SPECIALIST HOLIDAYS GROUP LIMITED
FLEMING WAY CRAWLEY CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED SELECTBOLD LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL
Company number 03343095
Status Active
Incorporation Date 1 April 1997
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Caroline Gardner as a director on 23 March 2017; Appointment of Stephen John Brann as a director on 22 March 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP .01 . The most likely internet sites of SPECIALIST HOLIDAYS GROUP LIMITED are www.specialistholidaysgroup.co.uk, and www.specialist-holidays-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 03343095. Specialist Holidays Group Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Specialist Holidays Group Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BARTER, Sharon Louise is a Director of the company. BRANN, Stephen John 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 APPLETON, Andy 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 GARDNER, Caroline 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 MILLER, Gordon Frederick has been resigned. Director PARSELLE, Colin James has been resigned. Director PERRIN, Andrew has been resigned. Director ROWE, David John has been resigned. Director RUSSELL, Angela has been resigned. Director SMITH, Ian has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director WELTON, Stephen Frank has been resigned. Director WIGHT, Wayne Allen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARTER, Sharon Louise
Appointed Date: 15 September 2015
56 years old
Director
BRANN, Stephen John
Appointed Date: 22 March 2017
61 years old

Resigned Directors

Secretary
APPLETON, Andy
Resigned: 04 January 2001
Appointed Date: 02 July 1997
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: 02 July 1997
Appointed Date: 01 April 1997
Director
APPLETON, Andy
Resigned: 20 July 2001
Appointed Date: 02 July 1997
75 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
60 years old
Director
DYER, Peter Raymond
Resigned: 31 October 1998
Appointed Date: 02 July 1997
75 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 04 December 2002
64 years old
Director
GARDNER, Caroline
Resigned: 23 March 2017
Appointed Date: 30 October 2014
56 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: 04 December 2002
78 years old
Director
MILLER, Gordon Frederick
Resigned: 11 September 1998
Appointed Date: 16 October 1997
72 years old
Director
PARSELLE, Colin James
Resigned: 31 October 2014
Appointed Date: 09 February 2011
51 years old
Director
PERRIN, Andrew
Resigned: 28 November 2000
Appointed Date: 14 October 1997
66 years old
Director
ROWE, David John
Resigned: 11 October 2004
Appointed Date: 14 October 1997
64 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 04 December 2002
73 years old
Director
SMITH, Ian
Resigned: 20 March 2000
Appointed Date: 11 September 1998
75 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
74 years old
Director
WELTON, Stephen Frank
Resigned: 11 September 1998
Appointed Date: 16 October 1997
64 years old
Director
WIGHT, Wayne Allen
Resigned: 11 September 1998
Appointed Date: 13 October 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1997
Appointed Date: 01 April 1997

SPECIALIST HOLIDAYS GROUP LIMITED Events

23 Mar 2017
Termination of appointment of Caroline Gardner as a director on 23 March 2017
23 Mar 2017
Appointment of Stephen John Brann as a director on 22 March 2017
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP .01
20 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
20 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
...
... and 134 more events
14 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997
Incorporation

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