CALEDONIAN TRAVEL LIMITED - LEEDS


Company Profile Company Filings

Overview

CALEDONIAN TRAVEL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CALEDONIAN TRAVEL LIMITED was incorporated 58 years ago on 28/11/1963 and has the registered number: 00782581. The accounts status is DORMANT.

CALEDONIAN TRAVEL LIMITED - LEEDS

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2019 27/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SMITH Oct 1975 British Director 2018-10-01 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2017-04-18 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-01 UNTIL 2020-05-22 RESIGNED
PETER JONATHAN WORSNUP Sep 1955 Director 1997-11-03 UNTIL 2004-02-06 RESIGNED
JOHN MALCOLM BARR Dec 1926 British Director RESIGNED
MR NICHOLAS STUART BARR Jun 1956 British Director 1997-06-24 UNTIL 1997-07-18 RESIGNED
MR ROBERT ADAM BARR Mar 1959 British Director 1994-12-01 UNTIL 1999-03-01 RESIGNED
STUART ALAN BARR Nov 1930 British Director RESIGNED
MR RICHARD WILLIAM BELL Feb 1951 British Director 1997-05-01 UNTIL 1997-07-18 RESIGNED
JOHN FRANCIS FARMER Jan 1994 British Director 1994-05-12 UNTIL 1995-06-15 RESIGNED
MR VINCENT FLOWER Feb 1960 British Director 2016-10-13 UNTIL 2018-10-01 RESIGNED
MR WILLIAM JOHN KING Jan 1943 British Director RESIGNED
LOCK MARTIN Dec 1970 British Director 2001-06-05 UNTIL 2002-01-15 RESIGNED
MR WILLIAM MAXWELL May 1948 British Director RESIGNED
SIMON MALLALIIEU Jul 1956 British Director 1994-10-24 UNTIL 1995-01-07 RESIGNED
DAVID ROBERT NEWBOLD Oct 1949 British Director 2005-03-21 UNTIL 2012-04-13 RESIGNED
MR DENIS WORMWELL Aug 1961 British Director 2007-09-03 UNTIL 2016-10-13 RESIGNED
STEPHEN TURBILL Apr 1973 British Director 2001-05-31 UNTIL 2005-10-31 RESIGNED
MR KENNETH SYDNEY MEDDES Dec 1948 British Director RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2012-04-13 UNTIL 2018-12-31 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 1994-07-19 UNTIL 1994-12-01 RESIGNED
MR PAUL ANTHONY SPETCH Dec 1944 British Director RESIGNED
GORDON SINCLAIR Dec 1938 British Director RESIGNED
GORDON SINCLAIR Dec 1938 British Director 1997-10-28 UNTIL 2003-12-31 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1997-08-15 UNTIL 2005-03-21 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2004-02-06 UNTIL 2005-03-21 RESIGNED
DAVID JOHN SLATCHER Apr 1946 British Director 2005-03-21 UNTIL 2007-09-03 RESIGNED
JAYNE MARIE TURNER Aug 1974 Secretary 2006-12-15 UNTIL 2007-05-01 RESIGNED
JOAN VALERIE THOMAS Feb 1939 Secretary 1997-11-03 UNTIL 2005-03-21 RESIGNED
MR KENNETH SYDNEY MEDDES Dec 1948 British Secretary 1997-07-17 UNTIL 1997-11-03 RESIGNED
MR RICHARD WILLIAM BELL Feb 1951 British Secretary RESIGNED
ROBERT HINSLIFF Aug 1940 Secretary 2005-03-21 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shearings Group Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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