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Company reports and documents
Shearings Holidays LTD
View details as a director
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Financials
Details
Charts
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Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Mar 22, 2013)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00218550
Record last updated
Thursday, October 20, 2022 5:41:59 PM UTC
Postal Code
WN3 5AZ
Sector
holiday, limit
Charts
Visits
Directors
Caroline Louise Brown
(born on Aug 31, 1968), 13 companies
Jane Bain Burke
(born on Apr 1, 1961), 4 companies
Vincent Flower
(born on Feb 8, 1960), 25 companies
Paul Stephen Freeman
(born on Sep 23, 1953), 12 companies
Graham John Rogers
(born on Sep 13, 1963), 28 companies
Gary Speakman
(born on Sep 18, 1961), 37 companies
Denis Wormwell
(born on Aug 27, 1961), 36 companies
Robert Hinsliff
(born on Aug 28, 1940), 8 companies
Francis George Northcott Thomas
(born on Mar 24, 1935), 126 companies
Jayne Marie Turner
(born on Aug 20, 1974), 6 companies
Christopher Barnes (1952)
(born on Aug 28, 1952), 8 companies
Leslie Richard Blackbourn
(born on Sep 19, 1945), 2 companies
Ruth Connor
(born on Jan 15, 1968), 5 companies
Hugh Angus Crichton-Miller
(born on Aug 15, 1939), 17 companies
Carol Ann Dockrell
(born on Apr 5, 1959), 116 companies
Brian Kingsley Arthur Hawe
(born on Apr 24, 1952), 5 companies
Alan Kenneth Maclean
(born on Jul 19, 1962), 7 companies
Melvyn Ernest Morley
(born on Nov 19, 1949), 6 companies
David Robert Newbold
(born on Oct 14, 1949), 24 companies
Terence Henry North
(born on Jul 22, 1936), 10 companies
David John Slatcher
(born on Apr 29, 1946), 11 companies
Richard James Calvert
(born on Sep 15, 1967), 44 companies
Paul David Smith
(born on Sep 30, 1961), 184 companies
Filings
Document Type
Publication date
Download link
Registry
Jul 17, 2020
Resignation of one Director (a man)
Registry
May 29, 2020
Resignation of one Director (a man) 2185...
Registry
May 22, 2020
Resignation of one Secretary
Registry
Dec 31, 2018
Resignation of one Director (a man)
Registry
Oct 1, 2018
Resignation of one Director (a man) 2185...
Registry
Oct 1, 2018
Appointment of a man as Accountant and Director
Registry
Apr 18, 2017
Appointment of a man as Ceo and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Mar 27, 2013
Annual return
Financials
Mar 22, 2013
Annual accounts
Registry
Apr 19, 2012
Appointment of a man as Director
Registry
Apr 17, 2012
Resignation of one Director
Registry
Apr 17, 2012
Resignation of one Director 2185...
Registry
Apr 13, 2012
Appointment of a man as Finance Director and Director
Financials
Apr 12, 2012
Annual accounts
Registry
Mar 22, 2012
Annual return
Registry
Oct 14, 2011
Resignation of one Director
Registry
Oct 7, 2011
Resignation of a woman
Financials
Apr 4, 2011
Annual accounts
Registry
Mar 24, 2011
Annual return
Registry
Sep 14, 2010
Appointment of a woman as Director
Registry
Aug 2, 2010
Appointment of a woman
Registry
Jul 2, 2010
Change of particulars for director
Registry
Jul 2, 2010
Change of particulars for director 2185...
Registry
Jul 1, 2010
Change of particulars for director
Registry
Jul 1, 2010
Change of particulars for director 2185...
Registry
Jul 1, 2010
Change of particulars for director
Registry
Jul 1, 2010
Change of particulars for director 2185...
Registry
Jul 1, 2010
Change of particulars for director
Registry
Jul 1, 2010
Change of particulars for director 2185...
