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FIRST CHOICE TRAVEL SHOPS LIMITED

Learn more about FIRST CHOICE TRAVEL SHOPS 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 TRAVEL SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 01019392
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Company FIRST CHOICE TRAVEL SHOPS LIMITED is a Private Limited Company, registration number 01019392, established in United Kingdom on the 2. August 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called BAKERS WORLD TRAVEL LIMITED. The company is based on TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL. Business of the company FIRST CHOICE TRAVEL SHOPS LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT" from the 2016.07.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.11. We do not have any information about the company FIRST CHOICE TRAVEL SHOPS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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Find out more information about FIRST CHOICE TRAVEL SHOPS LIMITED. Our website makes it possible to view other available documents related to FIRST CHOICE TRAVEL SHOPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT
Form type: TM01
Date: 2016.07.06
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DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY
Form type: AP01
Date: 2016.07.05
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR IAIN STRACHAN
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MS HELEN CARON
Form type: AP01
Date: 2016.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.17
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD
Form type: TM01
Date: 2014.11.03
£2.95
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DIRECTOR APPOINTED MR FRASER MARK ELLACOTT
Form type: AP01
Date: 2014.10.30
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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: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.08.02
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03/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.03
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SOLVENCY STATEMENT DATED 27/06/13
Form type: CAP-SS
Date: 2013.07.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.03
£2.95
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REDUCE ISSUED CAPITAL 27/06/2013
Form type: RES06
Date: 2013.07.03
£2.95
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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: 2013.05.17
£2.95
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DIRECTOR APPOINTED KATHRYN LOUISE WARD
Form type: AP01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN
Form type: TM01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.06
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SEC 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: 2011.06.29
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.18
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINSTON LONGMAN / 01/10/2009
Form type: CH01
Date: 2009.11.27
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
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DIRECTOR APPOINTED IAIN JOHN STRACHAN
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED NICHOLAS WINSTON LONGMAN
Form type: 288a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR DEREK JONES
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED PAUL ROBERT TYMMS
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008
Form type: 288c
Date: 2008.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008
Form type: 288c
Date: 2008.06.04
£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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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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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: 2007.07.19

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Company directors and board members:

HELEN CARON (current)
Director, MANAGING DIRECTOR, 2016.04.29
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOSHUA WILFRID GUBBAY (current)
Director, FINANCE DIRECTOR, 2016.06.16
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW GRANVILLE SMITH (resigned)
Secretary, 1991.08.10 - 1998.10.28
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
REBECCA JEAN GODWIN STARLING (resigned)
Secretary, 1998.10.28 - 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 , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
KEVIN FASHAM ABBEY (resigned)
Director, 1991.08.10 - 2001.11.16
ISLAND HOUSE SWINFORD MILL , BITTON BRISTOL
BS30 6LW, AVON
JOHN THEODORE NOWELL BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.10.28
WOODBINE HOUSE HAPPERTON LANE EASTON IN GORDANO , BRISTOL
BS20 0QW
ROBERT HERBERT READING BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.10.28
THE BARN CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, AVON
FRASER MARK ELLACOTT (resigned)
Director, COMPANY DIRECTOR, 2014.10.17 - 2016.06.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MARK ANTHONY GIFFORD (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.15 - 2002.01.31
1 CARYLLS MEADOW , WEST GRINSTEAD
RH13 8HW, WEST SUSSEX
MICHELLE HADDON (resigned)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD GORDON HALL (resigned)
Director, 1997.03.10 - 1998.10.31
FARM COTTAGE HEATH HOUSE , WEDMORE
BS28 4UG, SOMERSET
DAVID HOWELL (resigned)
Director, 1998.10.28 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2007.10.15 - 2013.07.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DEREK JONES (resigned)
Director, COMPANY DIRECTOR, 2007.10.15 - 2008.08.31
STOURBANK BROOK LANE , NEWBOLD-ON-STOUR
CV37 8UA, WARWICKSHIRE
DIANE LITTEN (resigned)
Director, 1992.04.01 - 2000.02.29
WONDERSTONE HOUSE SHIPLATE ROAD, BLEADON , WESTON SUPER MARE
BS24 0NX, AVON
PETER JAMES LONG (resigned)
Director, 1998.10.28 - 2000.02.15
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
NICHOLAS WINSTON LONGMAN (resigned)
Director, COMPANY DIRECTOR, 2006.07.17 - 2007.10.15
ROSELAND SALISBURY ROAD , HORSHAM
RH13 0AL, WEST SUSSEX
NICHOLAS WINSTON LONGMAN (resigned)
Director, COMPANY DIRECTOR, 2008.08.31 - 2013.01.09
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW DAVID MARTIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.01.23 - 2004.03.11
5 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
JILL OFFER (resigned)
Director, 1991.08.10 - 1997.03.31
17 HILLMEAD LANGFORD , BRISTOL
BS18 7HA, AVON
CHERYL FRANCES POWELL (resigned)
Director, COMMERCIAL DIRECTOR, 2006.07.04 - 2007.11.01
5 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, BIRMINGHAM
PETER DAVID KENNETH SHANKS (resigned)
Director, MANAGING DIRECTOR, 2000.02.15 - 2001.09.30
4 ORCHARD LEA CLOSE PYRFORD WOODS PYRFORD , WOKING
GU22 8QW, SURREY
CHRISTOPHER JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.01.29
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
ANDREW GRANVILLE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.11.27
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
IAIN JOHN STRACHAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.10 - 2016.05.06
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MARGARET ANNE SWINSON (resigned)
Director, ACCOUNTANT, 2007.05.17 - 2008.06.30
13 BROOK LANE , HAYWARDS HEATH
RH16 1SF, WEST SUSSEX
HYWEL DAVID THOMAS (resigned)
Director, ACCOUNTANT, 2002.01.31 - 2003.11.11
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY
PAUL ROBERT TYMMS (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
KATHRYN LOUISE WARD (resigned)
Director, COMPANY DIRECTOR, 2013.01.11 - 2014.10.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID WHEATLEY (resigned)
Director, FINANCE DIRECTOR, 2003.11.11 - 2007.05.17
SPRING FARM COTTAGE , FLETCHING
TN22 3SA, EAST SUSSEX
JOHN WIMBLETON (resigned)
Director, 2001.09.21 - 2006.07.04
DAMSIDE HOUSE LOWER MILLBANK ROAD MILL BANK , SOWERBY BRIDGE
HX6 3EQ, WEST YORKSHIRE

Companies near to FIRST CHOICE TRAVEL SHOPS ltd.

Information about the Private Limited Company FIRST CHOICE TRAVEL SHOPS 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: 2016.07.19. Reload the data