FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
FLEMING WAY, CRAWLEY BAKERS DOLPHIN (SOUTH WALES) LIMITED HOLIDAY EXPRESS (UK) LIMITED

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Company number 03276161
Status Active
Incorporation Date 11 November 1996
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 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-three 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 TRAVEL SHOPS (SW) LIMITED are www.firstchoicetravelshopssw.co.uk, and www.first-choice-travel-shops-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Travel Shops Sw Limited is a Private Limited Company. The company registration number is 03276161. First Choice Travel Shops Sw Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of First Choice Travel Shops Sw Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . CARON, Helen is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary POWELL, David Lloyd has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLACOTT, Fraser Mark has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director HADDON, Michelle has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director JONES, Derek 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 POWELL, Cheryl Frances has been resigned. Director POWELL, David Lloyd has been resigned. Director POWELL, Simon Lloyd 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 THOMAS, Hywel David has been resigned. Director TYMMS, Paul Robert has been resigned. Director WARD, Kathryn Louise has been resigned. Director WHEATLEY, David has been resigned. Director WIMBLETON, John has been resigned. Director WIMBLETON, John has been resigned. Nominee Director INSTANT COMPANIES 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
POWELL, David Lloyd
Resigned: 20 August 2001
Appointed Date: 20 January 1997
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 20 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 11 November 1996
Director
ELLACOTT, Fraser Mark
Resigned: 30 June 2016
Appointed Date: 17 October 2014
58 years old
Director
GIFFORD, Mark Anthony
Resigned: 31 January 2002
Appointed Date: 29 February 2000
60 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
JOHN, Andrew Lloyd
Resigned: 18 September 2013
Appointed Date: 15 October 2007
73 years old
Director
JONES, Derek
Resigned: 31 August 2008
Appointed Date: 15 October 2007
62 years old
Director
LONG, Peter James
Resigned: 15 February 2000
Appointed Date: 27 November 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: 21 September 2001
65 years old
Director
POWELL, Cheryl Frances
Resigned: 01 November 2007
Appointed Date: 04 July 2006
56 years old
Director
POWELL, David Lloyd
Resigned: 20 August 2001
Appointed Date: 20 January 1997
88 years old
Director
POWELL, Simon Lloyd
Resigned: 27 November 1998
Appointed Date: 20 January 1997
58 years old
Director
SHANKS, Peter David Kenneth
Resigned: 30 September 2001
Appointed Date: 15 February 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
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
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
62 years old
Director
WIMBLETON, John
Resigned: 04 July 2006
Appointed Date: 21 September 2001
67 years old
Director
WIMBLETON, John
Resigned: 29 February 2000
Appointed Date: 27 November 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 1997
Appointed Date: 11 November 1996

FIRST CHOICE TRAVEL SHOPS (SW) 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 133 more events
01 Feb 1997
Registered office changed on 01/02/97 from: 1 mitchell lane bristol BS1 6BU
01 Feb 1997
New secretary appointed;new director appointed
01 Feb 1997
New director appointed
28 Jan 1997
Company name changed MB72 LIMITED\certificate issued on 29/01/97
11 Nov 1996
Incorporation

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED Charges

22 February 2000
Security deposit deed
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Trustees of the Browcliff Funded Unapproved Retirement Benefits Scheme
Description: Inital deposit of £10,000 only including any other sum or…
27 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 7 September 2001
Persons entitled: First Choice Holidays PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 11 December 1998
Persons entitled: Tbi PLC
Description: Fixed and floating charges over the undertaking and all…

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