FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
FLEMING WAY, CRAWLEY


Company number 01450256
Status Active
Incorporation Date 24 September 1979
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH109QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP .1 ; Termination of appointment of Iain John Strachan as a director on 6 May 2016; Termination of appointment of William Harrison Waggott as a director on 5 January 2016. The most likely internet sites of FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED are www.firstchoiceholidaysflights.co.uk, and www.first-choice-holidays-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. First Choice Holidays Flights Limited is a Private Limited Company. The company registration number is 01450256. First Choice Holidays Flights Limited has been working since 24 September 1979. The present status of the company is Active. The registered address of First Choice Holidays Flights Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh109ql. . BURLING, David John is a Director of the company. JARVIS, Alistair Kenton is a Director of the company. Secretary BUCKLEY, Peter Eric has been resigned. Secretary JOHN, Andrew Lloyd has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BAERSELMAN, James Christopher has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director BLASTLAND, Dermot has been resigned. Director BUCKLEY, Peter Eric has been resigned. Director COLEMAN, Antony Thomas has been resigned. Director GILL, David Alan has been resigned. Director HARRIS, Philippa Anne has been resigned. Director HARRISON, Martyn has been resigned. Director HAUGHTON, Kyle Stuart has been resigned. Director HAZEBROEK, Ernest Francis has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HOWELL, David has been resigned. Director IVIE, Kevin Campbell has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LONG, Peter James has been resigned. Director LONGMAN, Nicholas Winston has been resigned. Director MACNEILL, John Blacklaws has been resigned. Director MALONE, Gabrielle has been resigned. Director MARTIN, Andrew David has been resigned. Director MCGACHEN, Clare has been resigned. Director MICHALIAS, George Gabriel has been resigned. Director MICHALIAS, George Gabriel has been resigned. Director MOIR, Lance Stuart has been resigned. Director MORRIS, Neil Geoffrey has been resigned. Director O'NEILL, Frederick has been resigned. Director PHILLIPSON, Peter William has been resigned. Director PROSSER, Richard John has been resigned. Director ROBBINS, Peter has been resigned. Director ROBINSON, Jacqueline has been resigned. Director ROGER, Robert has been resigned. Director SEMPLE, Alan Haig has been resigned. Director SMITH, Alexander David has been resigned. Director SMITH, William has been resigned. Director STARLING, Rebecca Jean Godwin has been resigned. Director STEVENS, Robert has been resigned. Director STONE, Geofrey George has been resigned. Director STRACHAN, Iain John has been resigned. Director SUTTON, Euan has been resigned. Director TAYLOR, David Michael has been resigned. Director THOMAS, Hywel David has been resigned. Director WAGGOTT, William Harrison has been resigned. Director WALLER, Keith has been resigned. Director WALTER, Joyce has been resigned. Director WIMBLETON, John has been resigned. Director WOODCRAFT, Adrian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BURLING, David John
Appointed Date: 30 November 2015
57 years old
Director
JARVIS, Alistair Kenton
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Secretary
JOHN, Andrew Lloyd
Resigned: 16 March 2004
Appointed Date: 05 April 2001
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 31 October 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 16 March 2004
Director
BAERSELMAN, James Christopher
Resigned: 11 May 1993
89 years old
Director
BARON, Francis Stephen Kurt
Resigned: 11 November 1996
Appointed Date: 01 January 1996
79 years old
Director
BLASTLAND, Dermot
Resigned: 09 September 2009
Appointed Date: 18 May 1998
75 years old
Director
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Appointed Date: 29 October 1993
73 years old
Director
COLEMAN, Antony Thomas
Resigned: 30 April 1997
Appointed Date: 01 January 1996
69 years old
Director
GILL, David Alan
Resigned: 31 January 1997
Appointed Date: 11 December 1995
68 years old
Director
HARRIS, Philippa Anne
Resigned: 24 October 2000
Appointed Date: 30 April 1997
69 years old
Director
HARRISON, Martyn
Resigned: 11 May 1993
76 years old
Director
HAUGHTON, Kyle Stuart
Resigned: 01 April 2001
Appointed Date: 03 November 1999
63 years old
Director
HAZEBROEK, Ernest Francis
Resigned: 12 September 1995
89 years old
Director
HEALD, Malcolm Barclay
Resigned: 11 December 1995
Appointed Date: 01 February 1994
70 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 16 December 1997
76 years old
Director
IVIE, Kevin Campbell
Resigned: 24 October 2000
Appointed Date: 01 January 1996
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 31 July 2013
Appointed Date: 15 October 2007
73 years old
Director
LONG, Peter James
Resigned: 13 August 2008
Appointed Date: 01 October 1996
73 years old
Director
LONGMAN, Nicholas Winston
Resigned: 15 October 2007
Appointed Date: 17 July 2006
57 years old
Director
MACNEILL, John Blacklaws
Resigned: 31 July 1997
Appointed Date: 01 January 1996
78 years old
Director
MALONE, Gabrielle
Resigned: 28 July 1995
71 years old
Director
MARTIN, Andrew David
Resigned: 11 March 2004
Appointed Date: 28 September 2001
65 years old
Director
MCGACHEN, Clare
Resigned: 30 October 1992
72 years old
Director
MICHALIAS, George Gabriel
Resigned: 03 June 1994
75 years old
Director
MICHALIAS, George Gabriel
Resigned: 11 May 1995
75 years old
Director
MOIR, Lance Stuart
Resigned: 05 January 1998
Appointed Date: 31 January 1997
68 years old
Director
MORRIS, Neil Geoffrey
Resigned: 10 January 2011
Appointed Date: 12 October 1998
68 years old
Director
O'NEILL, Frederick
Resigned: 31 January 1994
88 years old
Director
PHILLIPSON, Peter William
Resigned: 06 September 1996
Appointed Date: 01 January 1996
71 years old
Director
PROSSER, Richard John
Resigned: 24 October 2000
Appointed Date: 01 July 1996
68 years old
Director
ROBBINS, Peter
Resigned: 11 May 1993
83 years old
Director
ROBINSON, Jacqueline
Resigned: 14 September 2005
Appointed Date: 12 October 1998
64 years old
Director
ROGER, Robert
Resigned: 12 June 1998
Appointed Date: 01 January 1996
64 years old
Director
SEMPLE, Alan Haig
Resigned: 31 October 1997
Appointed Date: 24 October 1997
74 years old
Director
SMITH, Alexander David
Resigned: 29 February 2008
Appointed Date: 12 May 2004
60 years old
Director
SMITH, William
Resigned: 04 October 2005
Appointed Date: 11 May 1992
77 years old
Director
STARLING, Rebecca Jean Godwin
Resigned: 01 January 1996
Appointed Date: 31 October 1995
63 years old
Director
STEVENS, Robert
Resigned: 29 April 1994
Appointed Date: 29 October 1993
73 years old
Director
STONE, Geofrey George
Resigned: 17 November 1993
81 years old
Director
STRACHAN, Iain John
Resigned: 06 May 2016
Appointed Date: 30 July 2013
54 years old
Director
SUTTON, Euan
Resigned: 30 September 2010
Appointed Date: 26 October 2007
53 years old
Director
TAYLOR, David Michael
Resigned: 10 January 2011
Appointed Date: 14 April 2008
55 years old
Director
THOMAS, Hywel David
Resigned: 12 May 2004
Appointed Date: 12 June 1998
67 years old
Director
WAGGOTT, William Harrison
Resigned: 05 January 2016
Appointed Date: 18 March 2011
62 years old
Director
WALLER, Keith
Resigned: 31 December 1993
75 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 28 September 2010
74 years old
Director
WIMBLETON, John
Resigned: 04 July 2006
Appointed Date: 01 January 1996
67 years old
Director
WOODCRAFT, Adrian
Resigned: 17 May 2010
Appointed Date: 03 November 1999
73 years old

