CLUB EUROPE HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8SG

Company number 01506133
Status Active
Incorporation Date 4 July 1980
Company Type Private Limited Company
Address 22- 24 JAGGARD WAY, WANDSWORTH, LONDON, SW12 8SG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 . The most likely internet sites of CLUB EUROPE HOLIDAYS LIMITED are www.clubeuropeholidays.co.uk, and www.club-europe-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Europe Holidays Limited is a Private Limited Company. The company registration number is 01506133. Club Europe Holidays Limited has been working since 04 July 1980. The present status of the company is Active. The registered address of Club Europe Holidays Limited is 22 24 Jaggard Way Wandsworth London Sw12 8sg. . JOHNSON, Fiona Kate is a Secretary of the company. JOHNSON, Fiona Kate is a Director of the company. JOHNSON, Lyndsey Frances is a Director of the company. JOHNSON, Timothy Murray is a Director of the company. Secretary JOHNSON, Lyndsey Frances has been resigned. Secretary JOHNSON, Timothy Murray has been resigned. Director JOHNSON, Ian Murray has been resigned. Director PARKES, Leigh Nigel William has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
JOHNSON, Fiona Kate
Appointed Date: 05 March 2009

Director
JOHNSON, Fiona Kate
Appointed Date: 01 March 2013
49 years old

Director

Director
JOHNSON, Timothy Murray
Appointed Date: 15 March 2000
51 years old

Resigned Directors

Secretary
JOHNSON, Lyndsey Frances
Resigned: 14 December 2006

Secretary
JOHNSON, Timothy Murray
Resigned: 05 March 2009
Appointed Date: 14 December 2006

Director
JOHNSON, Ian Murray
Resigned: 17 February 2000
85 years old

Director
PARKES, Leigh Nigel William
Resigned: 26 February 2009
Appointed Date: 15 March 2000
61 years old

Persons With Significant Control

Mr Timothy Murray Johnson
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

CLUB EUROPE HOLIDAYS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000

06 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000

...
... and 82 more events
31 Mar 1987
Return made up to 20/03/87; full list of members

20 Mar 1987
Registered office changed on 20/03/87 from: 137 kirkdale london SE26 4QJ

02 May 1986
Full accounts made up to 30 November 1985
02 May 1986
Return made up to 26/03/86; full list of members

04 Jul 1980
Certificate of incorporation

CLUB EUROPE HOLIDAYS LIMITED Charges

23 September 1997
Deed of charge over credit balances
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit bid number 56454933. the charge creates a…
24 April 1989
Letter of charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…