About

Registered Number: 00042478
Date of Incorporation: 16/11/1894 (129 years and 6 months ago)
Company Status: Active
Registered Address: Riverside Offices, Netherwood Road, Burnley, Lancs, BB10 2AN

 

Althams Travel Services Ltd was registered on 16 November 1894, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Jacqueline 27 May 2015 - 1
KNAGG, Alfred David N/A - 1
MASON, Karen Blanche 27 February 2018 - 1
MCALLISTER, Alison Sandra 29 November 2000 - 1
KAY, Peter Sellers N/A 20 September 1995 1
STARKIE, Edward Arthur N/A 25 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MASON, Karen Blanche 27 February 2018 - 1
BALL, David Michael N/A 09 November 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 28 April 2020
CH01 - Change of particulars for director 06 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 January 2019
CH01 - Change of particulars for director 22 November 2018
CH01 - Change of particulars for director 22 November 2018
CS01 - N/A 02 July 2018
AAMD - Amended Accounts 14 March 2018
AP03 - Appointment of secretary 05 March 2018
AP01 - Appointment of director 05 March 2018
AA - Annual Accounts 07 February 2018
CH01 - Change of particulars for director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
PSC08 - N/A 26 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 17 March 2017
TM02 - Termination of appointment of secretary 29 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 01 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 January 2014
MISC - Miscellaneous document 30 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 27 January 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
353 - Register of members 17 July 2009
395 - Particulars of a mortgage or charge 11 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 25 January 2007
225 - Change of Accounting Reference Date 19 December 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 15 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1996
AA - Annual Accounts 08 November 1996
363s - Annual Return 19 July 1996
395 - Particulars of a mortgage or charge 01 March 1996
395 - Particulars of a mortgage or charge 01 March 1996
395 - Particulars of a mortgage or charge 01 March 1996
AA - Annual Accounts 14 November 1995
288 - N/A 27 September 1995
363s - Annual Return 11 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 20 July 1990
RESOLUTIONS - N/A 04 July 1990
AA - Annual Accounts 19 September 1989
288 - N/A 09 May 1989
363 - Annual Return 09 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
288 - N/A 12 January 1988
288 - N/A 27 November 1987
288 - N/A 16 October 1987
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 16 November 1894

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 July 2009 Fully Satisfied

N/A

Legal charge 14 February 1996 Fully Satisfied

N/A

Legal charge 14 February 1996 Fully Satisfied

N/A

Legal charge 14 February 1996 Fully Satisfied

N/A

Mortgage 05 June 1935 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.