BLUE CHIP HOLIDAYS LTD
EXETER BLUE CHIP VACATIONS LTD BLUE CHIP DEVELOPMENTS (DEVON) LIMITED

Hellopages » Devon » Exeter » EX2 8PW

Company number 04159187
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 1 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Garry Clark Adam as a director on 1 November 2016; Termination of appointment of Alan Michael Taylor as a director on 1 November 2016. The most likely internet sites of BLUE CHIP HOLIDAYS LTD are www.bluechipholidays.co.uk, and www.blue-chip-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Chip Holidays Ltd is a Private Limited Company. The company registration number is 04159187. Blue Chip Holidays Ltd has been working since 13 February 2001. The present status of the company is Active. The registered address of Blue Chip Holidays Ltd is 1 Cranmere Court Lustleigh Close Matford Business Park Marsh Barton Trading Estate Exeter Devon Ex2 8pw. . ADAM, Garry Clark is a Director of the company. COWLEY, Geoffrey John is a Director of the company. LAMBERT, Allan Thomas is a Director of the company. Secretary CUTTING, Sylvia Lily has been resigned. Secretary GAVIN, Justina Erica has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CARRICK, Richard John has been resigned. Director CUTTING, Ronald has been resigned. Director CUTTING, Sylvia Lily has been resigned. Director CUTTING, Sylvia Lily has been resigned. Director GAVIN, Justina Erica has been resigned. Director GAVIN, Liam Henry has been resigned. Director TAYLOR, Alan Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 01 November 2016
55 years old
Director
COWLEY, Geoffrey John
Appointed Date: 01 November 2016
64 years old
Director
LAMBERT, Allan Thomas
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
CUTTING, Sylvia Lily
Resigned: 22 November 2007
Appointed Date: 13 February 2001
Secretary
GAVIN, Justina Erica
Resigned: 01 November 2016
Appointed Date: 22 November 2007
Nominee Secretary
THOMAS, Howard
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
CARRICK, Richard John
Resigned: 01 November 2016
Appointed Date: 03 January 2012
71 years old
Director
CUTTING, Ronald
Resigned: 02 February 2007
Appointed Date: 13 February 2001
90 years old
Director
CUTTING, Sylvia Lily
Resigned: 01 November 2016
Appointed Date: 02 July 2015
79 years old
Director
CUTTING, Sylvia Lily
Resigned: 02 February 2007
Appointed Date: 13 February 2001
79 years old
Director
GAVIN, Justina Erica
Resigned: 01 November 2016
Appointed Date: 13 February 2001
54 years old
Director
GAVIN, Liam Henry
Resigned: 01 November 2016
Appointed Date: 13 February 2001
64 years old
Director
TAYLOR, Alan Michael
Resigned: 01 November 2016
Appointed Date: 02 February 2007
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 February 2001
Appointed Date: 13 February 2001
63 years old

Persons With Significant Control

Wyndham Vacation Rentals (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE CHIP HOLIDAYS LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Nov 2016
Appointment of Mr Garry Clark Adam as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Alan Michael Taylor as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Sylvia Lily Cutting as a director on 1 November 2016
...
... and 77 more events
09 May 2001
New director appointed
09 May 2001
New secretary appointed;new director appointed
09 May 2001
New director appointed
09 May 2001
New director appointed
13 Feb 2001
Incorporation

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