Company information:
Caledonian Travel Limited (No: 00782581)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 28-Nov-1963
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Jul-2020
Industry Class: 49390 - Other passenger land transport
Current Director: RICHARD JAMES CALVERT ( DOB: Sep-1967 From: Apr-2017 )
Current Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Oct-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2007 )
Resigned Director: STUART ALAN BARR ( DOB: Nov-1930 From: Jun-1992 To: Oct-1992 )
Resigned Director: ROBERT ADAM BARR ( DOB: Mar-1959 From: Dec-1994 To: Mar-1999 )
Resigned Director: JOHN MALCOLM BARR ( DOB: Dec-1926 From: Jun-1992 To: Aug-1995 )
Resigned Director: NICHOLAS STUART BARR ( DOB: Jun-1956 From: Jun-1997 To: Jul-1997 )
Resigned Director: RICHARD WILLIAM BELL ( DOB: Feb-1951 From: May-1997 To: Jul-1997 )
Resigned Director: JOHN FRANCIS FARMER ( DOB: Jan-1994 From: May-1994 To: Jun-1995 )
Resigned Director: VINCENT FLOWER ( DOB: Feb-1960 From: Oct-2016 To: Oct-2018 )
Resigned Director: WILLIAM JOHN KING ( DOB: Jan-1943 From: Jun-1992 To: Aug-1994 )
Resigned Director: SIMON MALLALIIEU ( DOB: Jul-1956 From: Oct-1994 To: Jan-1995 )
Resigned Director: LOCK MARTIN ( DOB: Dec-1970 From: Jun-2001 To: Jan-2002 )
Resigned Director: WILLIAM MAXWELL ( DOB: May-1948 From: Jun-1992 To: Mar-2005 )
Resigned Director: KENNETH SYDNEY MEDDES ( DOB: Dec-1948 From: Jun-1992 To: Mar-2005 )
Resigned Director: DAVID ROBERT NEWBOLD ( DOB: Oct-1949 From: Mar-2005 To: Apr-2012 )
Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941 From: Aug-1997 To: Mar-2005 )
Resigned Director: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Feb-2004 To: Mar-2005 )
Resigned Director: GORDON SINCLAIR ( DOB: Dec-1938 From: Oct-1997 To: Dec-2003 )
Resigned Director: DAVID JOHN SLATCHER ( DOB: Apr-1946 From: Mar-2005 To: Sep-2007 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Jul-1994 To: Dec-1994 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Apr-2012 To: Dec-2018 )
Resigned Director: PAUL ANTHONY SPETCH ( DOB: Dec-1944 From: Jun-1992 To: Jul-1994 )
Resigned Director: STEPHEN TURBILL ( DOB: Apr-1973 From: May-2001 To: Oct-2005 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Sep-2007 To: Oct-2016 )
Resigned Director: PETER JONATHAN WORSNUP ( DOB: Sep-1955 From: Nov-1997 To: Feb-2004 )
Resigned Secretary: RICHARD WILLIAM BELL ( DOB: Feb-1951 From: Jun-1992 To: Jul-1997 )
Resigned Secretary: ROBERT HINSLIFF ( DOB: Aug-1940 From: Mar-2005 To: Dec-2006 )
Resigned Secretary: KENNETH SYDNEY MEDDES ( DOB: Dec-1948 From: Jul-1997 To: Nov-1997 )
Resigned Secretary: JOAN VALERIE THOMAS ( DOB: Feb-1939 From: Nov-1997 To: Mar-2005 )
Resigned Secretary: JAYNE MARIE TURNER ( DOB: Aug-1974 From: Dec-2006 To: May-2007 )
Persons of Significant Control:
Shearings Group Limited, Waterside House Waterside Drive, Wigan, WN3 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)