SHEARINGS HOLIDAYS LIMITED
Address
SHEARINGS HOLIDAYS LIMITED
Phone: 0844 824 6351Web: www.shearings.com
Classification:
Other service activities incidental to land transportation, not elsewhere classified
Legal Information
Company Registration No.:
00218550
Incorporation Date:
30 Dec 1926
(90 Years old)
Financial Year End:
31 Dec
Capital:
£42,000,000.00
on 27 Mar 2017
For period ending:
31 Dec 2016
Filed on:
13 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Mar 2016
Filed on:
20 Apr 2016
Purchase latest return for £4.99
Information correct as of: 9 Oct 2017 - Check for updates
Map
Recently Filed Documents - 202 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Change of particulars for corporate secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| A G Secretarial Limited | |
| 1 May 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Jane Burke | |
| 18 May 2009 ⇒ Present ( 8 Years ) | Director |
| Richard Calvert | |
| 18 Apr 2017 ⇒ Present ( 6 Months ) | Director |
| Vincent Flower | |
| 29 May 2008 ⇒ Present ( 9 Years ) | Director |
| Graham Rogers | |
| 18 May 2009 ⇒ Present ( 8 Years ) | Director |
| Gary Speakman | |
| 13 Apr 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
5 May 2006
LLOYDS TSB BANK PLC
GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
5 May 2006
Previous Company Names
WA SHEARINGS HOLIDAYS LIMITED
Changed 12 Dec 2007
SHEARINGS HOLIDAYS LIMITED
Changed 13 Mar 2006
Previous Addresses
6 CONNOUGHT PLACE
LONDON
W2 2EZ
LONDON
W2 2EZ
Changed 15 Jan 1997
MIRY LANE
WIGAN
LANCASHIRE
WN3 4AG
WIGAN
LANCASHIRE
WN3 4AG
Changed 13 May 1991
GEORGE HOUSE
GEORGE STREET
WAKEFIELD
WF1 1LY
GEORGE STREET
WAKEFIELD
WF1 1LY
Changed 29 Jul 1986
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 13 Jun 2017 | 6 |
| 31 Dec 2015 | 18 May 2016 | 5 |
| 31 Dec 2014 | 19 Apr 2015 | 4 |
| 31 Dec 2013 | 9 May 2014 | 5 |
| 31 Dec 2012 | 22 Mar 2013 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 62 times in the last few years