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P & O TRAVEL LIMITED

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

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

P & O TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00773151
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.05
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company P & O TRAVEL LIMITED is a Private Limited Company, registration number 00773151, established in United Kingdom on the 5. September 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company P & O TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "24/08/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.24. We do not have any information about the company P & O TRAVEL LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100000
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14
Form type: PARENT_ACC
Date: 2015.07.10
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/11/14
Form type: AGREEMENT1
Date: 2015.07.10
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14
Form type: GUARANTEE1
Date: 2015.07.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ARNALDO PEREZ / 30/11/2014
Form type: CH03
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH DINGLE / 30/11/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 30/11/2014
Form type: CH01
Date: 2014.12.09
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
Form type: PARENT_ACC
Date: 2014.06.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/11/13
Form type: AGREEMENT1
Date: 2014.06.23
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
Form type: GUARANTEE1
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2013.08.28
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/11/12
Form type: AGREEMENT1
Date: 2013.03.28
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
Form type: GUARANTEE1
Date: 2013.03.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12
Form type: PARENT_ACC
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.14
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DINGLE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.12
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ARNALDO PEREZ / 01/10/2009
Form type: CH03
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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S366A DISP HOLDING AGM 17/09/07
Form type: ELRES
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/07
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, CARNIVAL HOUSE, 5 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, 77 NEW OXFORD STREET LONDON, WC1A 1PP
Form type: 287
Date: 2003.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.10.07

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ARNALDO PEREZ (current)
Secretary, EXECUTIVE & ATTORNEY, 2006.03.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID KEITH DINGLE (current)
Director, COMPANY DIRECTOR, 2003.03.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID EDWARD JONES (current)
Director, ACCOUNTANT, 2003.03.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.05.22 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
LEIGH HORSLEY (resigned)
Secretary, 1992.08.24 - 2001.02.05
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
CHLOE ANN MARSHALL (resigned)
Secretary, 2003.06.19 - 2006.03.30
10 CHESHOLM ROAD , LONDON
N16 0DR
SIMON MARSHALL PEARCE (resigned)
Secretary, 2001.02.05 - 2003.06.19
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
ROGER CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2005.09.30
61 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
DAVID GEORGE CHATTENTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2002.11.17
135 STATION ROAD CRAYFORD , DARTFORD
DA1 3QE, KENT
ALAN JOHN COLES (resigned)
Director, MANAGING DIRECTOR, 2002.08.12 - 2006.10.31
5 TORRINGTON ROAD , BERKHAMSTED
HP4 3DD, HERTFORDSHIRE
TIMOTHY CHARLES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2000.02.29
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
KEITH ROBERT HAYNES (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2003.10.03
1 HAZELHURST DRIVE WORTH , CRAWLEY
RH10 7GJ, WEST SUSSEX
LEIGH HORSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 2003.04.07
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
ANTHONY JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2002.02.28
3 THE LARCHES , HIGHAM
ME3 7HQ, KENT
ROBERT GWYNN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2004.10.25
HUNTERS LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
ANTHONY HOWARD KAUFMAN (resigned)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.06.19
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
JOHN MARTYN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2006.10.31
1 DAREFIELD ROAD WEYLEA FARM ESTATE BURPHAM , GUILDFORD
GU4 7YY, SURREY
ANGELA MARGARET WILLAN (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2006.10.31
16 NEVINSON CLOSE WANDSWORTH , LONDON
SW18 2TF

Companies near to P & O TRAVEL ltd.

Information about the Private Limited Company P & O 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: 2016.06.04. Reload the data