JUST GO HOLIDAYS LIMITED
CHELTENHAM THE COACH HOLIDAY WAREHOUSE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 04553601
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registration of charge 045536010010, created on 7 September 2016; Registration of charge 045536010011, created on 7 September 2016. The most likely internet sites of JUST GO HOLIDAYS LIMITED are www.justgoholidays.co.uk, and www.just-go-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Go Holidays Limited is a Private Limited Company. The company registration number is 04553601. Just Go Holidays Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Just Go Holidays Limited is Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . TURNER, Gary Peter is a Secretary of the company. ARTEAGA, Luis Miguel is a Director of the company. MASON, Paul Howard is a Director of the company. TURNER, Gary Peter is a Director of the company. Secretary ARTEAGA, Luis Miguel has been resigned. Secretary PHILLIPS, Anthony Cavel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASON, Paul Howard has been resigned. Director MERRON, Michael Charles has been resigned. Director PHILLIPS, Anthony Cavel has been resigned. Director PINNOCK, Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TURNER, Gary Peter
Appointed Date: 13 June 2016
Director
ARTEAGA, Luis Miguel
Appointed Date: 04 October 2002
57 years old
Director
MASON, Paul Howard
Appointed Date: 03 June 2015
61 years old
Director
TURNER, Gary Peter
Appointed Date: 13 June 2016
56 years old

Resigned Directors

Secretary
ARTEAGA, Luis Miguel
Resigned: 26 August 2008
Appointed Date: 04 October 2002
Secretary
PHILLIPS, Anthony Cavel
Resigned: 13 June 2016
Appointed Date: 26 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
MASON, Paul Howard
Resigned: 12 December 2011
Appointed Date: 09 June 2009
61 years old
Director
MERRON, Michael Charles
Resigned: 08 June 2009
Appointed Date: 04 October 2002
63 years old
Director
PHILLIPS, Anthony Cavel
Resigned: 01 July 2016
Appointed Date: 08 June 2009
43 years old
Director
PINNOCK, Jeremy
Resigned: 03 April 2012
Appointed Date: 09 June 2009
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Chw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST GO HOLIDAYS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Sep 2016
Registration of charge 045536010010, created on 7 September 2016
09 Sep 2016
Registration of charge 045536010011, created on 7 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Anthony Cavel Phillips as a director on 1 July 2016
...
... and 73 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
04 Oct 2002
Incorporation

JUST GO HOLIDAYS LIMITED Charges

7 September 2016
Charge code 0455 3601 0011
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 September 2016
Charge code 0455 3601 0010
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 October 2009
Deed of charge over credit balances
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the coach holiday warehouse limited…
8 June 2009
Deed of charge over credit balances
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 June 2009
Guarantee & debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 18 September 2014
Persons entitled: Samantha Merron
Description: The assets property and undertaking for the time being.
8 June 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 18 September 2014
Persons entitled: Michael Merron
Description: The assets property and undertaking for the time being.
5 October 2007
Deed of charge over credit balances
Delivered: 15 October 2007
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: Business premium account number 60955728. the charge…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Deed of charge over credit balances
Delivered: 6 October 2006
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the coach holidays warehouse limited…
6 September 2005
Deed of charge over credit balances
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the coach holiday warehouse limited…

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