Established in 1995, The Morecambe Bay Travel Company Ltd are based in Lancashire. We do not know the number of employees at the business. There are 4 directors listed as Mcsporran, Angus Neil, Mcsporran, Janet Margaret, Mcsporran, Angus Smith, Mcsporran, Elizabeth Alice for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCSPORRAN, Angus Neil | 15 June 1995 | - | 1 |
MCSPORRAN, Janet Margaret | 02 August 2006 | - | 1 |
MCSPORRAN, Angus Smith | 15 June 1995 | 02 August 2006 | 1 |
MCSPORRAN, Elizabeth Alice | 15 June 1995 | 02 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 02 May 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 19 May 2017 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 02 March 2015 | |
SH01 - Return of Allotment of shares | 17 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 22 March 2013 | |
MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
SH01 - Return of Allotment of shares | 17 August 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 06 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 12 May 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
169 - Return by a company purchasing its own shares | 28 November 2006 | |
363a - Annual Return | 17 November 2006 | |
RESOLUTIONS - N/A | 22 September 2006 | |
AA - Annual Accounts | 28 June 2006 | |
363s - Annual Return | 24 January 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 06 May 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
169 - Return by a company purchasing its own shares | 28 April 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 18 June 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
169 - Return by a company purchasing its own shares | 15 April 2004 | |
363s - Annual Return | 10 July 2003 | |
169 - Return by a company purchasing its own shares | 15 May 2003 | |
AA - Annual Accounts | 27 April 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
RESOLUTIONS - N/A | 22 April 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 25 May 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 22 June 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 25 May 1997 | |
363s - Annual Return | 25 May 1997 | |
AA - Annual Accounts | 05 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1995 | |
MEM/ARTS - N/A | 06 July 1995 | |
CERTNM - Change of name certificate | 29 June 1995 | |
RESOLUTIONS - N/A | 27 June 1995 | |
RESOLUTIONS - N/A | 27 June 1995 | |
123 - Notice of increase in nominal capital | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
NEWINC - New incorporation documents | 11 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 24 September 2012 | Outstanding |
N/A |