Company NameEast Yorkshire Coach Holidays Limited
Company StatusActive
Company Number00243051
CategoryPrivate Limited Company
Incorporation Date17 October 1929(91 years, 2 months ago)
Previous NameFinglands Coachways Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2018(88 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Matthew Parker Street
London
SW1H 9NP
Secretary NameMs Carolyn Ferguson
StatusCurrent
Appointed16 June 2018(88 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressThe Go-Ahead Group Plc 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Martijn Lee Gilbert
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(88 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Benjamin Thomas Gilligan
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(89 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Yorkshire Motor Services 252 Anlaby Road
Hull
HU3 2RS
Director NameElodie Brian
Date of BirthOctober 1979 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(89 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Erik Martin De Greef
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed03 February 2020(90 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Peter John Sidney Shipp
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration25 years, 11 months (resigned 16 June 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
25 Church Street Elloughton
Brough
HU15 1HT
Director NameMr Stephen Geoffrey Brewer
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 June 1995)
RoleOperations Director
Correspondence Address4 Shepley Close
Hazel Grove
Stockport
Cheshire
SK7 6JJ
Director NameMr Brian Godfrey Burley
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 September 1997)
RoleChartered Accountant And Manag
Country of ResidenceEngland
Correspondence Address6 Styles Croft
Swanland
North Ferriby
East Yorkshire
HU14 3NU
Director NameDavid Packwood
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 March 1993)
RoleManaging Director
Correspondence Address8 Evesham Grove
Sale
Cheshire
M33 2EY
Director NameMr Graeme Leslie Peter Rayner
Date of BirthOctober 1954 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 12 May 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMeadowside
6 Woodcote View
Wilmslow
Cheshire
SK9 2DT
Director NameMr David John Shurden
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration11 years, 12 months (resigned 01 July 2004)
RoleOperations Director
Correspondence Address1 Heathfield Avenue
Stockport
Cheshire
SK4 4QJ
Secretary NameMr Paul Arthur Leeman
NationalityBritish
StatusResigned
Appointed05 July 1992(62 years, 9 months after company formation)
Appointment Duration21 years, 4 months (resigned 01 November 2013)
RoleCompany Director
Correspondence Address9 Cromwell Court
Ashdene Close
Willerby
North Humberside
HU10 6LG
Director NameMr Peter Harrison
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 1997(67 years, 11 months after company formation)
Appointment Duration20 years, 9 months (resigned 16 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address158 West Ella Road
West Ella
Hull
Yorkshire
HU10 7RP
Director NameMr David John Shurden
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(76 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oast House Marsh Hall Barns
Tunnel Lane Orleton
Ludlow
Shropshire
SY8 4HY
Wales
Secretary NameMr Peter Harrison
StatusResigned
Appointed01 November 2013(84 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 16 June 2018)
RoleCompany Director
Correspondence Address252 Anlaby Road
Hull
HU3 2RS
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2018(88 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Matthew Parker Street
London
SW1H 9NP
Director NameMr Alexander Paul Edwards
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2018(88 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Queen Street
Gateshead
NE8 2UA

Contact

Websitefinglands.co.uk
Telephone0161 2243341
Telephone regionManchester

Location

Registered AddressThe Go-Ahead Group Plc 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

399 at £1Eyms Group LTD
99.75%
Ordinary
1 at £1Peter J.s Shipp
0.25%
Ordinary

Accounts

Latest Accounts29 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 February 2020 (9 months, 1 week ago)
Next Return Due7 April 2021 (4 months, 1 week from now)

Charges

15 September 1997Delivered on: 25 September 1997
Satisfied on: 15 April 2011
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: £300,000 due or to become due from the company to the chargee.
Particulars: 1989 volvo B10M 50 citybus reg. No. F242 mba, 2 x 1989 leyland tiger duple reg. No's F301 jnc and F3020 jnc and various others. See the mortgage charge document for full details.
Fully Satisfied
30 April 1992Delivered on: 14 May 1992
Satisfied on: 15 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 June 2017Accounts for a small company made up to 31 December 2016 (6 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
28 June 2016Full accounts made up to 31 December 2015 (19 pages)
13 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 400
(4 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 400
(4 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 400
(4 pages)
28 April 2015Full accounts made up to 31 December 2014 (22 pages)
8 October 2014Full accounts made up to 31 December 2013 (23 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 400
(4 pages)
3 June 2014Termination of appointment of a director (1 page)
3 June 2014Termination of appointment of David Shurden as a director (1 page)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 400
(4 pages)
19 February 2014Company name changed finglands coachways LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
(3 pages)
10 December 2013Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013Termination of appointment of Paul Leeman as a secretary (1 page)
17 September 2013Full accounts made up to 31 December 2012 (21 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 May 2012Full accounts made up to 31 December 2011 (21 pages)
15 August 2011Full accounts made up to 31 December 2010 (21 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
19 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for David John Shurden on 1 June 2010 (2 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for David John Shurden on 1 June 2010 (2 pages)
10 September 2009Full accounts made up to 31 December 2008 (20 pages)
22 June 2009Return made up to 01/06/09; full list of members (4 pages)
24 June 2008Return made up to 01/06/08; full list of members (4 pages)
8 May 2008Full accounts made up to 31 December 2007 (18 pages)
27 October 2007Accounts for a medium company made up to 31 December 2006 (15 pages)
22 June 2007Return made up to 01/06/07; full list of members (3 pages)
21 June 2006Return made up to 01/06/06; full list of members (3 pages)
21 June 2006New director appointed (1 page)
21 June 2006Director resigned (1 page)
20 June 2006Accounts for a medium company made up to 31 December 2005 (15 pages)
2 November 2005Full accounts made up to 31 December 2004 (16 pages)
28 June 2005Return made up to 01/06/05; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (16 pages)
21 July 2004Director resigned (1 page)
18 June 2004Return made up to 01/06/04; full list of members (8 pages)
29 September 2003Full accounts made up to 31 December 2002 (16 pages)
16 June 2003Return made up to 01/06/03; full list of members (8 pages)
10 July 2002Full accounts made up to 31 December 2001 (15 pages)
25 June 2002Return made up to 01/06/02; full list of members (8 pages)
13 June 2001Return made up to 01/06/01; full list of members (7 pages)
5 June 2001Full accounts made up to 31 December 2000 (14 pages)
12 June 2000Return made up to 01/06/00; full list of members (7 pages)
8 May 2000Full accounts made up to 31 December 1999 (14 pages)
11 August 1999Full accounts made up to 31 December 1998 (14 pages)
30 June 1999Return made up to 01/06/99; full list of members (9 pages)
28 April 1998Full accounts made up to 31 December 1997 (16 pages)
25 September 1997Particulars of mortgage/charge (4 pages)
22 September 1997New director appointed (2 pages)
22 September 1997Director resigned (1 page)
19 September 1997Full accounts made up to 31 December 1996 (16 pages)
8 July 1997Return made up to 01/06/97; full list of members (8 pages)
15 October 1996Full accounts made up to 31 December 1995 (14 pages)
1 July 1996Return made up to 01/06/96; full list of members (8 pages)
11 September 1995Full accounts made up to 31 December 1994 (15 pages)
4 July 1995Director resigned (2 pages)
3 July 1995Return made up to 01/06/95; full list of members (12 pages)
12 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
18 May 1984Accounts made up to 31 December 1982 (10 pages)