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Home > England & Wales Companies > COACH HOLIDAY GROUP LIMITED
Company Information for

COACH HOLIDAY GROUP LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
03353865
Private Limited Company
Liquidation

Company Overview

About Coach Holiday Group Ltd
COACH HOLIDAY GROUP LIMITED was founded on 1997-04-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Coach Holiday Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COACH HOLIDAY GROUP LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in WN3
 
Previous Names
WALLACE ARNOLD GROUP LIMITED26/11/2002
Filing Information
Company Number 03353865
Company ID Number 03353865
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-07 06:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COACH HOLIDAY GROUP LIMITED
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Company Officers of COACH HOLIDAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2007-05-01
RICHARD JAMES CALVERT
 Director 2017-04-18
VINCENT FLOWER
 Director 2016-10-13
GRAHAM JOHN ROGERS
 Director 2002-05-31
GARY SPEAKMAN
 Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS WORMWELL
 Director 2007-09-03 2016-10-13
DAVID ROBERT NEWBOLD
 Director 2005-03-21 2012-04-13
DAVID JOHN SLATCHER
 Director 2005-03-21 2007-09-03
JAYNE MARIE TURNER
 Company Secretary 2006-12-15 2007-05-01
ROBERT HINSLIFF
 Company Secretary 2005-03-21 2006-12-15
JOAN VALERIE THOMAS
 Company Secretary 1997-11-03 2005-03-21
STEPHEN DONALD BARBER
 Director 1997-07-08 2005-03-21
NICHOLAS JOHN GILMORE
 Director 1997-07-08 2005-03-21
KENNETH SYDNEY MEDDES
 Director 1997-07-08 2005-03-21
BERNARD ROBERT NORMAN
 Director 1997-08-15 2005-03-21
JOSEPH O'CALLAGHAN
 Director 2004-02-06 2005-03-21
WILLIAM MAXWELL
 Director 1997-07-08 2004-02-06
PETER JONATHAN WORSNUP
 Director 1997-11-03 2004-02-06
ROBERT ADAM BARR
 Director 1997-07-04 1999-03-01
KENNETH SYDNEY MEDDES
 Company Secretary 1997-07-04 1997-11-03
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1997-04-16 1997-07-04
INHOCO FORMATIONS LIMITED
 Nominated Director 1997-04-16 1997-07-04

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A G SECRETARIAL LIMITED NATURAL RESOURCE MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 1991-01-28 Active
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A G SECRETARIAL LIMITED RIXPROP FABRICA LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G SECRETARIAL LIMITED YORKTEST GROUP LIMITED Company Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G SECRETARIAL LIMITED YORKTEST LABORATORIES LIMITED Company Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G SECRETARIAL LIMITED COSTERO HOLDINGS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G SECRETARIAL LIMITED AGHOCO 1597 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G SECRETARIAL LIMITED AGHOCO 1600 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G SECRETARIAL LIMITED AGHOCO 1577 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ONE MILE CAPITAL ADVISORS LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1554 LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
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A G SECRETARIAL LIMITED AGHOCO 1545 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1544 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G SECRETARIAL LIMITED COREX (WIGAN) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
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A G SECRETARIAL LIMITED POWERFLUTE GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
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A G SECRETARIAL LIMITED AGHOCO 1516 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
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A G SECRETARIAL LIMITED ARCHUS LIMITED Company Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G SECRETARIAL LIMITED PRESS CPF LIMITED Company Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G SECRETARIAL LIMITED PRESS SSPS LTD Company Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G SECRETARIAL LIMITED SIGMA - ALDRICH FINANCIAL SERVICES LIMITED Company Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G SECRETARIAL LIMITED MERITAS GROUP LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G SECRETARIAL LIMITED AGHOCO 1501 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
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A G SECRETARIAL LIMITED AGHOCO 1487 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1486 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MH06122016NLR LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AREVA PROJECTS UK LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G SECRETARIAL LIMITED LEXDEN BH (COLCHESTER) LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
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A G SECRETARIAL LIMITED BHL FINANCE LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS IHC (2016) LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
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A G SECRETARIAL LIMITED 9BRAND FOODS LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
