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COX & KINGS TRAVEL LIMITED

Learn more about COX & KINGS TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE

COX & KINGS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00143904
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.05.23
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

THE HONOURABLE T.A.G.HENDERSON
RENT DEPOSIT DEED - Outstanding on 1997.11.19
THOMAS ALEXANDER GAVIN HENDERSON
RENT DEPOSIT DEED - Outstanding on 1999.03.04
STATE BANK OF INDIA
LEGAL CHARGE - Outstanding on 2004.02.12
STATE BANK OF INDIA
DEBENTURE - Outstanding on 2004.02.12
STATE BANK OF INDIA
DEED OF VARIATION - Outstanding on 2011.07.21
STATE BANK OF INDIA
- Outstanding on 2015.08.24

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 639000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001439040024
Form type: MR01
Date: 2015.08.24
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SECRETARY APPOINTED DOMINIQUE CULLEN
Form type: AP03
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY DAVID QUINN
Form type: TM02
Date: 2015.06.03
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.24
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ADOPT ARTICLES 19/09/2013
Form type: RES01
Date: 2013.09.24
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 27/06/2011
Form type: CH01
Date: 2011.06.27
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR APPOINTED MR PESI SAVAK PATEL
Form type: AP01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR DAVID JOHN QUINN
Form type: AP01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR
Form type: TM01
Date: 2010.06.30
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT BABURAO KERKAR / 10/10/2009
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.09
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU
Form type: 287
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.04.15
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UK
Form type: 287
Date: 2009.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 4TH FLOOR, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: 287
Date: 2008.03.10
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28

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Company directors and board members:

DOMINIQUE CULLEN (current)
Secretary, 2015.04.30
3RD FLOOR 30 MILLBANK , LONDON
SW1P 4DU
ANTHONY BRUTON MEYRICK GOOD (current)
Director, 1991.02.27
CLENCH HOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NT, WILTS
PETER AJIT AJAY KERKAR (current)
Director, CHIEF EXECUTIVE, 1994.10.05
5 PRIORY ROAD , LONDON
NW6 4NN
PESI SAVAK PATEL (current)
Director, 2010.12.07
6TH FLOOR 30 MILLBANK , LONDON
SW1P 4EE
DAVID JOHN QUINN (current)
Director, COMPANY SECRETARY, 2010.11.16
SOUTHCROFT 6 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
KHALID MAHMOOD MALIK (resigned)
Secretary, 1991.02.27 - 2001.10.03
104 ERSKINE HILL HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6HT
DAVID JOHN QUINN (resigned)
Secretary, COMPANY SECRETARY, 2001.10.03 - 2015.04.30
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
SALVATORE MARTIN GATTO (resigned)
Director, ACCOUNTANT, 2003.07.14 - 2006.05.18
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
AJIT BABURAO KERKAR (resigned)
Director, 1991.02.27 - 2010.03.30
11 NAWROJI MANSION 31 WODEHOUSE ROAD , MUMBAI 400001
INDIA
MEHAR KARAN SINGH (resigned)
Director, PROJECT MANAGER, 1991.02.27 - 1997.10.16
14TH FLOOR MEHARDAD CUFFE PARADE , BOMBAY 39
FOREIGN, INDIA
INDIA
ERIC ANGUS LLEWELLYN SUTHERLAND (resigned)
Director, CONSULTANT, 1991.02.27 - 1995.04.03
ROSTWAITE HASEL LANE CHIPSTEAD ,
CR5 3QY, SURREY

Companies near to COX & KINGS TRAVEL ltd.

Information about the Private Limited Company COX & KINGS 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: 2016.04.05. Reload the data