CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1DH

Company number 02282703
Status Active
Incorporation Date 1 August 1988
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 four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED are www.classiccollectionholidaystravelleisure.co.uk, and www.classic-collection-holidays-travel-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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 Travel Leisure Limited is a Private Limited Company. The company registration number is 02282703. Classic Collection Holidays Travel Leisure Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Classic Collection Holidays Travel Leisure Limited is Saxon House Little High Street Worthing West Sussex Bn11 1dh. . CHARLWOOD, Toby David Stephen is a Secretary of the company. CHARLWOOD, Toby David Stephen is a Director of the company. MUNDAY, Nicholas Harold Paul is a Director of the company. RICE, Matthew Damian is a Director of the company. Secretary LOWER, Paul Desmond has been resigned. Secretary TAYLOR, Nicholas Jeremy has been resigned. Secretary THOMSON, Arthur Kithcen has been resigned. Director PLUME, David Leonard has been resigned. Director THOMSON, Amanda Sally has been resigned. Director THOMSON, Arthur Kithcen has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHARLWOOD, Toby David Stephen
Appointed Date: 16 April 2002
Director
CHARLWOOD, Toby David Stephen
Appointed Date: 16 April 2002
66 years old
Director
MUNDAY, Nicholas Harold Paul
Appointed Date: 16 April 2002
68 years old
Director
RICE, Matthew Damian
Appointed Date: 09 July 2009
60 years old

Resigned Directors

Secretary
LOWER, Paul Desmond
Resigned: 16 April 2002
Appointed Date: 26 September 2001
Secretary
TAYLOR, Nicholas Jeremy
Resigned: 26 September 2001
Appointed Date: 18 September 1996
Secretary
THOMSON, Arthur Kithcen
Resigned: 18 September 1996
Director
PLUME, David Leonard
Resigned: 18 September 1996
69 years old
Director
THOMSON, Amanda Sally
Resigned: 14 January 1993
62 years old
Director
THOMSON, Arthur Kithcen
Resigned: 16 April 2002
68 years old

Persons With Significant Control

Classic Collection Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 October 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
17 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 94 more events
24 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1988
Registered office changed on 24/11/88 from: 31 corsham street london N1 6DR N1 6DR
24 Nov 1988
Accounting reference date notified as 31/10
15 Nov 1988
Particulars of mortgage/charge
01 Aug 1988
Incorporation

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Charges

1 September 1997
Deed of charge over credit balances
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re classic collection holidays, travel &…
10 March 1995
Deed of charge over credit balances
Delivered: 15 March 1995
Status: Satisfied on 11 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
20 July 1994
Deed of charge over credit balances
Delivered: 29 July 1994
Status: Satisfied on 11 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
8 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied on 14 March 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). A specific equitable charge…

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