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SUSSEX TRAVEL AGENCY LIMITED

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

Company details

6 CORTLANDT, 18 GEORGE STREET, 18 GEORGE STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1AE

SUSSEX TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00851546
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.11
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.11.12

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.03
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 1 TOWN HOUSE GARDEN MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AE
Form type: AD01
Date: 2016.01.05
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 111496
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31/03/14 STATEMENT OF CAPITAL GBP 111496
Form type: SH02
Date: 2015.05.14
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED MRS ANGELA ELAINE WATSON
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY JACQUELYN APPLETON
Form type: TM02
Date: 2015.05.05
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SECRETARY APPOINTED MRS ANGELA ELAINE WATSON
Form type: AP03
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR JACQUELYN APPLETON
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MRS YVONNE LOUISE DANN
Form type: AP01
Date: 2015.05.05
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.27
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 1 TOWN HOUSE GARDEN, MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AE
Form type: 287
Date: 2008.08.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 21/10/07 FROM:, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: 287
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XF
Form type: 287
Date: 2007.09.03
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 30-32 GILDREDGE ROAD, EASTBOURNE, BN21 4SH
Form type: 287
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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AMENDED REDEMPTION TO B 17/01/03
Form type: RES13
Date: 2004.03.09
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/01
Form type: 363(287)
Date: 2001.07.02
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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AD 11/04/00---------, £ SI [email protected]=7200, £ IC 120650/127850
Form type: 88(2)R
Date: 2000.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.03

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Company directors and board members:

ANGELA ELAINE WATSON (current)
Secretary, 2015.03.31
6 CORTLANDT, 18 GEORGE STREET 18 GEORGE STREET , HAILSHAM
BN27 1AE, EAST SUSSEX
ENGLAND
YVONNE LOUISE DANN (current)
Director, TRAVEL AGENT, 2015.03.31
6 CORTLANDT, 18 GEORGE STREET 18 GEORGE STREET , HAILSHAM
BN27 1AE, EAST SUSSEX
ENGLAND
ANGELA ELAINE WATSON (current)
Director, TRAVEL AGENT, 2015.03.31
6 CORTLANDT, 18 GEORGE STREET 18 GEORGE STREET , HAILSHAM
BN27 1AE, EAST SUSSEX
ENGLAND
JACQUELYN APPLETON (resigned)
Secretary, TOUR OPERATOR, 2005.06.07 - 2015.03.31
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
PC SECRETARIES LIMITED (resigned)
Secretary, 2003.08.01 - 2005.06.07
PRICE & COMPANY 30/32 GILDREDGE ROAD , EASTBOURNE
BN21 4SH, EAST SUSSEX
DAVID GEORGE WHITE (resigned)
Secretary, 1991.06.24 - 2003.08.01
3 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NX, KENT
JACQUELYN APPLETON (resigned)
Director, TOUR OPERATOR, 2005.06.07 - 2015.03.31
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
PETER ALLAN APPLETON (resigned)
Director, FARMER, 2005.06.07 - 2015.03.31
PRIMROSE FARM ARLINGTON , POLEGATE
BN26 6SJ, EAST SUSSEX
ALLAN WOOLLEY (resigned)
Director, 1991.06.24 - 2005.06.07
TRUMPETS OAST BODLE STREET GREEN , HAILSHAM
BN27 4RD, EAST SUSSEX

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Information about the Private Limited Company SUSSEX TRAVEL AGENCY 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: 2016.06.09. Reload the data