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A G SECRETARIAL LIMITED SAFC HITECH LIMITED Company Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G SECRETARIAL LIMITED BIORELIANCE LTD. Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G SECRETARIAL LIMITED WESSEX BIOCHEMICALS LIMITED Company Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G SECRETARIAL LIMITED WEBNEST LIMITED Company Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G SECRETARIAL LIMITED ULTRAFINE LIMITED Company Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G SECRETARIAL LIMITED DEE BIDCO LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CAPITAL LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G SECRETARIAL LIMITED HOME BAKING SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G SECRETARIAL LIMITED SPECIALIST LEISURE GROUP LIMITED Company Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G SECRETARIAL LIMITED AZ ELECTRONIC MATERIALS (UK) LIMITED Company Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1235 LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED AGHOCO 1234 LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G SECRETARIAL LIMITED SCOMI OILTOOLS (SHETLAND) LIMITED Company Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G SECRETARIAL LIMITED SCOMI OILTOOLS (EUROPE) LIMITED Company Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G SECRETARIAL LIMITED PROJECT WASABI MIDCO LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED PROCTER & GAMBLE HEALTH LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK LIFE SCIENCE UK LIMITED Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED RIDDANCE INVESTMENTS LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G SECRETARIAL LIMITED AGHOCO 1210 LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G SECRETARIAL LIMITED STOCKLEY CAR PARKING LIMITED Company Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G SECRETARIAL LIMITED CLEARSTAR LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED STATURE INVESTMENTS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED WALDEN DIGITAL UK LIMITED Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED TRANSPHARMA INTERNATIONAL LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS BIDCO LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G SECRETARIAL LIMITED NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Company Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G SECRETARIAL LIMITED HEALTHCARE SERVICES GROUP LIMITED Company Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G SECRETARIAL LIMITED K.K.S. (STAINLESS STEEL) CO. LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G SECRETARIAL LIMITED AGHOCO 1119 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AUGEAN NORTH SEA SERVICES LIMITED Company Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G SECRETARIAL LIMITED AGHOCO 1116 LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G SECRETARIAL LIMITED AMI METALS UK LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G SECRETARIAL LIMITED BILFINGER CONSTRUCTION UK LIMITED Company Secretary 2011-12-05 CURRENT 1989-08-30 Active
A G SECRETARIAL LIMITED RELIANCE METALS UK HOLDING LIMITED Company Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G SECRETARIAL LIMITED CHOICES UK GROUP LIMITED Company Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G SECRETARIAL LIMITED 04161760 LIMITED Company Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G SECRETARIAL LIMITED TERRAMUNDO LIMITED Company Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G SECRETARIAL LIMITED AUGEAN TREATMENT LIMITED Company Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G SECRETARIAL LIMITED HITECH EQUIPMENT LIMITED Company Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G SECRETARIAL LIMITED AUGEAN SOUTH LIMITED Company Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G SECRETARIAL LIMITED AUGEAN NORTH LIMITED Company Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS COVENTRY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G SECRETARIAL LIMITED KSS RETAIL LIMITED Company Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G SECRETARIAL LIMITED AG SERVICE COMPANY LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G SECRETARIAL LIMITED ORANO UK LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PPDL LIMITED Company Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AGHOCO 1121 LIMITED Company Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED LOKS PLASMA SERVICES LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active - Proposal to Strike off
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G SECRETARIAL LIMITED YORKSHIRE AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING CORPORATION LIMITED Company Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING LIMITED Company Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CELLIANCE LIMITED Company Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G SECRETARIAL LIMITED SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G SECRETARIAL LIMITED MILLIPORE (U.K.) LIMITED Company Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G SECRETARIAL LIMITED ROXBY PLACE UK LIMITED Company Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G SECRETARIAL LIMITED WHITE OCEAN LEISURE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G SECRETARIAL LIMITED AQUARIUS METALS LIMITED Company Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED REGIONAL PUB COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G SECRETARIAL LIMITED LARITEN LIMITED Company Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HANNOVER CAPITAL (TWO) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3A LIMITED Company Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G SECRETARIAL LIMITED FULL MOON HOLDCO 2 