CHRIST COLLEGE HOLIDAY ACTIVITIES LIMITED
NEWPORT

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Company number 02421643
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address C/O BROOMFIELD & ALEXANDER LTD, WATERS LANE CHAMBERS, 1-3 WATERS LANE, NEWPORT, UNITED KINGDOM, NP20 1LA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 August 2016; Registered office address changed from C/O George Tudor & De Winton 8a High Street Brecon Powys LD3 7AL to C/O Broomfield & Alexander Ltd Waters Lane Chambers, 1-3 Waters Lane Newport NP20 1LA on 29 November 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CHRIST COLLEGE HOLIDAY ACTIVITIES LIMITED are www.christcollegeholidayactivities.co.uk, and www.christ-college-holiday-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christ College Holiday Activities Limited is a Private Limited Company. The company registration number is 02421643. Christ College Holiday Activities Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Christ College Holiday Activities Limited is C O Broomfield Alexander Ltd Waters Lane Chambers 1 3 Waters Lane Newport United Kingdom Np20 1la. . JENKINS, Peter White is a Secretary of the company. ALLEN, Martin Nicholas is a Director of the company. GITTINS, Michael Hargest is a Director of the company. JENKINS, Peter White is a Director of the company. TAYLOR, Emma Louise Cowling is a Director of the company. WILLIAMS, Joanna Mary Elizabeth is a Director of the company. Secretary BOUMPHREY, Michael John has been resigned. Secretary JONES, Jane has been resigned. Secretary PHILLIPS, James Garfield has been resigned. Director CAVENAGH, Alexander John Mcmurrough, Dr has been resigned. Director COTTON, Anthony David has been resigned. Director DEMPSEY, Kieran Charles has been resigned. Director FRANCIS, Michael John has been resigned. Director HEMBROW, Alison Mary has been resigned. Director HOCKEY, Stuart William has been resigned. Director JONES, David Phillip has been resigned. Director LEE, Christopher John has been resigned. Director PATTISON APPLETON, Hugh Richard has been resigned. Director PHILLIPS, James Garfield has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JENKINS, Peter White
Appointed Date: 21 June 2007
Director
ALLEN, Martin Nicholas
Appointed Date: 05 November 2014
61 years old
Director
GITTINS, Michael Hargest
Appointed Date: 05 November 2014
81 years old
Director
JENKINS, Peter White
Appointed Date: 21 June 2007
88 years old
Director
TAYLOR, Emma Louise Cowling
Appointed Date: 07 November 2007
59 years old
Director
WILLIAMS, Joanna Mary Elizabeth
Appointed Date: 06 July 1995
79 years old

Resigned Directors

Secretary
BOUMPHREY, Michael John
Resigned: 06 July 1995
Secretary
JONES, Jane
Resigned: 21 June 2007
Appointed Date: 11 November 1998
Secretary
PHILLIPS, James Garfield
Resigned: 23 April 1999
Appointed Date: 06 July 1995
Director
CAVENAGH, Alexander John Mcmurrough, Dr
Resigned: 04 November 2009
Appointed Date: 01 May 1999
96 years old
Director
COTTON, Anthony David
Resigned: 06 July 1995
93 years old
Director
DEMPSEY, Kieran Charles
Resigned: 05 November 2014
Appointed Date: 15 November 2006
60 years old
Director
FRANCIS, Michael John
Resigned: 20 September 1995
82 years old
Director
HEMBROW, Alison Mary
Resigned: 20 February 1997
Appointed Date: 06 July 1995
61 years old
Director
HOCKEY, Stuart William
Resigned: 31 August 1996
Appointed Date: 06 July 1995
90 years old
Director
JONES, David Phillip
Resigned: 21 June 2007
Appointed Date: 01 September 1996
80 years old
Director
LEE, Christopher John
Resigned: 06 July 1995
93 years old
Director
PATTISON APPLETON, Hugh Richard
Resigned: 23 November 2005
Appointed Date: 01 September 1998
61 years old
Director
PHILLIPS, James Garfield
Resigned: 23 April 1999
Appointed Date: 06 July 1995
100 years old
Director
WILLIAMS, Jonathan Richard
Resigned: 20 February 1997
Appointed Date: 06 July 1995
71 years old

Persons With Significant Control

Sir Evan Paul Silk
Notified on: 11 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHRIST COLLEGE HOLIDAY ACTIVITIES LIMITED Events

07 Dec 2016
Full accounts made up to 31 August 2016
29 Nov 2016
Registered office address changed from C/O George Tudor & De Winton 8a High Street Brecon Powys LD3 7AL to C/O Broomfield & Alexander Ltd Waters Lane Chambers, 1-3 Waters Lane Newport NP20 1LA on 29 November 2016
28 Nov 2016
Confirmation statement made on 11 September 2016 with updates
04 Apr 2016
Full accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 85 more events
16 Oct 1989
Company name changed packpass LIMITED\certificate issued on 18/10/89
12 Oct 1989
Secretary resigned;new secretary appointed
12 Oct 1989
Director resigned;new director appointed
12 Oct 1989
Registered office changed on 12/10/89 from: 2 baches street london N1 6UB
11 Sep 1989
Incorporation

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