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BAXTER HOARE TRAVEL LTD

Learn more about BAXTER HOARE TRAVEL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 GREAT DOVER STREET, LONDON, SE1 4YF

BAXTER HOARE TRAVEL LTD on the map

Company type: Private Limited Company
Company number: 00967736
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.07
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 37500
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DIRECTOR APPOINTED MR ANDREW MARK BOND
Form type: AP01
Date: 2015.12.02
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CORPORATE SECRETARY APPOINTED MARI ASSOCIATES LTD
Form type: AP04
Date: 2015.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.06
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY MARI ASSOCIATES LLP
Form type: TM02
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 16 WINCHESTER WALK, LONDON BRIDGE, LONDON, SE1 9AQ
Form type: AD01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR IAN CALDER
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANN GAVIN
Form type: TM01
Date: 2014.05.07
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR KARIN SCHULKINS
Form type: TM01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR KARIN SCHULKINS
Form type: TM01
Date: 2014.02.18
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DIRECTOR APPOINTED MR IAN DOUGLAS CALDER
Form type: AP01
Date: 2013.07.15
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR APPOINTED MRS KARIN TANYA SCHULKINS
Form type: AP01
Date: 2012.09.16
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2012.08.14
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARI ASSOCIATES LLP / 22/12/2011
Form type: CH04
Date: 2011.12.28
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DIRECTOR APPOINTED ANN MARY GAVIN
Form type: AP01
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.29
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.16
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CORPORATE SECRETARY APPOINTED MARI ASSOCIATES LLP
Form type: AP04
Date: 2010.05.27
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ALTER ARTICLES 30/04/2010
Form type: RES01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN SAUNDERS
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT
Form type: TM01
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY COLIN WHITE
Form type: TM02
Date: 2010.05.17
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DIRECTOR APPOINTED ADAM COLIN KIRBY WHITE
Form type: AP01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, SPACE HOUSE 2 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BY
Form type: AD01
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.15
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WHITE
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE LINGWOOD SAUNDERS / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUNT / 19/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
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SECRETARY'S CHANGE OF PARTICULARS / COLIN BAXTER / 03/11/2008
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITE / 03/11/2008
Form type: 288c
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, SPACE HOUSE 2 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BY
Form type: 287
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAUNDERS / 03/11/2008
Form type: 288c
Date: 2009.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUNT / 03/11/2008
Form type: 288c
Date: 2009.02.06
£2.95
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PREVSHO FROM 31/12/2008 TO 31/10/2008
Form type: 225
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 16 WINCHESTER WALK, LONDON, SE1 9AQ
Form type: 287
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTHESE SAUNDERS
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN SAUNDERS
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED COLIN ANTHONY BAXTER
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED ADAM COLIN KIRBY WHITE
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN HUNT
Form type: 288a
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.03

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Company directors and board members:

MARI ASSOCIATES LTD (current)
Secretary, 2014.12.23
124 NEW BOND STREET , LONDON
W1S 1DX
ENGLAND
ANDREW MARK BOND (current)
Director, FINANCE DIRECTOR, 2015.12.01
61 GREAT DOVER STREET , LONDON
SE1 4YF
ADAM COLIN KIRBY WHITE (current)
Director, 2010.04.30
16 WINCHESTER WALK LONDON BRIDGE , LONDON
SE1 9AQ
JOHN BRUCE DAWKINS (resigned)
Secretary, 1991.12.22 - 1993.06.21
3 RUFFETTS WAY , TADWORTH
KT20 6AF, SURREY
MARI ASSOCIATES LLP (resigned)
Secretary, 2010.04.30 - 2013.12.23
NEW BOND HOUSE 124 NEW BOND STREET , LONDON
W1S 1DX
COLIN BRUCE LINGWOOD SAUNDERS (resigned)
Secretary, 1993.06.21 - 2008.11.03
2 WOLDS DRIVE , LOCKS BOTTOM
BR6 8NS, KENT
ENGLAND
COLIN ANTHONY WHITE (resigned)
Secretary, ACCOUNTANT, 2008.11.03 - 2010.04.30
22 KINGSWOOD CLOSE , SWANAGE
BH19 2SP, DORSET
IAN DOUGLAS CALDER (resigned)
Director, DIRECTOR OF IT & CUSTOMER SOLUTIONS, 2013.02.18 - 2014.07.14
16 WINCHESTER WALK LONDON BRIDGE , LONDON
SE1 9AQ
PETER MAURICE CRYSTAL (resigned)
Director, SOLICITOR, 1991.12.22 - 2001.07.05
3A WELLINGTON CLOSE NOTTING HILL , LONDON
W11 2AN
ANN MARY GAVIN (resigned)
Director, FINANCIAL DIRECTOR, 2011.11.10 - 2014.03.21
16 WINCHESTER WALK LONDON BRIDGE , LONDON
SE1 9AQ
ANTHONY JOHN HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.03 - 2010.04.30
29 SPUR HILL AVENUE PARKSTONE , POOLE
BH14 9PH, DORSET
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.08.09
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
MARK RHODES (resigned)
Director, ACCOUNTANT, 1991.12.22 - 1992.03.13
146 GREAT PORTLAND STREET , LONDON
W1W 6QB
COLIN BRUCE LINGWOOD SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2010.04.30
2 WOLDS DRIVE , LOCKS BOTTOM
BR6 8NS, KENT
ENGLAND
MARTHESE SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1993.06.22 - 2008.11.03
2 WOLDS DRIVE , LOCKS BOTTOM
BR6 8NS, KENT
KARIN TANYA SCHULKINS (resigned)
Director, OPERATIONS DIRECTOR, 2012.07.09 - 2014.02.07
16 WINCHESTER WALK LONDON BRIDGE , LONDON
SE1 9AQ
OLIVER JOHN VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.03.13
20 PHILLIMORE GARDENS , LONDON
W8 7QE
ADAM COLIN KIRBY WHITE (resigned)
Director, TRAVEL EXECUTIVE, 2008.11.03 - 2009.11.27
31 THE GREEN MARSH BALDON , OXFORD
OX44 9LP, OXFORDSHIRE
ENGLAND
BRIAN GORDON WOLFSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2003.08.13
44 WELBECK STREET , LONDON
NW1 5SN

Companies near to BAXTER HOARE TRAVEL LTD

Information about the Private Limited Company BAXTER HOARE TRAVEL LTD 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: 2016.07.08. Reload the data