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC GROUP HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G SECRETARIAL LIMITED CALEDONIAN TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G SECRETARIAL LIMITED SHEARINGS GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED COAST & COUNTRY HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G SECRETARIAL LIMITED WALLACE ARNOLD TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WALLACE ARNOLD TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED SHEARINGS LIMITED Company Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED BALMORAL CAPITAL LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G SECRETARIAL LIMITED UK SEAFOOD INVESTMENT LIMITED Company Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G SECRETARIAL LIMITED INFORMATION SYSTEMS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G SECRETARIAL LIMITED CORPORATE SOLUTIONS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED NEXTAROMA LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED EUROCHECK LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G SECRETARIAL LIMITED W. E. L. GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED WEBB ELECTRONICS & COMMUNICATIONS LIMITED Company Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY LIMITED Company Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (58) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G SECRETARIAL LIMITED QURAYSH LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G SECRETARIAL LIMITED BRAND LOYALTY UK LIMITED Company Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G SECRETARIAL LIMITED TRANSTAR METALS LIMITED Company Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G SECRETARIAL LIMITED SG2 INTERNATIONAL LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G SECRETARIAL LIMITED OSPREY ACQUISITION COMPANY Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G SECRETARIAL LIMITED JEFFERSON HOTELS (CARDIFF) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G SECRETARIAL LIMITED HANNOVER CAPITAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (OSPREY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED OSPREY PUBS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED VELOCITI EUROPE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (MAX) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (780) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G SECRETARIAL LIMITED FILLMORE CAPITAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (CHESTER) LIMITED Company Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G SECRETARIAL LIMITED LANDROSE TWO LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G SECRETARIAL LIMITED MOUNTAIN CAPITAL LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G SECRETARIAL LIMITED LANDROSE ONE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G SECRETARIAL LIMITED TPR PENSION SERVICES LIMITED Company Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PYRAMID) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PH) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED NECTAR TAVERNS LIMITED Company Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TETRA PAK MANUFACTURING (UK) LIMITED Company Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G SECRETARIAL LIMITED TETRA PAK LIMITED Company Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G SECRETARIAL LIMITED HARMONY PUB COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB COMPANY TRADING LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE A LIMITED Company Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE B LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE C LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY ACQUISITION COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G SECRETARIAL LIMITED HARMONY PUB COMPANY HOLDINGS LIMITED Company Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G SECRETARIAL LIMITED JEFFERSON HOTELS (WATFORD) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G SECRETARIAL LIMITED LINCOLN CAPITAL LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G SECRETARIAL LIMITED ENABL LIMITED Company Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (HARMONY) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G SECRETARIAL LIMITED TLLC PROPHOLDCO2 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC PROPHOLDCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC SPARECO LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC LEVPROPCO5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC TRUSTEES LIMITED Company Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO7 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC REGENT PALACE LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC HOLDINGS3 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS4 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC 2018 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD NOMINEES LIMITED Company Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRUSTEES LIMITED Company Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G SECRETARIAL LIMITED A.G. REGISTRARS LIMITED Company Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G SECRETARIAL LIMITED THEODORE GODDARD LIMITED Company Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G SECRETARIAL LIMITED INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED Company Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G SECRETARIAL LIMITED INTUWAVE LIMITED