SPECIALIST HOLIDAYS CONTRACTING LIMITED
FLEMING WAY CRAWLEY CRYSTAL DIAL LIMITED FORMAL ONE LIMITED CRYSTAL DIAL LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03121123
Status Active - Proposal to Strike off
Incorporation Date 2 November 1995
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 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Statement of capital on 5 May 2016 GBP 1.00 . The most likely internet sites of SPECIALIST HOLIDAYS CONTRACTING LIMITED are www.specialistholidayscontracting.co.uk, and www.specialist-holidays-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Specialist Holidays Contracting Limited is a Private Limited Company. The company registration number is 03121123. Specialist Holidays Contracting Limited has been working since 02 November 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Specialist Holidays Contracting Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. PRIOR, Mathew Roger is a Director of the company. Secretary APPLETON, Andy has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BRIGHAM, Clive Vivian has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director DYER, Peter Raymond has been resigned. Director FARMER, Haydn Paul has been resigned. Director HADDON, Michelle has been resigned. Director IVIE, Kevin Campbell has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director PERRIN, Andrew has been resigned. Director ROWE, David John has been resigned. Director RUSSELL, Angela has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 24 November 2015
61 years old
Director
PRIOR, Mathew Roger
Appointed Date: 05 March 2013
56 years old

Resigned Directors

Secretary
APPLETON, Andy
Resigned: 04 January 2001
Appointed Date: 23 November 1995
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 04 January 2001
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 02 November 1995
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BRIGHAM, Clive Vivian
Resigned: 08 April 2004
Appointed Date: 23 November 1995
74 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
59 years old
Director
DYER, Peter Raymond
Resigned: 31 October 1998
Appointed Date: 23 November 1995
75 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 29 November 2002
64 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
IVIE, Kevin Campbell
Resigned: 20 December 2002
Appointed Date: 23 April 2001
76 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 04 January 2001
70 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 29 November 2002
77 years old
Director
PERRIN, Andrew
Resigned: 28 November 2000
Appointed Date: 09 September 1998
66 years old
Director
ROWE, David John
Resigned: 11 October 2004
Appointed Date: 09 September 1998
64 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 29 November 2002
73 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 30 November 2015
Appointed Date: 01 December 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1995
Appointed Date: 02 November 1995

SPECIALIST HOLIDAYS CONTRACTING LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
05 May 2016
Statement of capital on 5 May 2016
  • GBP 1.00
05 May 2016
Statement by Directors
05 May 2016
Solvency Statement dated 13/04/16
...
... and 114 more events
28 Nov 1995
Director resigned;new director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1995
Memorandum and Articles of Association
02 Nov 1995
Incorporation

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