SOVEREIGN TOUR OPERATIONS LIMITED
G WAY, CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 02557714
Status Active
Incorporation Date 13 November 1990
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Statement of capital on 19 September 2016 GBP 1.00 ; Statement by Directors; Solvency Statement dated 14/09/16. The most likely internet sites of SOVEREIGN TOUR OPERATIONS LIMITED are www.sovereigntouroperations.co.uk, and www.sovereign-tour-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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.Sovereign Tour Operations Limited is a Private Limited Company. The company registration number is 02557714. Sovereign Tour Operations Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Sovereign Tour Operations Limited is Tui Travel House Crawley Business Quarter Flemin G Way Crawley West Sussex Rh10 9ql. . JARVIS, Alistair Kenton is a Director of the company. FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED is a Director of the company. Secretary BUCKLEY, Peter Eric has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director ALLARD, Roger Jeffrey has been resigned. Director BLASTLAND, Dermot has been resigned. Director COSSEY, Errol Paul has been resigned. Director CUDMORE, Peter has been resigned. Director CUDMORE, Peter has been resigned. Director GILL, David Alan has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HOWELL, David has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MARTIN, Andrew David has been resigned. Director MOIR, Lance Stuart has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director SMITH, Alexander David has been resigned. Director STEVENS, Robert has been resigned. Director THOMAS, Hywel David has been resigned. Director WALTER, Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JARVIS, Alistair Kenton
Appointed Date: 30 November 2015
57 years old
Director
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Appointed Date: 06 September 1996

Resigned Directors

Secretary
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 31 October 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
ALLARD, Roger Jeffrey
Resigned: 25 August 1993
71 years old
Director
BLASTLAND, Dermot
Resigned: 31 March 1994
75 years old
Director
COSSEY, Errol Paul
Resigned: 30 April 1995
82 years old
Director
CUDMORE, Peter
Resigned: 06 January 1995
75 years old
Director
CUDMORE, Peter
Resigned: 06 January 1995
75 years old
Director
GILL, David Alan
Resigned: 31 January 1997
Appointed Date: 11 December 1995
68 years old
Director
HEALD, Malcolm Barclay
Resigned: 13 November 1993
Appointed Date: 01 February 1994
70 years old
Director
HEALD, Malcolm Barclay
Resigned: 11 December 1995
70 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 05 January 1998
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 20 January 2014
Appointed Date: 15 October 2007
73 years old
Director
MARTIN, Andrew David
Resigned: 11 March 2004
Appointed Date: 28 September 2001
65 years old
Director
MOIR, Lance Stuart
Resigned: 31 July 1998
Appointed Date: 31 January 1997
68 years old
Director
PHILLIPSON, Peter William
Resigned: 06 September 1996
Appointed Date: 01 January 1996
71 years old
Director
ROGER, Robert
Resigned: 12 June 1998
Appointed Date: 01 January 1996
64 years old
Director
SMITH, Alexander David
Resigned: 29 February 2008
Appointed Date: 12 May 2004
60 years old
Director
STEVENS, Robert
Resigned: 29 April 1994
73 years old
Director
THOMAS, Hywel David
Resigned: 12 May 2004
Appointed Date: 12 June 1998
67 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 15 October 2007
74 years old

SOVEREIGN TOUR OPERATIONS LIMITED Events

19 Sep 2016
Statement of capital on 19 September 2016
  • GBP 1.00
19 Sep 2016
Statement by Directors
19 Sep 2016
Solvency Statement dated 14/09/16
19 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2016
Statement of company's objects
...
... and 146 more events
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990
Nc inc already adjusted 16/11/90
17 Dec 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1990
Incorporation

SOVEREIGN TOUR OPERATIONS LIMITED Charges

28 February 1997
Deed relating to netting and payment arrangements
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By clause 3.1 of the deed, the company agreed that each…

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