Company Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G SECRETARIAL LIMITED INHOCO 3128 LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RELAX) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G SECRETARIAL LIMITED INHOCO 3089 LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) LIMITED Company Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G SECRETARIAL LIMITED 01046300 Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G SECRETARIAL LIMITED BALS ELECTRICAL ENGINEERING LIMITED Company Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G SECRETARIAL LIMITED ADDLESHAWS LIMITED Company Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G SECRETARIAL LIMITED TWANPIX LIMITED Company Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ARTSANA U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G SECRETARIAL LIMITED NIKON OPTICAL U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRAINING LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED N HUNTER LIMITED Company Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 1 LIMITED Company Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED Company Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G SECRETARIAL LIMITED INHOCO 2697 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G SECRETARIAL LIMITED AQUATECTURE LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G SECRETARIAL LIMITED PAINTNEAT LIMITED Company Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G SECRETARIAL LIMITED DATUM PERSONNEL LIMITED Company Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G SECRETARIAL LIMITED HAWKHURST PROPERTY VENTURES LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G SECRETARIAL LIMITED WHARTON HOLDINGS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G SECRETARIAL LIMITED EUROPEAN PRIVATE EQUITY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G SECRETARIAL LIMITED A B & C LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G SECRETARIAL LIMITED ATRADA TRADING NETWORK LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G SECRETARIAL LIMITED BOREALIS UK LTD Company Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO TRAINING LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED INHOCO LIMITED Company Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO LIMITED Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G SECRETARIAL LIMITED MTI COMMODITIES (UK) LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED VELCRO LIMITED Company Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G SECRETARIAL LIMITED INTERVOICE LIMITED Company Secretary 1992-04-16 CURRENT 1991-04-16 Active
RICHARD JAMES CALVERT CALEDONIAN TRAVEL LIMITED Director 2017-04-18 CURRENT 1963-11-28 Liquidation
RICHARD JAMES CALVERT UK BREAKAWAYS LIMITED Director 2017-04-18 CURRENT 1992-12-02 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS LEISURE GROUP LIMITED Director 2017-04-18 CURRENT 1998-05-26 Liquidation
RICHARD JAMES CALVERT SHEARINGS GROUP LIMITED Director 2017-04-18 CURRENT 2004-10-28 In Administration/Administrative Receiver
RICHARD JAMES CALVERT MAGENTA TRAVEL LIMITED Director 2017-04-18 CURRENT 2004-12-01 Liquidation
RICHARD JAMES CALVERT WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2017-04-18 CURRENT 2006-01-18 Liquidation
RICHARD JAMES CALVERT SPECIALIST LEISURE GROUP LIMITED Director 2017-04-18 CURRENT 2014-04-24 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS HOTELS LIMITED Director 2017-04-18 CURRENT 1946-11-21 In Administration/Administrative Receiver
RICHARD JAMES CALVERT NATIONAL HOLIDAYS TOURS LIMITED Director 2017-04-18 CURRENT 1996-06-19 In Administration/Administrative Receiver
RICHARD JAMES CALVERT COAST & COUNTRY HOTELS LIMITED Director 2017-04-18 CURRENT 1997-12-16 Liquidation
RICHARD JAMES CALVERT WALLACE ARNOLD TRAVEL LIMITED Director 2017-04-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
RICHARD JAMES CALVERT NATIONAL HOLIDAYS LIMITED Director 2017-04-18 CURRENT 1987-02-17 In Administration/Administrative Receiver
RICHARD JAMES CALVERT WALLACE ARNOLD TOURS LIMITED Director 2017-04-18 CURRENT 1921-11-04 Liquidation
RICHARD JAMES CALVERT SHEARINGS HOLIDAYS LIMITED Director 2017-04-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS LIMITED Director 2017-04-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
RICHARD JAMES CALVERT TOURICA LTD Director 2012-02-10 CURRENT 2012-02-10 Active
RICHARD JAMES CALVERT INSPIRE SPORT TRANSPORT SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
RICHARD JAMES CALVERT INSPIRESPORT GROUP LIMITED Director 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
RICHARD JAMES CALVERT INTERNATIONAL SPORTS TOURS LIMITED Director 2011-10-06 CURRENT 2004-04-14 Active
VINCENT FLOWER CALEDONIAN TRAVEL LIMITED Director 2016-10-13 CURRENT 1963-11-28 Liquidation
VINCENT FLOWER UK BREAKAWAYS LIMITED Director 2016-10-13 CURRENT 1992-12-02 In Administration/Administrative Receiver
VINCENT FLOWER SHEARINGS LEISURE GROUP LIMITED Director 2016-10-13 CURRENT 1998-05-26 Liquidation
VINCENT FLOWER MAGENTA TRAVEL LIMITED Director 2016-10-13 CURRENT 2004-12-01 Liquidation
VINCENT FLOWER WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-10-13 CURRENT 2006-01-18 Liquidation
VINCENT FLOWER NATIONAL HOLIDAYS TOURS LIMITED Director 2016-10-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
VINCENT FLOWER WALLACE ARNOLD TRAVEL LIMITED Director 2016-10-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
