FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
G WAY, CRAWLEY HOLIDAY HYPERMARKETS (1998) LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03647615
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER FLEMIN, G WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016; Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016. The most likely internet sites of FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED are www.firstchoiceholidayhypermarkets.co.uk, and www.first-choice-holiday-hypermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.First Choice Holiday Hypermarkets Limited is a Private Limited Company. The company registration number is 03647615. First Choice Holiday Hypermarkets Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of First Choice Holiday Hypermarkets Limited is Tui Travel House Crawley Business Quarter Flemin G Way Crawley West Sussex Rh10 9ql. . CARON, Helen is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary PINION, David has been resigned. Secretary REID, Bennett Lyle Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director BROWN, Peter Richard has been resigned. Director DONNELLY, John Joseph has been resigned. Director ELLACOTT, Fraser Mark has been resigned. Director FOGG, Derek has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director GREENACRE, Michael David has been resigned. Director HADDON, Michelle has been resigned. Director HOWELL, David has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director JONES, Derek has been resigned. Director JONES, Philip Robert has been resigned. Director KEW, Philip Anthony has been resigned. Director LONG, Peter James has been resigned. Director LONGMAN, Nicholas Winston has been resigned. Director LONGMAN, Nicholas Winston has been resigned. Director MARTIN, Andrew David has been resigned. Director PINION, David has been resigned. Director POWELL, Cheryl Frances has been resigned. Director REID, Bennett Lyle Edward has been resigned. Director RICHARDSON, Christopher John has been resigned. Director RIDLER, Stephen John has been resigned. Director ROWLAND, Alistair Mark has been resigned. Director SHANKS, Peter David Kenneth has been resigned. Director STRACHAN, Iain John has been resigned. Director SWINSON, Margaret Anne has been resigned. Director TAYLOR, Gregory John has been resigned. Director THOMAS, Hywel David has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director WARD, Kathryn Louise has been resigned. Director WHEATLEY, David has been resigned. Director WIMBLETON, John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CARON, Helen
Appointed Date: 29 April 2016
60 years old
Director
GUBBAY, Joshua Wilfrid
Appointed Date: 16 June 2016
56 years old

Resigned Directors

Secretary
PINION, David
Resigned: 02 May 2000
Appointed Date: 26 October 1998
Secretary
REID, Bennett Lyle Edward
Resigned: 08 February 2000
Appointed Date: 06 October 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 02 May 2000
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
BEAUMONT, Martin Dudley
Resigned: 02 May 2000
Appointed Date: 27 October 1998
76 years old
Director
BROWN, Peter Richard
Resigned: 11 February 2000
Appointed Date: 11 December 1998
73 years old
Director
DONNELLY, John Joseph
Resigned: 04 October 2002
Appointed Date: 27 October 1998
73 years old
Director
ELLACOTT, Fraser Mark
Resigned: 30 June 2016
Appointed Date: 17 October 2014
57 years old
Director
FOGG, Derek
Resigned: 03 February 2000
Appointed Date: 27 November 1998
77 years old
Director
GIFFORD, Mark Anthony
Resigned: 31 January 2002
Appointed Date: 11 February 2000
60 years old
Director
GREENACRE, Michael David
Resigned: 27 November 1998
Appointed Date: 27 October 1998
77 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
HOWELL, David
Resigned: 11 December 1998
Appointed Date: 27 October 1998
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 31 July 2013
Appointed Date: 15 October 2007
73 years old
Director
JONES, Derek
Resigned: 31 August 2008
Appointed Date: 15 October 2007
61 years old
Director
JONES, Philip Robert
Resigned: 01 February 1999
Appointed Date: 27 October 1998
71 years old
Director
KEW, Philip Anthony
Resigned: 02 May 2000
Appointed Date: 26 October 1998
75 years old
Director
LONG, Peter James
Resigned: 02 May 2000
Appointed Date: 27 October 1998
73 years old
Director
LONGMAN, Nicholas Winston
Resigned: 09 January 2013
Appointed Date: 31 August 2008
57 years old
Director
LONGMAN, Nicholas Winston
Resigned: 15 October 2007
Appointed Date: 17 July 2006
57 years old
Director
MARTIN, Andrew David
Resigned: 11 March 2004
Appointed Date: 28 September 2001
65 years old
Director
PINION, David
Resigned: 02 May 2000
Appointed Date: 27 October 1998
83 years old
Director
POWELL, Cheryl Frances
Resigned: 01 November 2007
Appointed Date: 04 July 2006
56 years old
Director
REID, Bennett Lyle Edward
Resigned: 26 October 1998
Appointed Date: 26 October 1998
71 years old
Director
RICHARDSON, Christopher John
Resigned: 02 May 2000
Appointed Date: 03 June 1999
67 years old
Director
RIDLER, Stephen John
Resigned: 02 May 2000
Appointed Date: 01 February 1999
65 years old
Director
ROWLAND, Alistair Mark
Resigned: 26 January 2001
Appointed Date: 02 May 2000
58 years old
Director
SHANKS, Peter David Kenneth
Resigned: 30 September 2001
Appointed Date: 02 May 2000
67 years old
Director
STRACHAN, Iain John
Resigned: 06 May 2016
Appointed Date: 10 October 2008
54 years old
Director
SWINSON, Margaret Anne
Resigned: 30 June 2008
Appointed Date: 17 May 2007
62 years old
Director
TAYLOR, Gregory John
Resigned: 26 October 1998
Appointed Date: 06 October 1998
68 years old
Director
THOMAS, Hywel David
Resigned: 11 November 2003
Appointed Date: 31 January 2002
67 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 30 June 2008
49 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 15 October 2007
74 years old
Director
WARD, Kathryn Louise
Resigned: 28 October 2014
Appointed Date: 11 January 2013
56 years old
Director
WHEATLEY, David
Resigned: 17 May 2007
Appointed Date: 11 November 2003
61 years old
Director
WIMBLETON, John
Resigned: 04 July 2006
Appointed Date: 21 September 2001
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
06 Jul 2016
Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016
Appointment of Ms Helen Caron as a director on 29 April 2016
...
... and 167 more events
12 Oct 1998
Ad 07/10/98--------- £ si 49998@1=49998 £ ic 2/50000
12 Oct 1998
Registered office changed on 12/10/98 from: c/o rm company services LIMITED 80 great eastern st, 2ND floor london EC2A 3JL
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
06 Oct 1998
Incorporation

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED Charges

23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 28 September 2001
Persons entitled: First Choice Holidays PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Mortgage debenture
Delivered: 30 December 1998
Status: Satisfied on 28 September 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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