Company information:
National Holidays Tours Limited (No: 03213927)
Address: C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY
Status: In Administration/Administrative Receiver
Incorporated: 19-Jun-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 31-Jul-2020
Industry Class: 49390 - Other passenger land transport
Current Director: CARL ALLAN BRACKENBURY ( DOB: Jun-1968 From: Nov-2015 )
Current Director: RICHARD JAMES CALVERT ( DOB: Sep-1967 From: Apr-2017 )
Current Director: MARTIN STUART LOCK ( DOB: Dec-1970 From: Jan-2002 )
Current Director: GRAHAM JOHN ROGERS ( DOB: Sep-1963 From: Oct-2001 )
Current Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Oct-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2007 )
Resigned Director: STEPHEN DONALD BARBER ( DOB: Jul-1950 From: Jan-2001 To: Mar-2005 )
Resigned Director: JANE BAIN BURKE ( DOB: Apr-1961 From: May-2009 To: Nov-2017 )
Resigned Director: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Jun-1996 To: Jan-2001 )
Resigned Director: HELEN WOOD BURLEY ( DOB: Sep-1945 From: Sep-1997 To: Jan-2001 )
Resigned Director: PETER BUTTERWORTH ( From: Aug-1999 To: Jan-2001 )
Resigned Director: VINCENT FLOWER ( DOB: Feb-1960 From: Oct-2016 To: Oct-2018 )
Resigned Director: PAUL STEPHEN FREEMAN ( DOB: Sep-1953 From: May-2009 To: Jun-2015 )
Resigned Director: CLARE LOUISE HARRISON ( DOB: Sep-1967 From: Aug-1999 To: Jan-2001 )
Resigned Director: STEVEN MARTIN LEWIS ( DOB: Mar-1969 From: Aug-1999 To: Jan-2001 )
Resigned Director: RACHAEL ANNE LEWIS ( DOB: Mar-1969 From: Aug-1999 To: Jan-2001 )
Resigned Director: WILLIAM MAXWELL ( DOB: May-1948 From: Jan-2001 To: Mar-2005 )
Resigned Director: KENNETH SYDNEY MEDDES ( DOB: Dec-1948 From: Jan-2001 To: Mar-2005 )
Resigned Director: DAVID ROBERT NEWBOLD ( DOB: Oct-1949 From: Mar-2005 To: Apr-2012 )
Resigned Director: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Feb-2004 To: Mar-2005 )
Resigned Director: PETER JOHN SIDNEY SHIPP ( DOB: Oct-1943 From: Jun-1996 To: Sep-1997 )
Resigned Director: DAVID JOHN SLATCHER ( DOB: Apr-1946 From: Mar-2005 To: Sep-2007 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Apr-2012 To: Dec-2018 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Sep-2007 To: Oct-2016 )
Resigned Director: PETER JONATHAN WORSNUP ( DOB: Sep-1955 From: Jan-2001 To: Feb-2004 )
Resigned Secretary: BRIAN GODFREY BURLEY ( DOB: Dec-1942 From: Sep-1997 To: Dec-1997 )
Resigned Secretary: PETER BUTTERWORTH ( From: Jan-1998 To: Jan-2001 )
Resigned Secretary: ROBERT HINSLIFF ( DOB: Aug-1940 From: Mar-2005 To: Dec-2006 )
Resigned Secretary: PAUL ARTHUR LEEMAN ( DOB: Aug-1952 From: Jun-1996 To: Sep-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: JOAN VALERIE THOMAS ( DOB: Feb-1939 From: Feb-2004 To: Mar-2005 )
Resigned Secretary: JAYNE MARIE TURNER ( DOB: Aug-1974 From: Dec-2006 To: May-2007 )
Resigned Secretary: PETER JONATHAN WORSNUP ( DOB: Sep-1955 From: Jan-2001 To: Feb-2004 )
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 (Notified: 2016-04-06)