VINCENT FLOWER NATIONAL HOLIDAYS LIMITED Director 2016-10-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
VINCENT FLOWER WALLACE ARNOLD TOURS LIMITED Director 2016-10-13 CURRENT 1921-11-04 Liquidation
VINCENT FLOWER TORQUAY BOYS' GRAMMAR SCHOOL Director 2012-09-01 CURRENT 2010-10-01 Active
VINCENT FLOWER TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
VINCENT FLOWER SHEARINGS GROUP LIMITED Director 2008-05-29 CURRENT 2004-10-28 In Administration/Administrative Receiver
VINCENT FLOWER COAST & COUNTRY HOTELS LIMITED Director 2008-05-29 CURRENT 1997-12-16 Liquidation
VINCENT FLOWER SHEARINGS HOLIDAYS LIMITED Director 2008-05-29 CURRENT 1926-12-30 In Administration/Administrative Receiver
VINCENT FLOWER SHEARINGS LIMITED Director 2008-05-29 CURRENT 1963-03-12 In Administration/Administrative Receiver
VINCENT FLOWER FLOWER PROPERTIES LIMITED Director 2003-01-20 CURRENT 2003-01-16 Liquidation
VINCENT FLOWER SHEARINGS HOTELS LIMITED Director 1996-12-19 CURRENT 1946-11-21 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS UK BREAKAWAYS LIMITED Director 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS LEISURE GROUP LIMITED Director 2016-03-22 CURRENT 1998-05-26 Liquidation
GRAHAM JOHN ROGERS MAGENTA TRAVEL LIMITED Director 2016-03-22 CURRENT 2004-12-01 Liquidation
GRAHAM JOHN ROGERS WALLACE ARNOLD TRAVEL LIMITED Director 2009-05-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS HOLIDAYS LIMITED Director 2009-05-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS LIMITED Director 2009-05-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS GROUP LIMITED Director 2008-11-27 CURRENT 2004-10-28 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS NATIONAL HOLIDAYS TOURS LIMITED Director 2001-10-16 CURRENT 1996-06-19 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS NATIONAL HOLIDAYS LIMITED Director 2001-10-16 CURRENT 1987-02-17 In Administration/Administrative Receiver
GARY SPEAKMAN UK BREAKAWAYS LIMITED Director 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
GARY SPEAKMAN SHEARINGS LEISURE GROUP LIMITED Director 2016-03-22 CURRENT 1998-05-26 Liquidation
GARY SPEAKMAN MAGENTA TRAVEL LIMITED Director 2016-03-22 CURRENT 2004-12-01 Liquidation
GARY SPEAKMAN SPECIALIST LEISURE GROUP LIMITED Director 2014-05-28 CURRENT 2014-04-24 In Administration/Administrative Receiver
GARY SPEAKMAN CALEDONIAN TRAVEL LIMITED Director 2012-04-13 CURRENT 1963-11-28 Liquidation
GARY SPEAKMAN SHEARINGS GROUP LIMITED Director 2012-04-13 CURRENT 2004-10-28 In Administration/Administrative Receiver
GARY SPEAKMAN WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2012-04-13 CURRENT 2006-01-18 Liquidation
GARY SPEAKMAN SHEARINGS HOTELS LIMITED Director 2012-04-13 CURRENT 1946-11-21 In Administration/Administrative Receiver
GARY SPEAKMAN NATIONAL HOLIDAYS TOURS LIMITED Director 2012-04-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
GARY SPEAKMAN COAST & COUNTRY HOTELS LIMITED Director 2012-04-13 CURRENT 1997-12-16 Liquidation
GARY SPEAKMAN WALLACE ARNOLD TRAVEL LIMITED Director 2012-04-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
GARY SPEAKMAN NATIONAL HOLIDAYS LIMITED Director 2012-04-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
GARY SPEAKMAN WALLACE ARNOLD TOURS LIMITED Director 2012-04-13 CURRENT 1921-11-04 Liquidation
GARY SPEAKMAN SHEARINGS HOLIDAYS LIMITED Director 2012-04-13 CURRENT 1926-12-30 In Administration/Administrative Receiver
GARY SPEAKMAN SHEARINGS LIMITED Director 2012-04-13 CURRENT 1963-03-12 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-08-06TM02Termination of appointment of a G Secretarial Limited on 2020-03-22
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
2020-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-06-12LIQ02Voluntary liquidation Statement of affairs
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN
2018-10-18AP01DIRECTOR APPOINTED PAUL DAVID SMITH
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FLOWER
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14CH01Director's details changed for Graham John Rogers on 2018-09-12
2018-06-05PSC05Change of details for Shearings Leisure Group Limited as a person with significant control on 2018-06-05
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 4673673
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-07MEM/ARTSARTICLES OF ASSOCIATION
2018-03-07RES01ADOPT ARTICLES 07/03/18
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 13/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEAKMAN / 13/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FLOWER / 13/11/2017
2017-11-14PSC05PSC'S CHANGE OF PARTICULARS / SHEARINGS LEISURE GROUP LIMITED / 13/11/2017
2017-11-14PSC05PSC'S CHANGE OF PARTICULARS / SHEARINGS GROUP LIMITED / 13/11/2017
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Victoria Mill Miry Lane Wigan WN3 4AG
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-06-09AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-06-09CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-06-09
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4673673
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR RICHARD JAMES CALVERT
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-07AP01DIRECTOR APPOINTED MR VINCENT FLOWER
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4673673
2016-04-21AR0116/04/16 FULL LIST
2016-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-22RES01ADOPT ARTICLES 20/02/2016
2016-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-09RES13REDESIGNATED 20/02/2016
