ST&H LIMITED
FOLKESTONE ACROMAS HOLIDAYS LIMITED SAGA HOLIDAYS LIMITED

Hellopages » Kent » Shepway » CT20 3SE

Company number 02174052
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Second filing for the appointment of Jeannette Linfoot as a director; Appointment of Ms Jeannette Linfoot as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was regitsered on 13/02/2017 ; Appointment of Mr Richard Bowden-Doyle as a director on 31 January 2017. The most likely internet sites of ST&H LIMITED are www.sth.co.uk, and www.st-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St H Limited is a Private Limited Company. The company registration number is 02174052. St H Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of St H Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. BATCHELOR, Lance Henry Lowe, Commander is a Director of the company. BOWDEN-DOYLE, Richard is a Director of the company. DONALD, Alan Charles is a Director of the company. HILL, Jonathan Stanley is a Director of the company. LINFOOT, Jeannette is a Director of the company. Secretary DAVIES, John has been resigned. Secretary DE HAAN, Peter Charles has been resigned. Secretary FRASER, Richard John has been resigned. Secretary HOWARD, Stuart Michael has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Director BULL, Timothy Bruce has been resigned. Director CARR, Peter has been resigned. Director CARRICK, Richard J has been resigned. Director COGAN, Michael Phillip Wallis has been resigned. Director COGHLAN, Ian Grant Lake has been resigned. Director DE HAAN, Peter Charles has been resigned. Director DE HAAN, Roger Michael has been resigned. Director DIETHELM, Peter has been resigned. Director DOYLE, Alan has been resigned. Director GOODSELL, John Andrew has been resigned. Director GRAHAM, Michael Steven has been resigned. Director HAMILTON, Malcolm David has been resigned. Director HOOPER, Susan Mary has been resigned. Director HORSMAN, Angela has been resigned. Director HOWARD, Stuart Michael has been resigned. Director MACLEAN, Alan Kenneth has been resigned. Director PARKER, John Michael has been resigned. Director ROGER, Sally has been resigned. Director ROOME, Terry Ivan has been resigned. Director SIMMONDS, Christopher David has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director UPADHYAYA, Dinesh Kumar has been resigned. Director UPADHYAYA, Dinesh Kumar has been resigned. Director WRIGHT, Thomas Charles Kendal Knox has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013
Director
BATCHELOR, Lance Henry Lowe, Commander
Appointed Date: 28 April 2014
61 years old
Director
BOWDEN-DOYLE, Richard
Appointed Date: 31 January 2017
65 years old
Director
DONALD, Alan Charles
Appointed Date: 10 September 2014
62 years old
Director
HILL, Jonathan Stanley
Appointed Date: 13 July 2015
57 years old
Director
LINFOOT, Jeannette
Appointed Date: 23 January 2017
53 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 11 December 2006
Secretary
DE HAAN, Peter Charles
Resigned: 18 August 1999
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Secretary
HOWARD, Stuart Michael
Resigned: 12 December 2006
Appointed Date: 08 May 2000
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Director
BULL, Timothy Bruce
Resigned: 19 December 2007
67 years old
Director
CARR, Peter
Resigned: 17 February 2005
Appointed Date: 01 July 1999
70 years old
Director
CARRICK, Richard J
Resigned: 05 March 1993
71 years old
Director
COGAN, Michael Phillip Wallis
Resigned: 16 July 1992
Appointed Date: 14 October 1991
78 years old
Director
COGHLAN, Ian Grant Lake
Resigned: 16 April 2010
Appointed Date: 19 April 2005
60 years old
Director
DE HAAN, Peter Charles
Resigned: 18 August 1999
73 years old
Director
DE HAAN, Roger Michael
Resigned: 27 October 2004
77 years old
Director
DIETHELM, Peter
Resigned: 31 January 2017
Appointed Date: 01 July 2005
84 years old
Director
DOYLE, Alan
Resigned: 01 June 1994
90 years old
Director
GOODSELL, John Andrew
Resigned: 22 September 2015
Appointed Date: 09 July 2001
66 years old
Director
GRAHAM, Michael Steven
Resigned: 18 March 2014
Appointed Date: 21 December 2009
61 years old
Director
HAMILTON, Malcolm David
Resigned: 22 September 1999
Appointed Date: 31 March 1994
71 years old
Director
HOOPER, Susan Mary
Resigned: 29 November 2013
Appointed Date: 06 May 2009
65 years old
Director
HORSMAN, Angela
Resigned: 01 August 2005
Appointed Date: 01 February 1998
67 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
Appointed Date: 08 May 2000
63 years old
Director
MACLEAN, Alan Kenneth
Resigned: 31 October 2005
Appointed Date: 06 April 2005
63 years old
Director
PARKER, John Michael
Resigned: 24 December 2009
Appointed Date: 04 January 1999
71 years old
Director
ROGER, Sally
Resigned: 08 January 2001
Appointed Date: 09 February 1995
61 years old
Director
ROOME, Terry Ivan
Resigned: 31 October 2005
Appointed Date: 18 March 1997
71 years old
Director
SIMMONDS, Christopher David
Resigned: 02 February 2009
Appointed Date: 06 November 1997
60 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 31 January 2017
Appointed Date: 01 December 2013
61 years old
Director
UPADHYAYA, Dinesh Kumar
Resigned: 31 October 2003
Appointed Date: 05 February 2001
77 years old
Director
UPADHYAYA, Dinesh Kumar
Resigned: 04 January 1999
77 years old
Director
WRIGHT, Thomas Charles Kendal Knox
Resigned: 31 May 2002
Appointed Date: 29 November 1999
63 years old

Persons With Significant Control

St&H Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST&H LIMITED Events

16 Feb 2017
Second filing for the appointment of Jeannette Linfoot as a director
31 Jan 2017
Appointment of Ms Jeannette Linfoot as a director on 31 January 2017
  • ANNOTATION Clarification a second filed AP01 was regitsered on 13/02/2017
31 Jan 2017
Appointment of Mr Richard Bowden-Doyle as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Peter Diethelm as a director on 31 January 2017
...
... and 170 more events
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987
Secretary resigned;new secretary appointed
13 Nov 1987
Registered office changed on 13/11/87 from: 2 baches street, london, N1 6UB
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Incorporation

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