PREMIER HOLIDAYS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 01791598
Status Active
Incorporation Date 14 February 1984
Company Type Private Limited Company
Address BUILDING 1020, CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from Premier Travel Centre Westbrook Milton Road Cambridge CB4 1YG to Building 1020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 19 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 750,000 . The most likely internet sites of PREMIER HOLIDAYS LIMITED are www.premierholidays.co.uk, and www.premier-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Holidays Limited is a Private Limited Company. The company registration number is 01791598. Premier Holidays Limited has been working since 14 February 1984. The present status of the company is Active. The registered address of Premier Holidays Limited is Building 1020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . EARNSHAW, Susan Helen is a Secretary of the company. ANDREWS, Peter Spencer is a Director of the company. EARNSHAW, Susan is a Director of the company. SARGENT, Renford Laurence is a Director of the company. SMITH, Susan Jane is a Director of the company. WILLIS, Rachael Anne is a Director of the company. Secretary CAMP, Margaret Ann has been resigned. Director CAMP, Margaret Ann has been resigned. Director HAYNES, Robert John Andrew has been resigned. Director HODGSON, Leonard has been resigned. Director LAINSON, Edward Arthur has been resigned. Director MATTHEWS, Frank Neville has been resigned. Director MATTHEWS, John Albert has been resigned. Director MAY, Christopher has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EARNSHAW, Susan Helen
Appointed Date: 01 January 2009
Director
ANDREWS, Peter Spencer

82 years old
Director
EARNSHAW, Susan
Appointed Date: 05 September 1995
67 years old
Director
SARGENT, Renford Laurence

80 years old
Director
SMITH, Susan Jane
Appointed Date: 01 July 1991
65 years old
Director
WILLIS, Rachael Anne
Appointed Date: 01 October 2005
52 years old

Resigned Directors

Secretary
CAMP, Margaret Ann
Resigned: 31 December 2008
Director
CAMP, Margaret Ann
Resigned: 31 December 2008
Appointed Date: 01 April 1993
81 years old
Director
HAYNES, Robert John Andrew
Resigned: 31 March 2004
Appointed Date: 01 October 1999
59 years old
Director
HODGSON, Leonard
Resigned: 31 December 2003
Appointed Date: 01 July 1991
84 years old
Director
LAINSON, Edward Arthur
Resigned: 22 November 1998
113 years old
Director
MATTHEWS, Frank Neville
Resigned: 08 December 2010
101 years old
Director
MATTHEWS, John Albert
Resigned: 05 February 2005
95 years old
Director
MAY, Christopher
Resigned: 30 September 1997
Appointed Date: 01 July 1991
70 years old

PREMIER HOLIDAYS LIMITED Events

10 Mar 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Registered office address changed from Premier Travel Centre Westbrook Milton Road Cambridge CB4 1YG to Building 1020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 19 September 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 750,000
15 Mar 2016
Full accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 750,000
...
... and 107 more events
04 Jul 1988
Particulars of mortgage/charge
21 Jan 1988
Registered office changed on 21/01/88 from: rose crescent market hill cambridge CB2 3LL
14 Apr 1987
Full accounts made up to 31 December 1986
14 Apr 1987
Return made up to 10/04/87; full list of members
14 Feb 1984
Certificate of incorporation

PREMIER HOLIDAYS LIMITED Charges

2 October 1992
Mortgage
Delivered: 13 October 1992
Status: Satisfied on 27 July 2005
Persons entitled: Lloyds Bank PLC
Description: Land at london road, godmanchester, huntingdon…
2 October 1992
Mortgage
Delivered: 13 October 1992
Status: Satisfied on 15 July 1997
Persons entitled: Lloyds Bank PLC
Description: Land and buildings k/a premier park, kings hedges road…
25 February 1992
Mortgage
Delivered: 6 March 1992
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
30 June 1988
Single debenture
Delivered: 4 July 1988
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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