2015-04-19AA31/12/14 TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4673673
2015-04-16AR0116/04/15 FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4673673
2014-07-01AR0116/04/14 FULL LIST
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-05-09AA31/12/13 TOTAL EXEMPTION FULL
2013-04-17AR0116/04/13 FULL LIST
2013-03-22AA31/12/12 TOTAL EXEMPTION FULL
2012-04-19AP01DIRECTOR APPOINTED MR GARY SPEAKMAN
2012-04-17AR0116/04/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD
2012-04-12AA31/12/11 TOTAL EXEMPTION FULL
2011-04-18AR0116/04/11 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION FULL
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 21/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 21/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWBOLD / 21/06/2010
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2010-04-16AR0116/04/10 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-08AD02SAIL ADDRESS CREATED
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-20RES13SECTION 175 QUOTED 05/02/2009
2009-01-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-05-23288bSECRETARY RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED
2007-04-23363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288bSECRETARY RESIGNED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: LOWFIELDS ROAD LEEDS WEST YORKSHIRE LS12 6DN
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-11RES13LOAN AGREEMENT 20/04/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-13MEM/ARTSARTICLES OF ASSOCIATION
2005-04-13123NC INC ALREADY ADJUSTED 21/03/05
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COACH HOLIDAY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COACH HOLIDAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-05 Outstanding LLOYDS TSB BANK PLC
GUARANTEE AND SET-OFF AGREEMENT 2006-05-05 Outstanding LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/04/06 AND 2006-04-22 Outstanding JEWEL HOTELS TRUSTEE I LIMITED AND JEWEL HOTELS TRUTEE II LIMITED AS TRUSTEES OF THE JEWELHOTEL
DEBENTURE 2005-03-21 Satisfied 3I INVESTMENTS PLC (AS SECURITY TRUSTEE)
DEBENTURE 2005-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2005-03-21 Satisfied INDIGO CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 MARCH 2005 AND 2005-03-21 Satisfied 3I INVESTMENTS PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 MARCH 2005 AND 2005-03-21 Satisfied 3I INVESTMENTS PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 SEPTEMBER 2003 AND 2003-09-03 Satisfied BARCLAYS BANK PLC
COMPOSITE CROSS GUARANTEE AND MORTGAGE DEBENTURE 2001-10-02 Satisfied BARCLAYS BANK PLC
COMPOSITE CROSS GUARANTEE AND MORTGAGE DEBENTURE 2001-10-02 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEY-MAN POLICIES 2001-10-02 Satisfied BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 OCTOBER 2001 AND 2001-10-02 Satisfied BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 OCTOBER 2001 AND 2001-10-02 Satisfied BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND 2001-07-13 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2001 AND 2001-07-13 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JULY 2001 AND 2001-07-13 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JULY 2001 AND 2001-07-13 Satisfied BARCLAYS BANK PLC FOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES
A CHARGE OVER SHARES BETWEEN THE COMPANY AND BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") 2001-02-09 Satisfied BARCLAYS BANK PLC
A CHARGE OVER SHARES 2001-01-26 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH MARCH 1999 AND 1999-03-05 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH MARCH 1999 AND 1999-03-05 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH MARCH 1999 AND 1999-03-05 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH MARCH 1999 AND 1999-03-05 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH MARCH 1999 AND 1999-03-05 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE (SUPPLEMENTAL TO A DEBENTURE DATED 15 AUGUST 1997) 1998-03-13 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEY-MAN POLICIES 1997-10-14 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-15 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES (THE "SUPPLEMENTAL SECURITY") 1997-08-15 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE AND LICENCE BACK OF TRADE MARK (THE "SUPPLEMENTAL SECURITY") 1997-08-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-08-15 Satisfied 3I PLC(OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE THE SECURITY TRUSTEE FOR THE PURPOSES OF THE SAID CHARGE) FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS THAT TERM IS DEFINED THEREIN)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COACH HOLIDAY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COACH HOLIDAY GROUP LIMITED registering or being granted any patents
Domain Names

COACH HOLIDAY GROUP LIMITED owns 4 domain names.

caledonian-holidays.co.uk   coachholidaygroup.co.uk   watravelshops.co.uk   wa-travelshops.co.uk  

Trademarks
We have not found any records of COACH HOLIDAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COACH HOLIDAY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COACH HOLIDAY GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COACH HOLIDAY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COACH HOLIDAY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COACH HOLIDAY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR