Founded in 2003, Anglia Tours Ltd has its registered office in Blackpool, it's status is listed as "Active". Finch, David Peter, Chissel, Anita Margareta, Coyne, Ian David are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYNE, Ian David | 17 December 2014 | 30 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, David Peter | 05 January 2017 | - | 1 |
| CHISSEL, Anita Margareta | 10 November 2003 | 05 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| PSC02 - N/A | 22 November 2017 | |
| MR01 - N/A | 26 June 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| SH19 - Statement of capital | 03 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2016 | |
| CAP-SS - N/A | 03 August 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| RP04 - N/A | 14 September 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| CERTNM - Change of name certificate | 15 February 2011 | |
| CONNOT - N/A | 15 February 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| SH01 - Return of Allotment of shares | 01 November 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 225 - Change of Accounting Reference Date | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 June 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 225 - Change of Accounting Reference Date | 16 February 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| NEWINC - New incorporation documents | 10 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 12 October 2009 | Fully Satisfied |
N/A |
| Debenture | 18 June 2009 | Fully Satisfied |
N/A |
| Debenture | 10 February 2004 | Fully Satisfied |
N/A |
