CLASSIC COLLECTION HOLIDAYS LIMITED
WORTHING ADUR LEISURE LIMITED

Hellopages » West Sussex » Worthing » BN11 1DH

Company number 01512421
Status Active
Incorporation Date 14 August 1980
Company Type Private Limited Company
Address SAXON HOUSE, LITTLE HIGH STREET, WORTHING, WEST SUSSEX, BN11 1DH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Philip Edward William Munday on 1 January 2017. The most likely internet sites of CLASSIC COLLECTION HOLIDAYS LIMITED are www.classiccollectionholidays.co.uk, and www.classic-collection-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Angmering Rail Station is 5.2 miles; to Fishersgate Rail Station is 6.7 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Collection Holidays Limited is a Private Limited Company. The company registration number is 01512421. Classic Collection Holidays Limited has been working since 14 August 1980. The present status of the company is Active. The registered address of Classic Collection Holidays Limited is Saxon House Little High Street Worthing West Sussex Bn11 1dh. . CHARLWOOD, Toby David Stephen is a Secretary of the company. BRACKENBURY, Martin De Selincourt is a Director of the company. CHARLWOOD, Toby David Stephen is a Director of the company. FLEMING, Justin Vandermere is a Director of the company. MUNDAY, Nicholas Harold Paul is a Director of the company. MUNDAY, Philip Edward William is a Director of the company. RICE, Matthew Damian is a Director of the company. THOMSON, Arthur Kitchen is a Director of the company. Secretary MUNDAY, Nicholas Harold Paul has been resigned. Director MUNDAY, Harold Albert has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHARLWOOD, Toby David Stephen
Appointed Date: 16 April 2002

Director
BRACKENBURY, Martin De Selincourt
Appointed Date: 16 April 2002
82 years old

Director
CHARLWOOD, Toby David Stephen
Appointed Date: 02 March 2002
66 years old

Director
FLEMING, Justin Vandermere
Appointed Date: 16 April 2002
75 years old

Director

Director
MUNDAY, Philip Edward William
Appointed Date: 16 April 2002
65 years old

Director
RICE, Matthew Damian
Appointed Date: 05 December 2007
60 years old

Director
THOMSON, Arthur Kitchen
Appointed Date: 16 April 2002
68 years old

Resigned Directors

Secretary
MUNDAY, Nicholas Harold Paul
Resigned: 16 April 2002

Director
MUNDAY, Harold Albert
Resigned: 02 March 2002
104 years old

Persons With Significant Control

Mr Nicholas Harold Paul Munday
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLASSIC COLLECTION HOLIDAYS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 October 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Philip Edward William Munday on 1 January 2017
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,135,000

06 Jan 2016
Group of companies' accounts made up to 31 October 2015
...
... and 97 more events
09 Jun 1988
Accounts made up to 31 January 1987

08 Feb 1988
Accounts made up to 31 January 1986

20 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Jan 1988
Return made up to 31/12/86; full list of members

14 Aug 1980
Certificate of incorporation

CLASSIC COLLECTION HOLIDAYS LIMITED Charges

29 May 2002
Deed of charge over credit balances
Delivered: 13 June 2002
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re classic collection holidays limited…