JOHN PROCTOR TRAVEL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE
Company number 02374770
Status Active
Incorporation Date 21 April 1989
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr. Peter James Carden as a director on 23 January 2017; Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017; Termination of appointment of Peter Black as a director on 22 February 2017. The most likely internet sites of JOHN PROCTOR TRAVEL LIMITED are www.johnproctortravel.co.uk, and www.john-proctor-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. John Proctor Travel Limited is a Private Limited Company. The company registration number is 02374770. John Proctor Travel Limited has been working since 21 April 1989. The present status of the company is Active. The registered address of John Proctor Travel Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. CARDEN, Peter James is a Director of the company. HAIGH, Michael David is a Director of the company. HARRIS, James How Keir is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary DEWEY, Stephanie Mary has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary NICHOL, Hamish Bruce has been resigned. Secretary WILLOX, Henry Steven has been resigned. Director BLACK, Peter has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director DEPOLLAS, Herrikos Emmanuel has been resigned. Director DEWEY, Stephanie Mary has been resigned. Director FOX, Robin Bretten has been resigned. Director GRUNDY, Michael James has been resigned. Director HORNSBY, Martin Robert has been resigned. Director HOWELLS, Keith John has been resigned. Director LAW, Richard Angus has been resigned. Director MAYO, Bruce has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director PALMER, David Ernest has been resigned. Director SELBY, Michael John has been resigned. Director SPEARING, Christopher Michael has been resigned. Director STOVELL, Kevin John has been resigned. Director TILL, Bruce James Stanley has been resigned. Director WILLOX, Henry Steven has been resigned. Director WILLOX, Henry Steven has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
CARDEN, Peter James
Appointed Date: 23 January 2017
67 years old
Director
HAIGH, Michael David
Appointed Date: 23 January 2017
65 years old
Director
HARRIS, James How Keir
Appointed Date: 23 January 2017
57 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 December 1994
Secretary
DEWEY, Stephanie Mary
Resigned: 01 December 1994
Appointed Date: 17 August 1993
Secretary
GREGORY, Philip Charles
Resigned: 10 October 1997
Appointed Date: 15 March 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 10 October 1997
Secretary
NICHOL, Hamish Bruce
Resigned: 17 August 1993
Appointed Date: 01 March 1993
Secretary
WILLOX, Henry Steven
Resigned: 01 March 1993
Director
BLACK, Peter
Resigned: 22 February 2017
Appointed Date: 15 July 2011
74 years old
Director
BLACKBURN, Michael Orlando
Resigned: 29 October 2003
Appointed Date: 10 October 1997
80 years old
Director
DEPOLLAS, Herrikos Emmanuel
Resigned: 20 October 2014
Appointed Date: 19 August 2002
74 years old
Director
DEWEY, Stephanie Mary
Resigned: 01 December 1994
Appointed Date: 01 February 1993
72 years old
Director
FOX, Robin Bretten
Resigned: 13 October 1997
Appointed Date: 20 August 1995
82 years old
Director
GRUNDY, Michael James
Resigned: 31 December 2015
Appointed Date: 20 October 2014
72 years old
Director
HORNSBY, Martin Robert
Resigned: 15 July 2011
Appointed Date: 05 May 2000
74 years old
Director
HOWELLS, Keith John
Resigned: 23 January 2017
Appointed Date: 25 March 2003
72 years old
Director
LAW, Richard Angus
Resigned: 17 June 1992
81 years old
Director
MAYO, Bruce
Resigned: 03 May 2002
Appointed Date: 30 June 1994
83 years old
Director
NICHOL, Hamish Bruce
Resigned: 30 June 1994
Appointed Date: 17 June 1992
80 years old
Director
PALMER, David Ernest
Resigned: 20 August 1995
Appointed Date: 01 December 1994
90 years old
Director
SELBY, Michael John
Resigned: 01 February 1993
81 years old
Director
SPEARING, Christopher Michael
Resigned: 23 January 2017
Appointed Date: 25 April 2016
70 years old
Director
STOVELL, Kevin John
Resigned: 14 April 2000
Appointed Date: 20 August 1995
73 years old
Director
TILL, Bruce James Stanley
Resigned: 01 December 1994
Appointed Date: 01 February 1993
60 years old
Director
WILLOX, Henry Steven
Resigned: 23 January 1996
Appointed Date: 30 June 1994
75 years old
Director
WILLOX, Henry Steven
Resigned: 01 February 1993
75 years old

JOHN PROCTOR TRAVEL LIMITED Events

23 Feb 2017
Appointment of Mr. Peter James Carden as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Peter Black as a director on 22 February 2017
22 Feb 2017
Appointment of Mr. James How Keir Harris as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Keith John Howells as a director on 23 January 2017
...
... and 134 more events
05 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989
Registered office changed on 02/06/89 from: 50 lincoln's inn fields london WC2A 3PF
21 Apr 1989
Incorporation

JOHN PROCTOR TRAVEL LIMITED Charges

1 March 1994
Memorandum of cash deposit
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £25,000 credited to account number/designation…

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