EXPLORERS TRAVEL CLUB LIMITED
FLEMING WAY CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL
Company number 01473225
Status Active
Incorporation Date 16 January 1980
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 ; Termination of appointment of Joyce Walter as a secretary on 18 December 2015; Full accounts made up to 30 September 2015. The most likely internet sites of EXPLORERS TRAVEL CLUB LIMITED are www.explorerstravelclub.co.uk, and www.explorers-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explorers Travel Club Limited is a Private Limited Company. The company registration number is 01473225. Explorers Travel Club Limited has been working since 16 January 1980. The present status of the company is Active. The registered address of Explorers Travel Club Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BARTER, Sharon Louise is a Director of the company. BRANN, Stephen John is a Director of the company. OVERTON-SMITH, Nicholas James is a Director of the company. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary MCGEE, Hazel has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Director BOUGHTON, John Edmund has been resigned. Director MCGEE, Brian has been resigned. Director MCLEOD, Stuart has been resigned. Director MEE, Darren has been resigned. Director MORGAN, Andrew John has been resigned. Director STUMP, Colin Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARTER, Sharon Louise
Appointed Date: 16 September 2015
56 years old
Director
BRANN, Stephen John
Appointed Date: 11 December 2012
61 years old
Director
OVERTON-SMITH, Nicholas James
Appointed Date: 10 November 2008
52 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
Secretary
MCGEE, Hazel
Resigned: 24 August 2006
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 23 August 2006
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
BOUGHTON, John Edmund
Resigned: 01 October 2010
Appointed Date: 15 July 2008
50 years old
Director
MCGEE, Brian
Resigned: 24 August 2008
84 years old
Director
MCLEOD, Stuart
Resigned: 29 February 2008
Appointed Date: 23 August 2006
60 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 19 August 2010
60 years old
Director
MORGAN, Andrew John
Resigned: 17 September 2008
Appointed Date: 23 August 2006
59 years old
Director
STUMP, Colin Raymond
Resigned: 31 December 2010
Appointed Date: 29 February 2008
70 years old

EXPLORERS TRAVEL CLUB LIMITED Events

20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
22 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
02 Jan 2016
Full accounts made up to 30 September 2015
21 Sep 2015
Appointment of Sharon Louise Barter as a director on 16 September 2015
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
...
... and 113 more events
12 Jan 1987
Particulars of mortgage/charge
03 Jan 1987
Accounts for a small company made up to 31 December 1985
03 Jan 1987
Return made up to 28/08/86; full list of members
06 Nov 1986
Full accounts made up to 31 December 1984
16 Jan 1980
Incorporation

EXPLORERS TRAVEL CLUB LIMITED Charges

27 September 1994
Deposit agreement to secure own liabilities
Delivered: 4 October 1994
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. Account no…
28 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Bank PLC
Description: 223 & 225 coppermill rd. Wraysbury berks. Floating charge…
10 March 1992
Counter indemnity
Delivered: 31 March 1992
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Bank PLC
Description: The sum of £15873.29 standing in or to be credited to a…
27 March 1991
Counter indemnity & charge
Delivered: 8 April 1991
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,000 standing in or to be credited to a…
30 December 1986
Single debenture
Delivered: 12 January 1987
Status: Satisfied on 1 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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