Caroline Louise is a Director of the company. BURKE, Jane Bain is a Director of the company. FLOWER, Vincent is a Director of the company. ROGERS, Graham John is a Director of the company. SPEAKMAN, Gary is a Director of the company. Secretary HINSLIFF, Robert has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary TURNER, Jayne Marie has been resigned. Director BARNES, Christopher has been resigned. Director BLACKBOURN, Leslie Richard has been resigned. Director BURKE, Jane Bain has been resigned. Director CONNOR, Ruth has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DOCKRELL, Carol Ann has been resigned. Director FREEMAN, Paul Stephen has been resigned. Director HAWE, Brian Kingsley Arthur has been resigned. Director HINSLIFF, Robert has been resigned. Director MACLEAN, Alan Kenneth has been resigned. Director MORLEY, Melvyn Ernest has been resigned. Director NEWBOLD, David Robert has been resigned. Director NORTH, Terence Henry has been resigned. Director SLATCHER, David John has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2007
Director
BROWN, Caroline Louise
Appointed Date: 18 May 2009
57 years old
Director
BURKE, Jane Bain
Appointed Date: 18 May 2009
64 years old
Director
FLOWER, Vincent
Appointed Date: 29 May 2008
65 years old
Director
ROGERS, Graham John
Appointed Date: 18 May 2009
62 years old
Director
SPEAKMAN, Gary
Appointed Date: 13 April 2012
64 years old

Resigned Directors

Secretary
HINSLIFF, Robert
Resigned: 15 December 2006
Appointed Date: 19 December 1996
Secretary
THOMAS, Francis George Northcott
Resigned: 18 December 1996
Secretary
TURNER, Jayne Marie
Resigned: 01 May 2007
Appointed Date: 15 December 2006
Director
BARNES, Christopher
Resigned: 10 January 2002
Appointed Date: 19 December 1996
73 years old
Director
BLACKBOURN, Leslie Richard
Resigned: 07 July 1995
80 years old
Director
BURKE, Jane Bain
Resigned: 29 May 2008
Appointed Date: 19 December 1996
64 years old
Director
CONNOR, Ruth
Resigned: 07 October 2011
Appointed Date: 02 August 2010
57 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
Appointed Date: 20 May 1994
86 years old
Director
DOCKRELL, Carol Ann
Resigned: 28 May 1993
66 years old
Director
FREEMAN, Paul Stephen
Resigned: 01 June 2015
Appointed Date: 18 May 2009
72 years old
Director
HAWE, Brian Kingsley Arthur
Resigned: 31 January 2005
Appointed Date: 19 December 1996
73 years old
Director
HINSLIFF, Robert
Resigned: 25 February 2005
Appointed Date: 19 December 1996
85 years old
Director
MACLEAN, Alan Kenneth
Resigned: 27 October 2008
Appointed Date: 29 May 2008
63 years old
Director
MORLEY, Melvyn Ernest
Resigned: 13 April 2012
Appointed Date: 19 December 1996
76 years old
Director
NEWBOLD, David Robert
Resigned: 13 April 2012
Appointed Date: 19 December 1996
76 years old
Director
NORTH, Terence Henry
Resigned: 18 December 1996
Appointed Date: 11 July 1996
89 years old
Director
SLATCHER, David John
Resigned: 03 September 2007
79 years old
Director
THOMAS, Francis George Northcott
Resigned: 18 December 1996
90 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 03 September 2007
64 years old

Persons With Significant Control

Shearings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEARINGS HOLIDAYS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
18 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 42,000,000
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 192 more events
29 Jul 1986
Director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: george house george street wakefield WF1 1LY
25 Jun 1986
Return made up to 29/04/86; full list of members
03 Jun 1986
Full accounts made up to 31 December 1985
07 May 1986
New director appointed

SHEARINGS HOLIDAYS 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…
4 November 2002
Guarantee & debenture
Delivered: 12 November 2002
Status: Satisfied on 31 March 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Interchange passenger interchange, junction 4A, motorway…
18 December 1996
Guarantee and debenture
Delivered: 24 December 1996
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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