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FIRST CHOICE HOLIDAYS LIMITED

Learn more about FIRST CHOICE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

FIRST CHOICE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00048967
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.28
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED DAVID JOHN BURLING
Form type: AP01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED ALISTAIR KENTON JARVIS
Form type: AP01
Date: 2015.12.22
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29/09/15 STATEMENT OF CAPITAL GBP 26335935.87
Form type: SH01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 26335935.87
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29/09/15 STATEMENT OF CAPITAL GBP 21826390.35
Form type: SH01
Date: 2015.10.02
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29/09/15 STATEMENT OF CAPITAL GBP 21686919.87
Form type: SH19
Date: 2015.09.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.18
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SOLVENCY STATEMENT DATED 02/09/15
Form type: CAP-SS
Date: 2015.09.18
£2.95
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REDUCE MERGER RESERVE A/C AND CAPITA; RESERVE A/C 02/09/2015
Form type: RES13
Date: 2015.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015
Form type: CH01
Date: 2015.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.27
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2014.01.21
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15/07/13 STATEMENT OF CAPITAL GBP 21686919.87
Form type: SH19
Date: 2013.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.15
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SOLVENCY STATEMENT DATED 03/07/13
Form type: CAP-SS
Date: 2013.07.15
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SHARE PREMIUM ACCOUNT REDUCED 03/07/2013
Form type: RES13
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012
Form type: CH01
Date: 2012.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 21686919.87
Form type: SH01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED WILLIAM HARRISON WAGGOTT
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MRS JOYCE WALTER
Form type: AP01
Date: 2010.11.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.02
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ADOPT ARTICLES 27/10/2010
Form type: RES01
Date: 2010.11.02
Child documents:
Document type: ANNOTATION
Date: 2010.11.02
Form type: RES13
Document description: CUMULATIVE RED PREF SHARE CANCELLED/ CONFLICT OF INTEREST 27/10/2010
Document type: ANNOTATION
Date: 2010.11.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.17
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND
Form type: 288b
Date: 2009.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LONG
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED ANDREW LLOYD JOHN
Form type: 288a
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED JOYCE WALTER
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW JOHN
Form type: 288b
Date: 2008.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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REREG PLC-PRI 18/02/08
Form type: RES02
Date: 2008.02.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.02.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.02.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.02.20

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Company directors and board members:

