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KEITH BAILEY & CO.(TRAVEL)LIMITED

Learn more about KEITH BAILEY & CO.(TRAVEL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL

KEITH BAILEY & CO.(TRAVEL)LIMITED on the map

Company type: Private Limited Company
Company number: 00893778
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.09
last member list: 2016.03.01
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1983.03.30
LLOYDS BANK PLC
CHARGE - Outstanding on 1983.03.30
LLOYDS BANK PLC
CHARGE - Outstanding on 1983.03.30
LLOYDS BANK PLC
CHARGE - Outstanding on 1983.03.30
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.01.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 81101
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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SECRETARY APPOINTED MRS CHARLOTTE KATHERINE BAILEY
Form type: AP03
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR JANICE BAILEY
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY JANICE BAILEY
Form type: TM02
Date: 2010.08.19
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26/07/10 STATEMENT OF CAPITAL GBP 81101
Form type: SH06
Date: 2010.07.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BAILEY / 01/03/2010
Form type: CH01
Date: 2010.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAILEY / 01/03/2010
Form type: CH01
Date: 2010.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BAILEY / 01/03/2010
Form type: CH01
Date: 2010.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, DUTHIES, BEECH GROVE FULLBROOK, BURFORD, OXFORDSHIRE, OX18 4DE
Form type: 287
Date: 2009.06.26
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
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 30/09/06
Form type: AA
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, 144 OXFORD RD, COWLEY, OXFORD, OX4 2EA
Form type: 287
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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SECTION 320 21/02/03
Form type: RES13
Date: 2003.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18

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Company directors and board members:

CHARLOTTE KATHERINE BAILEY (current)
Secretary, 2010.08.01
THE OLD TANNERY HENSINGTON ROAD , WOODSTOCK
OX20 1JL, OXFORDSHIRE
PAUL MICHAEL BAILEY (current)
Director, TRAVEL AGENT, 1994.10.21
15 TANNERS LANE , BURFORD
OX18 4NA, OXFORDSHIRE
JANICE BAILEY (resigned)
Secretary, 1992.03.27 - 2010.08.01
15 TANNERS LANE , BURFORD
OX18 4NS, OXON
JANICE BAILEY (resigned)
Director, TRAVEL AGENT, 1992.03.27 - 2010.08.01
15 TANNERS LANE , BURFORD
OX18 4NS, OXON
KEITH CHARLES BAILEY (resigned)
Director, TRAVEL AGENT, 1992.03.27 - 2010.08.01
15 TANNERS LANE , BURFORD
OX18 4NS, OXON
MATTHEW PAUL BAILEY (resigned)
Director, TRAVEL AGENT, 1994.10.21 - 2006.03.16
1 PULLENS FIELD HEADINGTON , OXFORD
OX3 0BU

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Information about the Private Limited Company KEITH BAILEY & CO.(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: 2016.06.13. Reload the data