SHEARINGS HOLIDAYS LIMITED

Address

SHEARINGS HOLIDAYS LIMITED
MIRY LANE
WIGAN
LANCASHIRE
WN3 4AG
Phone: 0844 824 6351
Web:
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 2015
Filed on:
18 May 2016
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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: 6 Apr 2017 - Check for updates

Map


Recently Filed Documents - 196 available


Directors and Secretaries

A G Secretarial Limited
1 May 2007 ⇒ Present ( 9 Years ) Company Secretary
Caroline Brown
18 May 2009 ⇒ Present ( 7 Years ) Director
Jane Burke
18 May 2009 ⇒ Present ( 7 Years ) Director
Vincent Flower
29 May 2008 ⇒ Present ( 8 Years ) Director
Graham Rogers
18 May 2009 ⇒ Present ( 7 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
Changed 15 Jan 1997

MIRY LANE
WIGAN
LANCASHIRE
WN3 4AG
Changed 13 May 1991

GEORGE HOUSE
GEORGE STREET
WAKEFIELD
WF1 1LY
Changed 29 Jul 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shearingsholidays.com
www.shearings.org
www.shearings.org.uk
www.shearings.net
www.shearingsholidays.land
www.shearingsholidays.services
www.shearings.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
22 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 12 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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196 other company documents are available

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