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HAYES & JARVIS (TRAVEL) LIMITED

Learn more about HAYES & JARVIS (TRAVEL) 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 FLEMIN, G WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

HAYES & JARVIS (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00509596
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.08
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.28
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE
Form type: TM01
Date: 2014.11.10
£2.95
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DIRECTOR APPOINTED MS CAROLINE GARDNER
Form type: AP01
Date: 2014.11.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 29/11/2013
Form type: CH01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013
Form type: CH01
Date: 2013.10.30
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
Form type: CH01
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.10.16
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.10
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DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
Form type: AP01
Date: 2012.03.13
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED COLIN JAMES PARSELLE
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR JOHN WIMBLETON
Form type: AP01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
Form type: TM01
Date: 2010.08.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010
Form type: CH01
Date: 2010.02.11
£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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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED DAVID MCGRAYNOR
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
Form type: 288b
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21

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Company directors and board members:

CAROLINE GARDNER (current)
Director, FINANCE DIRECTOR, 2014.10.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
MATHEW ROGER PRIOR (current)
Director, 2010.11.01
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MARIA LIZA CORREIA (resigned)
Secretary, TOUR OPERATOR, 1994.08.20 - 1998.08.07
FAILTE CARA RODONA ROAD , WEYBRIDGE
KT13 0NP, SURREY
MELBA LORETTA CORREIA (resigned)
Secretary, 1992.01.19 - 1994.08.20
REDFERNS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
REBECCA JEAN GODWIN STARLING (resigned)
Secretary, 1998.08.07 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD CHARLES BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2013.03.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JANINE CAROLYN BOYER (resigned)
Director, 2003.03.14 - 2005.02.07
29B LUTHER STREET , BRIGHTON
BN2 9XA, EAST SUSSEX
MARIA LIZA CORREIA (resigned)
Director, COMPANY DIRECTOR, 1994.08.20 - 1998.08.07
FAILTE CARA RODONA ROAD , WEYBRIDGE
KT13 0NP, SURREY
MELBA LORETTA CORREIA (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1998.08.07
REDFERNS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
THOMAS PETER CORREIA (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1998.08.07
REDFERNS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
TREVOR MICHAEL GELNAR (resigned)
Director, CA/DIR, 2000.05.30 - 2003.03.14
BRAMBLESIDE FRAGBARROW LANE DITCHLING COMMON , DITCHLING
BN6 8TP, EAST SUSSEX
JONATHAN STANLEY HILL (resigned)
Director, ACCOUNTANT, 2005.02.07 - 2008.10.16
APARTMENT 1D SAVILL COURT, 1-3 FAIRMILE , HENLEY ON THAMES
RG9 2JR
DAVID HOWELL (resigned)
Director, 1998.08.07 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
CHRISTOPHER JAMES MAY (resigned)
Director, MANAGING DIRECTOR HAYES & JARV, 2000.02.07 - 2003.06.02
36 HORSESHOE LANE WEST MERROW , GUILDFORD
GU1 2SZ, SURREY
IAN DAVID CALDWELL MC ILRATH (resigned)
Director, 2003.11.11 - 2005.02.07
116 OFFINGTON AVENUE , WORTHING
BN14 9PR, SUSSEX
DAVID PHILIP MCGRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2008.10.16 - 2010.12.01
30 IVELEY ROAD CLAPHAM , LONDON
SW4 0EW
DARREN MEE (resigned)
Director, COMPANY DIRECTOR, 2010.08.16 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
LEONARD PAUL MOONEY (resigned)
Director, TOUR DIRECTOR, 2003.06.02 - 2005.02.07
LOWER FARM FORSHAM LANE, CHART SUTTON , MAIDSTONE
ME17 3ER, KENT
COLIN JAMES PARSELLE (resigned)
Director, COMPANY DIRECTOR, 2010.11.01 - 2014.10.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD JOHN PROSSER (resigned)
Director, 2003.11.11 - 2010.07.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
IAN DAVID SIMKINS (resigned)
Director, COMPANY DIRECTOR, 2005.02.07 - 2010.10.27
MIDDLE SCHOOL COLDHARBOUR , DORKING
RH5 6HE, SURREY
HYWEL DAVID THOMAS (resigned)
Director, ACCOUNTANT, 2003.03.14 - 2003.11.11
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY
MATTHEW DAVID WHALLEY (resigned)
Director, TOUR OPERATOR, 1992.01.19 - 2000.05.31
33 BRADLEY GARDENS EALING , LONDON
W13 8HE
JOHN CHRISTOPHER WIMBLETON (resigned)
Director, 2010.08.16 - 2012.10.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN , G WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

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Information about the Private Limited Company HAYES & JARVIS (TRAVEL) 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: 2016.05.13. Reload the data