Company number 01537457
Status Active
Incorporation Date 7 January 1981
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 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1
. The most likely internet sites of TROPICAL PLACES LIMITED are www.tropicalplaces.co.uk, and www.tropical-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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.Tropical Places Limited is a Private Limited Company.
The company registration number is 01537457. Tropical Places Limited has been working since 07 January 1981.
The present status of the company is Active. The registered address of Tropical Places 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 ITANI, Avril Dawn has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Director APPLETON, Andy has been resigned. Director BLAKEY, Ronald Edward has been resigned. Director BRIGHAM, Clive Vivian has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director DRAKE, David has been resigned. Director DYER, Peter Raymond has been resigned. Director EMERSIC, Darko has been resigned. Director FARMER, Haydn Paul has been resigned. Director HADDON, Michelle has been resigned. Director JOHNSON, Martin has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director PERRIN, Andrew has been resigned. Director RAGO, Nicholas Anthony has been resigned. Director ROWE, David John has been resigned. Director RUSSELL, Angela has been resigned. Director SMART, Christopher David has been resigned. Director TEETS, John William has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director ZWICK, Gerald George has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
ROWE, David John
Resigned: 06 March 2001
Appointed Date: 12 June 1996
64 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 06 March 2001
73 years old
Director
WALTER, Joyce
Resigned: 25 November 2015
Appointed Date: 01 December 2007
74 years old
TROPICAL PLACES LIMITED Events
20 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied
on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: The courtyard, arlington road, surbiton, kingston upon…
29 November 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: The courtyard arlington road surbiton r/b kingston upon…
17 November 1989
Letter of charge
Delivered: 8 December 1989
Status: Satisfied
on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
29 September 1986
Charge over credit balances
Delivered: 3 October 1986
Status: Satisfied
on 23 January 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held & the credit of the…
16 July 1986
Charge over credit balances
Delivered: 21 July 1986
Status: Satisfied
on 23 January 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys need to the credit of the company by national…
30 May 1986
Legal mortgage
Delivered: 20 June 1986
Status: Satisfied
on 23 January 1990
Persons entitled: National Westminster Bank PLC
Description: Land 3 arlington road now known as the courtyard arlington…
20 September 1985
Charge
Delivered: 25 September 1985
Status: Satisfied
on 23 January 1990
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
20 June 1985
Charge over credit balances
Delivered: 5 July 1985
Status: Satisfied
on 23 January 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
11 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now at hereafter standing to the credit of a…
9 May 1984
Mortgage
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Cash held at lloyds bank, 3, st georges rd wimbledon SW19…