THE FAMILY HOLIDAY ASSOCIATION
LONDON

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Company number 02301337
Status Active
Incorporation Date 30 September 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 GAINSFORD STREET, LONDON, SE1 2NE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Richard Henry Morris Clegg as a director on 24 October 2016; Appointment of Mr Jonathan Willoughby Scott as a director on 30 June 2016. The most likely internet sites of THE FAMILY HOLIDAY ASSOCIATION are www.thefamilyholiday.co.uk, and www.the-family-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The Family Holiday Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02301337. The Family Holiday Association has been working since 30 September 1988. The present status of the company is Active. The registered address of The Family Holiday Association is 3 Gainsford Street London Se1 2ne. . RICE, Alison Geldeard is a Secretary of the company. APPLEBY, John Montague is a Director of the company. BLISSETT, Norman is a Director of the company. BURLING, David John is a Director of the company. CLARKSON, Felicity Ann is a Director of the company. GRAHAM, Keith is a Director of the company. LEADER, Joelle is a Director of the company. RICE, Alison Geldeard is a Director of the company. RIDGWAY, Julia Mary is a Director of the company. SCOTT, Jonathan Willoughby is a Director of the company. WALLEN, Kristina Anne is a Director of the company. Secretary LANE, Margaret Constance has been resigned. Secretary MULLER, Jeremy Howard has been resigned. Director BRESLAUER, Mark has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CLEGG, Richard Henry Morris has been resigned. Director CUSHING, Penny has been resigned. Director DOWNES, Justin Alisdair Melvin has been resigned. Director HALL, David Grant has been resigned. Director HANNA, Vincent Leo has been resigned. Director ISBELL, Pippa Ann has been resigned. Director LANE, Margaret Constance has been resigned. Director LAURANCE, Linda has been resigned. Director LIDDIARD, Roger John Edward has been resigned. Director MULLER, Jeremy Howard has been resigned. Director NICOL, Michael John has been resigned. Director OSAMOR, Martha Otito has been resigned. Director POTTS, Deborah Suzanne has been resigned. Director REYNOLDS, Ian Tewson has been resigned. Director ROSS, Denis John has been resigned. Director SMITH, Jennifer Elizabeth Margaret has been resigned. Director SMITH, Jennifer Elizabeth Margaret has been resigned. Director WAINWRIGHT, Sam has been resigned. Director WARNER, Philip David has been resigned. Director WARNER, Philip David has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
RICE, Alison Geldeard
Appointed Date: 25 September 2002
Director
APPLEBY, John Montague
Appointed Date: 17 March 2016
80 years old
Director
BLISSETT, Norman
Appointed Date: 17 March 2016
59 years old
Director
BURLING, David John
Appointed Date: 19 March 2008
57 years old
Director
CLARKSON, Felicity Ann
Appointed Date: 19 September 2007
79 years old
Director
GRAHAM, Keith

71 years old
Director
LEADER, Joelle
Appointed Date: 17 March 2016
68 years old
Director
RICE, Alison Geldeard
Appointed Date: 17 February 1993
76 years old
Director
RIDGWAY, Julia Mary
Appointed Date: 17 March 2016
80 years old
Director
SCOTT, Jonathan Willoughby
Appointed Date: 30 June 2016
69 years old
Director
WALLEN, Kristina Anne
Appointed Date: 15 December 2004
65 years old

Resigned Directors

Secretary
LANE, Margaret Constance
Resigned: 24 October 1997
Secretary
MULLER, Jeremy Howard
Resigned: 25 September 2002
Appointed Date: 17 February 1998
Director
BRESLAUER, Mark
Resigned: 11 July 1995
Appointed Date: 19 October 1993
66 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 19 September 2012
Appointed Date: 01 October 2003
74 years old
Director
CLEGG, Richard Henry Morris
Resigned: 24 October 2016
Appointed Date: 08 February 2010
63 years old
Director
CUSHING, Penny
Resigned: 25 March 2015
Appointed Date: 18 July 1996
75 years old
Director
DOWNES, Justin Alisdair Melvin
Resigned: 30 April 1996
75 years old
Director
HALL, David Grant
Resigned: 27 January 1999
Appointed Date: 28 January 1995
86 years old
Director
HANNA, Vincent Leo
Resigned: 12 February 1997
Appointed Date: 20 July 1993
86 years old
Director
ISBELL, Pippa Ann
Resigned: 24 June 2015
Appointed Date: 23 February 1996
72 years old
Director
LANE, Margaret Constance
Resigned: 24 October 1997
95 years old
Director
LAURANCE, Linda
Resigned: 28 January 1994
85 years old
Director
LIDDIARD, Roger John Edward
Resigned: 10 March 2006
Appointed Date: 13 December 2000
93 years old
Director
MULLER, Jeremy Howard
Resigned: 16 July 2002
Appointed Date: 17 February 1993
75 years old
Director
NICOL, Michael John
Resigned: 19 May 2010
Appointed Date: 14 November 2003
85 years old
Director
OSAMOR, Martha Otito
Resigned: 24 September 2013
Appointed Date: 02 July 1997
85 years old
Director
POTTS, Deborah Suzanne
Resigned: 21 July 1994
67 years old
Director
REYNOLDS, Ian Tewson
Resigned: 08 October 2013
Appointed Date: 23 February 1996
81 years old
Director
ROSS, Denis John
Resigned: 17 June 2002
102 years old
Director
SMITH, Jennifer Elizabeth Margaret
Resigned: 14 March 2007
Appointed Date: 12 September 2001
86 years old
Director
SMITH, Jennifer Elizabeth Margaret
Resigned: 06 February 1997
86 years old
Director
WAINWRIGHT, Sam
Resigned: 19 October 1993
101 years old
Director
WARNER, Philip David
Resigned: 12 January 2001
Appointed Date: 18 July 1996
85 years old
Director
WARNER, Philip David
Resigned: 18 January 1995
85 years old

THE FAMILY HOLIDAY ASSOCIATION Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Nov 2016
Termination of appointment of Richard Henry Morris Clegg as a director on 24 October 2016
12 Jul 2016
Appointment of Mr Jonathan Willoughby Scott as a director on 30 June 2016
27 Jun 2016
Termination of appointment of Penny Cushing as a director on 25 March 2015
24 Jun 2016
Appointment of Ms Joelle Leader as a director on 17 March 2016
...
... and 111 more events
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1988
Accounting reference date notified as 31/10
08 Nov 1988
New director appointed
25 Oct 1988
Memorandum and Articles of Association
30 Sep 1988
Incorporation

THE FAMILY HOLIDAY ASSOCIATION Charges

4 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Geldeston Limited
Description: The amount standing from time to time to the credit of a…

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