Having been setup in 1983, Crown Holidays Ltd has its registered office in West Sussex, it has a status of "Active". The current directors of this company are Brown, Cheryl Frances, Fahy, Trevor, Baker, Christopher Paul, Alers Hankey, Andrew, Bailkoski, Robert Broncho, Carter, John Richard, Cronin, Karon Michelle, Dinnen, Sean Michael, Gordon, Christopher Richard Chesterfield, Green, Rupert, Grisdale, Jonathan James Gerard, Howard, Andrew Geoffrey David, Prior, Mathew Roger, Riddel, John Gervaise, Robinson, John Lee, Watling, Geoffrey Charles. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Cheryl Frances | 03 April 2014 | - | 1 |
| FAHY, Trevor | 29 June 2018 | - | 1 |
| ALERS HANKEY, Andrew | 06 September 1995 | 31 August 1998 | 1 |
| BAILKOSKI, Robert Broncho | 17 October 2012 | 30 April 2014 | 1 |
| CARTER, John Richard | N/A | 30 April 2001 | 1 |
| CRONIN, Karon Michelle | 07 August 2006 | 27 February 2009 | 1 |
| DINNEN, Sean Michael | 06 September 1995 | 21 July 1999 | 1 |
| GORDON, Christopher Richard Chesterfield | 31 August 2000 | 30 April 2004 | 1 |
| GREEN, Rupert | 31 August 2000 | 07 April 2004 | 1 |
| GRISDALE, Jonathan James Gerard | 17 October 2012 | 04 January 2013 | 1 |
| HOWARD, Andrew Geoffrey David | 04 February 2004 | 18 April 2005 | 1 |
| PRIOR, Mathew Roger | 10 October 2005 | 01 August 2008 | 1 |
| RIDDEL, John Gervaise | N/A | 07 May 1997 | 1 |
| ROBINSON, John Lee | 20 May 1996 | 31 May 2002 | 1 |
| WATLING, Geoffrey Charles | 31 January 1994 | 06 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Christopher Paul | N/A | 06 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 05 October 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| PARENT_ACC - N/A | 23 June 2020 | |
| AGREEMENT2 - N/A | 23 June 2020 | |
| GUARANTEE2 - N/A | 23 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| PARENT_ACC - N/A | 22 July 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2019 | |
| SH19 - Statement of capital | 14 May 2019 | |
| CAP-SS - N/A | 14 May 2019 | |
| GUARANTEE2 - N/A | 07 May 2019 | |
| AGREEMENT2 - N/A | 10 April 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AGREEMENT2 - N/A | 29 March 2018 | |
| PARENT_ACC - N/A | 29 March 2018 | |
| GUARANTEE2 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 03 January 2018 | |
| AUD - Auditor's letter of resignation | 21 September 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| MR04 - N/A | 18 November 2013 | |
| MR04 - N/A | 18 November 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| MISC - Miscellaneous document | 08 February 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| AUD - Auditor's letter of resignation | 01 November 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| AUD - Auditor's letter of resignation | 10 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363a - Annual Return | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 363a - Annual Return | 10 June 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| 123 - Notice of increase in nominal capital | 07 November 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 363a - Annual Return | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| AUD - Auditor's letter of resignation | 30 October 2000 | |
| AUD - Auditor's letter of resignation | 24 October 2000 | |
| AUD - Auditor's letter of resignation | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| 123 - Notice of increase in nominal capital | 08 September 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| 395 - Particulars of a mortgage or charge | 03 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 395 - Particulars of a mortgage or charge | 30 January 1997 | |
| 363s - Annual Return | 18 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1995 | |
| 169 - Return by a company purchasing its own shares | 27 October 1995 | |
| 169 - Return by a company purchasing its own shares | 27 October 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1995 | |
| 123 - Notice of increase in nominal capital | 20 September 1995 | |
| 123 - Notice of increase in nominal capital | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 11 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| RESOLUTIONS - N/A | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 21 February 1995 | |
| 363s - Annual Return | 12 September 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| MEM/ARTS - N/A | 23 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1994 | |
| 123 - Notice of increase in nominal capital | 23 February 1994 | |
| AUD - Auditor's letter of resignation | 03 November 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| CERTNM - Change of name certificate | 24 June 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1993 | |
| 123 - Notice of increase in nominal capital | 12 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1992 | |
| 363b - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 31 May 1992 | |
| 363b - Annual Return | 12 March 1992 | |
| 363a - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 28 January 1991 | |
| 363a - Annual Return | 12 December 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| 395 - Particulars of a mortgage or charge | 20 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1990 | |
| 123 - Notice of increase in nominal capital | 20 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| SA - Shares agreement | 14 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 August 1990 | |
| 88(2)P - N/A | 06 August 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 1990 | |
| 123 - Notice of increase in nominal capital | 30 May 1990 | |
| 288 - N/A | 30 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| 395 - Particulars of a mortgage or charge | 17 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| CERTNM - Change of name certificate | 03 May 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 395 - Particulars of a mortgage or charge | 22 April 1988 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 22 June 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| AA - Annual Accounts | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 November 2006 | Fully Satisfied |
N/A |
| Debenture between the company crown blue line and crown cruisers limited and bhf-bank ag | 26 July 2000 | Fully Satisfied |
N/A |
| Assignment of hire | 14 December 1998 | Fully Satisfied |
N/A |
| Debenture | 23 January 1997 | Fully Satisfied |
N/A |
| Debenture | 14 February 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 November 1990 | Fully Satisfied |
N/A |
| Debenture | 09 November 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 May 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 April 1988 | Fully Satisfied |
N/A |