DAVID JOHN BURLING (current)
Director, COMPANY DIRECTOR, 2015.12.16
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ALISTAIR KENTON JARVIS (current)
Director, COMPANY DIRECTOR, 2015.12.16
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
PETER ERIC BUCKLEY (resigned)
Secretary, 1991.07.06 - 1995.10.31
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
ANDREW LLOYD JOHN (resigned)
Secretary, 2001.04.05 - 2008.08.13
14 CORDER CLOSE , ST. ALBANS
AL3 4NH, HERTFORDSHIRE
REBECCA JEAN GODWIN STARLING (resigned)
Secretary, 1995.10.31 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
JOYCE WALTER (resigned)
Secretary, 2008.08.13 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ROGER JEFFREY ALLARD (resigned)
Director, AVIATION CONSULTANT, 1991.07.06 - 1993.08.25
4A ELYSTAN STREET , LONDON
SW3 3NS
SIMON PEDRO BARCELO VADELL (resigned)
Director, LAWYER, 2000.07.06 - 2007.03.07
PASEO MALLORCA 14 1-B , 7012 PALMA DE MALLORCA
SPAIN
FRANCIS STEPHEN KURT BARON (resigned)
Director, 1993.11.01 - 1996.11.11
STREAT PLACE STREAT , HASSOCKS
BN6 8RU, WEST SUSSEX
DERMOT BLASTLAND (resigned)
Director, TRAVEL CONSULTANT, 1999.09.06 - 2009.09.09
PIER COTTAGE MILLAND LANE MILLAND , LIPHOOK
GU30 7JN, HAMPSHIRE
JOHN PAUL MAURICE BOWTELL (resigned)
Director, ACCOUNTANT, 2004.09.06 - 2010.10.29
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
GARY RANDAL BRUTON (resigned)
Director, CRUISE LINE EXECUTIVE, 2000.10.05 - 2004.07.08
3225 TREASURE TROVE LN , COCONUT GROVE
FL 33133
USA
LLOYD ANTHONY CAMPBELL (resigned)
Director, 1997.04.01 - 2007.09.03
RED GABLES 24 ROSSETT GREEN LANE , HARROGATE
HG2 9LH, NORTH YORKSHIRE
CLARE MOIRA CHAPMAN (resigned)
Director, 2003.03.11 - 2007.09.03
PAPER MILL HOUSE PAPER MILL LANE , STANDON WARE
SG11 1LD, HERTFORDSHIRE
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.05 - 2004.03.11
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
ERROL PAUL COSSEY (resigned)
Director, AVIATION CONSULTANT, 1991.07.06 - 1995.04.30
19 WILTON STREET , LONDON
SW1 1AX
WILLIAM ROBERT PATRICK DALTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.10.06 - 2007.09.03
30 ST MARY AXE , LONDON
EC3A 8EP
RICHARD FAIN (resigned)
Director, TRAVEL EXECUTIVE, 2000.07.12 - 2005.04.01
700 ARVIDA PARKWAY , MIAMI
FOREIGN, FLORIDA 33156
USA
DAVID ALAN GILL (resigned)
Director, FINANCE DIRECTOR, 1995.12.11 - 1997.01.31
5 CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
TERENCE ANTHONY GREEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.04.01 - 2005.04.01
FLAT 10 224 GREAT PORTLAND STREET , LONDON
W1W 5AA
JANICE ELIZABETH HALL (resigned)
Director, 1994.03.08 - 2003.02.06
37 ST JOHNS WOOD ROAD , LONDON
NW8 8RA
MALCOLM BARCLAY HEALD (resigned)
Director, CHARTERED ACCONTANT, 1994.01.31 - 1995.12.11
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
JEREMY DAVID HICKS (resigned)
Director, ACCOUNTANT, 2005.03.10 - 2007.09.03
FLAT 4 ESPIRIT HOUSE KESWICK ROAD PUTNEY , LONDON
SW15 2JL
TERENCE LANGLEY HIGGINS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.07.06 - 1997.03.26
18 HALLGATE BLACKHEATH PARK , LONDON
SE3 9SG
MICHAEL STEWART HODGKINSON (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2007.09.03
FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY , LONDON
E1W 1UF
SUSAN MARY HOOPER (resigned)
Director, ALTERNATE DIRECTOR TO RICHARD, 2004.07.08 - 2005.04.01
1 MOOR PARK GARDENS COOMBE HILLS , KINGSTON UPON THAMES
KT2 7UD
SUSAN MARY HOOPER (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.09.03
1 MOOR PARK GARDENS COOMBE HILLS , KINGSTON UPON THAMES
KT2 7UD
DAVID HOWELL (resigned)
Director, 1997.12.16 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2008.08.13 - 2014.01.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MICHAEL FREDERICK JULIEN (resigned)
Director, 1993.09.01 - 1997.07.31
BENDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
HOWARD MALCOLM KLEIN (resigned)
Director, SOLICITOR, 1991.07.06 - 1993.09.03
14 CLAYBURY HALL REPTON PARK , WOODFORD GREEN
IG8 8RW, ESSEX
PETER JAMES LONG (resigned)
Director, 1996.10.01 - 2008.08.13
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
ANDREW DAVID MARTIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.09.17 - 2004.03.11
5 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
LANCE STUART MOIR (resigned)
Director, 1997.01.06 - 1998.07.31
86 RIVERSDALE ROAD , LONDON
N5 2JZ
PETER WILLIAM PHILLIPSON (resigned)
Director, 1994.09.27 - 1996.09.06
WHITE HERON 44 THE RIDING WOODHAM , WOKING
GU21 5TA, SURREY

Companies near to FIRST CHOICE HOLIDAYS ltd.

Information about the Private Limited Company FIRST CHOICE HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data