Financials
Apr 19, 2010
Annual accounts
Registry
Mar 26, 2010
Annual return
Registry
Mar 15, 2010
Change of location of company records to the single alternative inspection location
Registry
Mar 15, 2010
Notification of single alternative inspection location
Registry
Jan 20, 2010
Change of particulars for director
Financials
Aug 6, 2009
Annual accounts
Registry
Jun 3, 2009
Appointment of a man as Director
Registry
Jun 3, 2009
Appointment of a woman as Director
Registry
Jun 3, 2009
Appointment of a woman as Director 2185...
Registry
Jun 3, 2009
Appointment of a man as Director
Registry
May 18, 2009
Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry
Mar 25, 2009
Annual return
Registry
Feb 20, 2009
Section 175 comp act 06 08
Registry
Nov 25, 2008
Resignation of a director
Registry
Oct 27, 2008
Resignation of one Commercial Director and one Director (a man)
Financials
Sep 3, 2008
Annual accounts
Registry
Jun 5, 2008
Appointment of a man as Director
Registry
Jun 5, 2008
Resignation of a director
Registry
Jun 5, 2008
Appointment of a man as Director
Registry
May 29, 2008
Two appointments: 2 men
Registry
May 29, 2008
Resignation of a woman
Registry
Apr 9, 2008
Annual return
Registry
Mar 12, 2008
Memorandum of association
Registry
Dec 12, 2007
Change of name certificate
Financials
Oct 4, 2007
Annual accounts
Registry
Sep 25, 2007
Appointment of a director
Registry
Sep 24, 2007
Resignation of a director
Registry
Sep 3, 2007
Appointment of a man as Director and Chief Executive Officer
Registry
Sep 3, 2007
Resignation of one Director (a man)
Registry
May 23, 2007
Resignation of a secretary
Registry
May 23, 2007
Appointment of a secretary
Registry
May 1, 2007
Appointment of a person as Secretary
Registry
May 1, 2007
Resignation of a woman
Registry
Apr 13, 2007
Annual return
Registry
Dec 15, 2006
Resignation of one Chief Accountant and one Secretary (a man)
Registry
Dec 15, 2006
Appointment of a woman
Registry
Dec 15, 2006
Resignation of a secretary
Registry
Dec 15, 2006
Appointment of a secretary
Financials
Aug 9, 2006
Annual accounts
Registry
May 11, 2006
Section 175 comp act 06 08
Registry
May 5, 2006
Particulars of a mortgage or charge
Registry
May 5, 2006
Particulars of a mortgage or charge 2185...
Registry
May 4, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Mar 31, 2006
Annual return
Registry
Mar 24, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Mar 24, 2006
Declaration of satisfaction in full or in part of a mortgage or charge 2185...
Registry
Mar 13, 2006
Change of name certificate
Financials
Sep 5, 2005
Annual accounts
Registry
Apr 8, 2005
Annual return
Registry
Mar 31, 2005
Particulars of a mortgage or charge
Registry
Mar 31, 2005
Particulars of a mortgage or charge 2185...
Registry
Mar 30, 2005
Particulars of a mortgage or charge
Registry
Mar 21, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
Mar 21, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185...
Registry
Mar 16, 2005
Declaration in relation to assistance for the acquisition of shares
Registry
Mar 14, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
Mar 10, 2005
Alteration to memorandum and articles
Registry
Mar 10, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
Mar 10, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2185...
Registry
Mar 10, 2005
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry
Mar 10, 2005
Declaration in relation to assistance for the acquisition of shares
Registry
Mar 10, 2005
Resignation of a director
Registry
Mar 10, 2005
Financial assistance for the acquisition of shares
Registry
Feb 25, 2005
Resignation of one Chief Accountant and one Director (a man)
Registry
Feb 23, 2005
Resignation of a director
Registry
Feb 10, 2005
Resignation of a director 2185...
Registry
Jan 31, 2005
Resignation of one Product Director and one Director (a man)
Financials
Oct 13, 2004
Annual accounts
Registry
Mar 31, 2004
Annual return
Financials
Oct 8, 2003
Annual accounts
Companies with similar name
Shearings Holidays (Air) Limited
Shearings Coach Holidays Ltd
Shearings Limited
Shearings Chauffeurs Ltd
Shearings Group Limited
Shearings Hotels Limited
Shearings Subsidiary Limited
Shearings Consultants Ltd
Shearings Services Limited
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