SKIPLAN TRAVEL LIMITED
EAST SUSSEX

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Company number 03452266
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of John Douglas Bentley as a director on 27 October 2016; Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SKIPLAN TRAVEL LIMITED are www.skiplantravel.co.uk, and www.skiplan-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Skiplan Travel Limited is a Private Limited Company. The company registration number is 03452266. Skiplan Travel Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Skiplan Travel Limited is One Jubilee Street Brighton East Sussex Bn1 1ge. . CAMPBELL, David Edward Charles is a Director of the company. GOODWIN, Nicholas David is a Director of the company. Secretary BOWDEN, Marie Theresa has been resigned. Secretary SPOONER, Stephen John has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary STRUBE, Rita Ethel has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director BENTLEY, John Douglas has been resigned. Director BOLE, Marianne Suzanne has been resigned. Director BOWDEN, John has been resigned. Director CAREY, Peter Damian has been resigned. Director DICKSON, Lynda Anne has been resigned. Director FORD, Janet Elizabeth has been resigned. Director FRANCIS, Keith has been resigned. Director GILBERT, Paul Daniel has been resigned. Director MOORE, Helen Mary has been resigned. Director SITTON, Rene has been resigned. Director SLEET, Harry Anthony has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director STRUBE, Conrad Reginald Percival has been resigned. Director WILLIAMSON, Terry Brian has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
CAMPBELL, David Edward Charles
Appointed Date: 27 October 2016
70 years old
Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
BOWDEN, Marie Theresa
Resigned: 23 October 2000
Appointed Date: 22 October 1997
Secretary
SPOONER, Stephen John
Resigned: 26 November 2008
Appointed Date: 23 October 2000
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
STRUBE, Rita Ethel
Resigned: 22 October 1997
Appointed Date: 20 October 1997
Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 26 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 29 September 2009
60 years old
Director
BENTLEY, John Douglas
Resigned: 27 October 2016
Appointed Date: 27 October 2009
49 years old
Director
BOLE, Marianne Suzanne
Resigned: 31 December 2010
Appointed Date: 24 November 1998
75 years old
Director
BOWDEN, John
Resigned: 08 July 2008
Appointed Date: 22 October 1997
78 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
DICKSON, Lynda Anne
Resigned: 15 November 2006
Appointed Date: 01 November 2000
73 years old
Director
FORD, Janet Elizabeth
Resigned: 31 October 2013
Appointed Date: 20 December 2002
66 years old
Director
FRANCIS, Keith
Resigned: 31 July 2009
Appointed Date: 25 July 2008
50 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 15 October 2008
66 years old
Director
MOORE, Helen Mary
Resigned: 30 September 2009
Appointed Date: 02 October 2008
52 years old
Director
SITTON, Rene
Resigned: 20 May 2010
Appointed Date: 28 September 2009
60 years old
Director
SLEET, Harry Anthony
Resigned: 28 August 2008
Appointed Date: 20 September 2007
57 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
STRUBE, Conrad Reginald Percival
Resigned: 22 December 1998
Appointed Date: 20 October 1997
71 years old
Director
WILLIAMSON, Terry Brian
Resigned: 03 September 2008
Appointed Date: 20 September 2007
69 years old
Director
WRIGHT, Nigel John
Resigned: 13 September 2013
Appointed Date: 20 May 2010
70 years old

Persons With Significant Control

Inspiring Learning Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

SKIPLAN TRAVEL LIMITED Events

07 Dec 2016
Termination of appointment of John Douglas Bentley as a director on 27 October 2016
07 Dec 2016
Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 755,230
...
... and 92 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
Ad 21/10/97--------- £ si 99998@1=99998 £ ic 2/100000
30 Oct 1997
Registered office changed on 30/10/97 from: 4 albany villas hove sussex BN3 2RU
24 Oct 1997
Secretary resigned
20 Oct 1997
Incorporation

SKIPLAN TRAVEL LIMITED Charges

1 March 1999
Deed of charge over deposit
Delivered: 20 March 1999
Status: Satisfied on 15 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of the accounts of the…

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