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WITNEY TRAVEL BUREAU LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

WITNEY TRAVEL BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00799505
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.03
IRISH NATIONAL INSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1985.07.30
IRISH NATIONAL INSURANCE CO. PLC
MEMORANDUM OF DEPOSIT OF LAND CERTIFICATE - Outstanding on 1987.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.13

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON,, OX14 1UD
Form type: AD01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIAS DO NASCIMENTO / 16/06/2012
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES DIAS DO NASCIMENTO / 16/06/2012
Form type: CH03
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES DIAS / 01/11/2011
Form type: CH03
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIAS / 01/11/2011
Form type: CH01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/03/10 PARTIAL EXEMPTION
Form type: AA
Date: 2010.12.23
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANUEL DIAS DO NASCIMENTO / 24/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIAS / 24/01/2010
Form type: CH01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

CHARLES DIAS DO NASCIMENTO (current)
Secretary, IT CONSULTANT, 2002.01.03
13 FIRST AVENUE , CHELMSFORD
CM1 1RX, ESSEX
CHARLES DIAS DO NASCIMENTO (current)
Director, IT CONSULTANT, 2002.03.27
13 FIRST AVENUE , CHELMSFORD
CM1 1RX, ESSEX
MICHAEL MANUEL DIAS DO NASCIMENTO (current)
Director, VETERINARY SURGEON, 1999.11.01
APARTADO 125 ALGOZ 8365-907 , ALGARVE
FOREIGN, PORTUGAL 8365 907
SARA DIAS DO NASCIMENTO (resigned)
Secretary, 2000.10.10 - 2002.01.03
12A METCALFE HOUSE ALBION AVENUE , LONDON
SW8 2AE
SUSAN ELIZABETH PORTER (resigned)
Secretary, 1992.01.24 - 2000.10.10
ROOKERY FARM HOUSE BURFORD ROAD , BRIZE NORTON
OX18 3NL, OXFORDSHIRE
NORMAN DIAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1999.02.08
VILA GRACIOSA VILA VERDE QUINTA DO LAGO ALMANSIL 8135 , ALGARVE PORTUGAL
FOREIGN
Date 2013.03.31
Fixed Assets £ 383,000
Tangible Fixed Assets £ 383,000
Current Assets £ 11,245
Debtors £ 2,965
Shareholder Funds £ 373,406
Profit Loss Account Reserve £ 60,935
Revaluation Reserve £ 299,971
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 373,406
Net Current Assets Liabilities £ 9,594
Creditors Due Within One Year £ 20,839
Cash Bank In Hand £ 8,280
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 12,500

Companies near to WITNEY TRAVEL BUREAU ltd.

Information about the Private Limited Company WITNEY TRAVEL BUREAU 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: 2016.06.05. Reload the data