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OCEANWAYS TRAVEL SERVICES LIMITED

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

Company details

1,BANK STREET,, SEVENOAKS,, KENT,, TN13 1UW

OCEANWAYS TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00783740
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.10.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.11.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.08.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 50020
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR MARLIES JOHNSTON
Form type: TM01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLIES JOHNSTON / 18/03/2010
Form type: CH01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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NC INC ALREADY ADJUSTED, 01/12/03
Form type: RES04
Date: 2004.06.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.07
£2.95
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AD 01/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.07
£2.95
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NC INC ALREADY ADJUSTED, 01/12/03
Form type: 123
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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NC INC ALREADY ADJUSTED 11/08/97
Form type: ORES04
Date: 1997.10.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.23
£2.95
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AD 21/08/97---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1997.10.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/97
Form type: ORES10
Date: 1997.10.23
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£ NC 30000/50000, 11/08/97
Form type: 123
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24

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Company directors and board members:

MARK PETER JOHNSTON (current)
Secretary, 2000.08.22
15 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
MARK PETER JOHNSTON (current)
Director, TOUR OPERATOR, 1991.03.31
15 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
NICHOLAS GERD JOHNSTON (current)
Director, 1991.03.31
8 STANLEY ROAD , ORPINGTON
BR6 0ET, KENT
ROY WILLIAM HENRY JOHNSTON (resigned)
Secretary, 1991.03.31 - 2000.08.22
11 HAWTHORNDENE ROAD HAYES , BROMLEY
BR2 7DY, KENT
MARLIES JOHNSTON (resigned)
Director, 1991.03.31 - 2012.12.03
5 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT
ROY WILLIAM HENRY JOHNSTON (resigned)
Director, TRAVEL AGENTS, 1991.03.31 - 2000.08.22
11 HAWTHORNDENE ROAD HAYES , BROMLEY
BR2 7DY, KENT

Companies near to OCEANWAYS TRAVEL SERVICES ltd.

Information about the Private Limited Company OCEANWAYS TRAVEL SERVICES 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