SPECIALIST HOLIDAYS (TRAVEL) LIMITED
CRAWLEY CITALIA HOLIDAYS LIMITED CIT HOLIDAYS LIMITED

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 00446617
Status Active
Incorporation Date 15 December 1947
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 eighty-three events have happened. The last three records are Director's details changed for Ms Caroline Gardner on 31 March 2017; Secretary's details changed for Mrs Janet Northey on 31 March 2017; Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017. The most likely internet sites of SPECIALIST HOLIDAYS (TRAVEL) LIMITED are www.specialistholidaystravel.co.uk, and www.specialist-holidays-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve 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.Specialist Holidays Travel Limited is a Private Limited Company. The company registration number is 00446617. Specialist Holidays Travel Limited has been working since 15 December 1947. The present status of the company is Active. The registered address of Specialist Holidays 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 CHANG, Valentine Charles has been resigned. Secretary DE SIMONE, Camillo has been resigned. Secretary RHODES, Stephen Graham has been resigned. Secretary WALTER, Joyce has been resigned. Secretary WORSLEY, Mark has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BLASTLAND, Dermot has been resigned. Director CATERA, Roberto has been resigned. Director CETERA, Roberto has been resigned. Director CHANG, Valentine Charles has been resigned. Director DE SIMONE, Camillo has been resigned. Director DE SIMONE, Camillo has been resigned. Director DEILA PIETRA, Stefano has been resigned. Director GANDOLFI, Gianvittorio has been resigned. Director HILL, Jonathan Stanley has been resigned. Director JENKINS, Nigel John has been resigned. Director LE MASURIER, John Anthony has been resigned. Director LONG, Peter James has been resigned. Director LUCCHINO, Francesco has been resigned. Director LUCHINNO, Francesco has been resigned. Director MALONE, Ann has been resigned. Director MARZANO, Enrico Asinari Di San has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director MEE, Darren has been resigned. Director MEYRICK, Christopher has been resigned. Director MYERS, Michael Barry has been resigned. Director OLSZOWISKI, Mark Tadeusz has been resigned. Director PARSELLE, Colin James has been resigned. Director PROSSER, Richard John has been resigned. Director RHODES, Stephen Graham has been resigned. Director SIMKINS, Ian David has been resigned. Director VIMERCATI, Giuseppe 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
CHANG, Valentine Charles
Resigned: 09 March 2004
Appointed Date: 17 November 1998
Secretary
DE SIMONE, Camillo
Resigned: 17 November 1998
Appointed Date: 28 February 1997
Secretary
RHODES, Stephen Graham
Resigned: 12 March 1996
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 09 March 2004
Secretary
WORSLEY, Mark
Resigned: 28 February 1997
Appointed Date: 24 April 1996
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BLASTLAND, Dermot
Resigned: 09 September 2009
Appointed Date: 12 March 2001
75 years old
Director
CATERA, Roberto
Resigned: 27 January 1999
Appointed Date: 25 August 1998
68 years old
Director
CETERA, Roberto
Resigned: 25 August 1998
Appointed Date: 28 October 1996
68 years old
Director
CHANG, Valentine Charles
Resigned: 09 March 2004
Appointed Date: 12 March 2001
77 years old
Director
DE SIMONE, Camillo
Resigned: 31 March 2004
Appointed Date: 25 August 1998
83 years old
Director
DE SIMONE, Camillo
Resigned: 25 August 1998
Appointed Date: 12 March 1996
83 years old
Director
DEILA PIETRA, Stefano
Resigned: 25 August 1998
Appointed Date: 28 October 1996
72 years old
Director
GANDOLFI, Gianvittorio
Resigned: 12 March 2001
Appointed Date: 25 August 1998
75 years old
Director
HILL, Jonathan Stanley
Resigned: 16 October 2008
Appointed Date: 28 February 2005
57 years old
Director
JENKINS, Nigel John
Resigned: 07 October 2002
Appointed Date: 20 November 2001
73 years old
Director
LE MASURIER, John Anthony
Resigned: 03 June 1994
77 years old
Director
LONG, Peter James
Resigned: 28 February 2005
Appointed Date: 12 March 2001
73 years old
Director
LUCCHINO, Francesco
Resigned: 12 March 2001
Appointed Date: 25 August 1998
79 years old
Director
LUCHINNO, Francesco
Resigned: 25 August 1998
Appointed Date: 24 September 1992
79 years old
Director
MALONE, Ann
Resigned: 31 December 2004
Appointed Date: 12 March 2001
67 years old
Director
MARZANO, Enrico Asinari Di San
Resigned: 16 September 2010
Appointed Date: 28 February 2005
63 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
MEYRICK, Christopher
Resigned: 05 November 2004
Appointed Date: 12 March 2001
65 years old
Director
MYERS, Michael Barry
Resigned: 08 May 1992
76 years old
Director
OLSZOWISKI, Mark Tadeusz
Resigned: 07 February 2005
Appointed Date: 07 October 2002
63 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: 28 February 2005
68 years old
Director
RHODES, Stephen Graham
Resigned: 12 March 1996
Appointed Date: 28 April 1994
68 years old
Director
SIMKINS, Ian David
Resigned: 27 October 2010
Appointed Date: 28 February 2005
58 years old
Director
VIMERCATI, Giuseppe
Resigned: 12 March 2001
Appointed Date: 25 August 1998
82 years old
Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 16 August 2010
67 years old

SPECIALIST HOLIDAYS (TRAVEL) LIMITED Events

04 Apr 2017
Director's details changed for Ms Caroline Gardner on 31 March 2017
04 Apr 2017
Secretary's details changed for Mrs Janet Northey on 31 March 2017
20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming 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
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3,760,000
...
... and 173 more events
09 Feb 1987
Return made up to 29/01/87; full list of members
09 Feb 1987
Return made up to 31/12/86; full list of members
09 Feb 1987
Return made up to 31/12/86; full list of members
09 Feb 1987
Director resigned
31 Oct 1986
Group of companies' accounts made up to 31 December 1985

SPECIALIST HOLIDAYS (TRAVEL) LIMITED Charges

15 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied on 13 July 2006
Persons entitled: Midland Bank PLC
Description: The property at marco polo house 3-5 lansdowne road croydon…
18 January 1993
Fixed and floating charge
Delivered: 20 January 1993
Status: Satisfied on 13 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 30 June 1993
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 3-5 landsdowne…
18 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 30 June 1993
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 256 high stret…

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