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Events

20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP .1
17 May 2016
Termination of appointment of Iain John Strachan as a director on 6 May 2016
06 Jan 2016
Termination of appointment of William Harrison Waggott as a director on 5 January 2016
06 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
06 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 240 more events
05 Jan 1989
Return made up to 11/05/88; full list of members
10 Nov 1988
Director resigned;new director appointed
09 Nov 1988
Particulars of mortgage/charge
25 Oct 1988
Accounts made up to 31 October 1987
25 Oct 1988
Full accounts made up to 31 October 1987

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Charges

28 February 1997
Deed relating to netting and payment arrangements
Delivered: 12 March 1997
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: By clause 3.1 of the deed, the company agreed that each…
12 April 1989
Deed of assignment
Delivered: 21 April 1989
Status: Satisfied on 19 May 1992
Persons entitled: Guinney & Mahon Limited
Description: All the companys rights title & interest in & to all moneys…
20 October 1988
Deed of assignment
Delivered: 9 November 1988
Status: Satisfied on 19 May 1992
Persons entitled: Guinness Mahon & Co
Description: All moneys, obligations and liabilities whether actual or…
28 September 1988
Deed of assignment
Delivered: 18 October 1988
Status: Satisfied on 19 May 1992
Persons entitled: Guinness Mahon & Co Limited The United Bank of Kuwait PLC
Description: The aggregate amount standing to the credit of the blocked…
1 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 19 May 1992
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises being 190 & 190A campden…
7 January 1987
Legal charge
Delivered: 12 January 1987
Status: Satisfied on 19 May 1992
Persons entitled: Midland Bank PLC
Description: F/Hold 190/190A camden hill road kensington t/no: ngl…
12 May 1986
Charge
Delivered: 27 May 1986
Status: Satisfied on 10 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
3 February 1986
Fixed and floating charge
Delivered: 12 February 1986
Status: Satisfied on 10 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
30 January 1985
Legal mortgage
Delivered: 1 February 1985
Status: Satisfied on 15 March 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property 190 campden hill road london W8 7TH T.n ngl…
29 April 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied on 15 March 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 September 1981
Master agreement
Delivered: 9 October 1981
Status: Satisfied on 15 March 1989
Persons entitled: Sumstock Limited
Description: All the companys right title benefit & interest in the…
26 January 1981
Mortgage debenture
Delivered: 5 February 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1) 190/190A campden hill road, london borough of kensington…
26 January 1981
Mortgage debenture
Delivered: 5 February 1981
Status: Satisfied on 15 March 1989
Persons entitled: County Bank Limited
Description: 260A, fulham road, london S.W.3 and 190/190A campden hill…

Similar Companies

FIRST CHOICE HOLDINGS LIMITED FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED FIRST CHOICE HOLIDAYS FINANCE LIMITED FIRST CHOICE HOLIDAYS LIMITED FIRST CHOICE HOME APPLIANCES LIMITED FIRST CHOICE HOME CARE LTD FIRST CHOICE HOME FURNISHING'S LTD