HAYES & JARVIS (TRAVEL) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 00509596
Status Active
Incorporation Date 8 July 1952
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Appointment of Mrs Janet Northey as a secretary on 11 July 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 . The most likely internet sites of HAYES & JARVIS (TRAVEL) LIMITED are www.hayesjarvistravel.co.uk, and www.hayes-jarvis-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Jarvis Travel Limited is a Private Limited Company. The company registration number is 00509596. Hayes Jarvis Travel Limited has been working since 08 July 1952. The present status of the company is Active. The registered address of Hayes Jarvis Travel Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . NORTHEY, Janet is a Secretary of the company. GARDNER, Caroline is a Director of the company. PRIOR, Mathew Roger is a Director of the company. Secretary CORREIA, Maria Liza has been resigned. Secretary CORREIA, Melba Loretta has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BOYER, Janine Carolyn has been resigned. Director CORREIA, Maria Liza has been resigned. Director CORREIA, Melba Loretta has been resigned. Director CORREIA, Thomas Peter has been resigned. Director GELNAR, Trevor Michael has been resigned. Director HILL, Jonathan Stanley has been resigned. Director HOWELL, David has been resigned. Director MAY, Christopher James has been resigned. Director MC ILRATH, Ian David Caldwell has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director MEE, Darren has been resigned. Director MOONEY, Leonard Paul has been resigned. Director PARSELLE, Colin James has been resigned. Director PROSSER, Richard John has been resigned. Director SIMKINS, Ian David has been resigned. Director THOMAS, Hywel David has been resigned. Director WHALLEY, Matthew David has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NORTHEY, Janet
Appointed Date: 11 July 2016
Director
GARDNER, Caroline
Appointed Date: 30 October 2014
56 years old
Director
PRIOR, Mathew Roger
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
CORREIA, Maria Liza
Resigned: 07 August 1998
Appointed Date: 20 August 1994
Secretary
CORREIA, Melba Loretta
Resigned: 20 August 1994
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 07 August 1998
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BOYER, Janine Carolyn
Resigned: 07 February 2005
Appointed Date: 14 March 2003
57 years old
Director
CORREIA, Maria Liza
Resigned: 07 August 1998
Appointed Date: 20 August 1994
62 years old
Director
CORREIA, Melba Loretta
Resigned: 07 August 1998
89 years old
Director
CORREIA, Thomas Peter
Resigned: 07 August 1998
93 years old
Director
GELNAR, Trevor Michael
Resigned: 14 March 2003
Appointed Date: 30 May 2000
64 years old
Director
HILL, Jonathan Stanley
Resigned: 16 October 2008
Appointed Date: 07 February 2005
57 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 07 August 1998
76 years old
Director
MAY, Christopher James
Resigned: 02 June 2003
Appointed Date: 07 February 2000
70 years old
Director
MC ILRATH, Ian David Caldwell
Resigned: 07 February 2005
Appointed Date: 11 November 2003
57 years old
Director
MCGRAYNOR, David Philip
Resigned: 01 December 2010
Appointed Date: 16 October 2008
53 years old
Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 16 August 2010
60 years old
Director
MOONEY, Leonard Paul
Resigned: 07 February 2005
Appointed Date: 02 June 2003
80 years old
Director
PARSELLE, Colin James
Resigned: 31 October 2014
Appointed Date: 01 November 2010
51 years old
Director
PROSSER, Richard John
Resigned: 19 July 2010
Appointed Date: 11 November 2003
68 years old
Director
SIMKINS, Ian David
Resigned: 27 October 2010
Appointed Date: 07 February 2005
58 years old
Director
THOMAS, Hywel David
Resigned: 11 November 2003
Appointed Date: 14 March 2003
67 years old
Director
WHALLEY, Matthew David
Resigned: 31 May 2000
63 years old
Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 16 August 2010
67 years old

HAYES & JARVIS (TRAVEL) LIMITED Events

20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
11 Jul 2016
Appointment of Mrs Janet Northey as a secretary on 11 July 2016
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
08 Apr 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 140 more events
12 Jan 1988
Accounts made up to 30 September 1987
23 Jan 1987
Return made up to 16/01/87; full list of members
17 Dec 1986
Accounts made up to 30 September 1986
08 Jul 1986
Return made up to 23/01/86; full list of members
08 Jul 1952
Incorporation

HAYES & JARVIS (TRAVEL) LIMITED Charges

24 July 1996
Deed of charge over credit balances
Delivered: 1 August 1996
Status: Satisfied on 6 February 2001
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
8 February 1993
Deed of charge over credit balances
Delivered: 23 February 1993
Status: Satisfied on 6 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to in the…
22 August 1989
Legal mortgage
Delivered: 30 August 1989
Status: Satisfied on 20 August 1996
Persons entitled: Coutts & Company
Description: The sum of £700,000 on deposit with coutts and company in…
20 July 1989
Legal charge
Delivered: 26 July 1989
Status: Satisfied on 30 August 1997
Persons entitled: Bangkok Bank Limited
Description: F/H 150, 150A & 152, 152A king street & land & buildings at…
14 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Satisfied on 5 February 1999
Persons entitled: Coutts & Company
Description: The sum of £390,000 on deposit with coutts and company in…
28 February 1989
Legal mortgage
Delivered: 1 March 1989
Status: Satisfied on 5 February 1999
Persons entitled: Coutts & Company
Description: The sum of £350,000 on deposit with coutts finance company…
30 September 1985
Mortgage
Delivered: 7 October 1985
Status: Satisfied on 5 February 1999
Persons entitled: Bangkok Bank Limited
Description: All monies standing to the credit of the company's deposit…
17 November 1967
Debenture
Delivered: 1 December 1967
Status: Satisfied on 13 February 1999
Persons entitled: Daphne Patricia Christine Beagley
Description: By way of a floating charge. Undertaking and all property…

Similar Companies

HAYES & HARLINGTON COMMUNITY DEVELOPMENT FORUM HAYES & HAYES LTD HAYES & MR RYDER LTD HAYES & PARTNERS LIMITED HAYES & SONS LIMITED HAYES & SONS PUBS LIMITED HAYES & VINCENT BRICKLAYING & BUILDING CONTRACTORS LIMITED