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QUEENSBERRY TRAVEL LIMITED

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

Company details

24 SCOTTS AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HZ

QUEENSBERRY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01014944
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1986.10.09

List of company documents:

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Find out more information about QUEENSBERRY TRAVEL LIMITED. Our website makes it possible to view other available documents related to QUEENSBERRY TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 4500
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 2 DARTMOUTH PLACE, LONDON, W4 2RH, ENGLAND
Form type: AD01
Date: 2014.09.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.11
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 6 PUTNEY COMMON, LONDON, SW15 1HL, UNITED KINGDOM
Form type: AD01
Date: 2013.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN DYSON JENSEN / 01/10/2009
Form type: CH01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR NILZETE JENSEN
Form type: TM01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLARE HALL / 01/10/2009
Form type: CH01
Date: 2010.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 311 FULHAM PALACE ROAD, LONDON, SW6 6TQ
Form type: AD01
Date: 2010.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.02
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 02/06/09
Form type: MISC
Date: 2009.06.02
£2.95
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REDUCE ISSUED CAPITAL 19/12/2008
Form type: RES06
Date: 2009.06.02
£2.95
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SOLVENCY STATEMENT DATED 04/12/08
Form type: CAP-SS
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED PATRICIA CLARE HALL
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL VINEY
Form type: 288b
Date: 2008.05.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06

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Company directors and board members:

PATRICIA CLARE HALL (current)
Secretary, 2008.04.30
2 DARTMOUTH ROAD , LONDON
W4 9AG
PATRICIA CLARE HALL (current)
Director, COMPANY DIRECTOR, 1974.11.26
2 DARTMOUTH ROAD , LONDON
W4 9AG
RICHARD MARTIN DYSON JENSEN (current)
Director, CHARTERED ACCOUNTANT, 1992.09.08
APARTMENT 1701, AV SAO LUIZ 192 , SAO PAULO
01046-911
BRAZIL
PATRICIA CLARE HALL (resigned)
Secretary, 1992.09.08 - 1996.07.04
2 DARTMOUTH ROAD , LONDON
W4 9AG
JOSE TEIXEIRA (resigned)
Secretary, 1996.07.04 - 1998.05.05
37A OAKHILL ROAD PUTNEY , LONDON
SW15 2QJ
NIGEL TERENCE VINEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.05.05 - 2008.04.30
10 HAWKE CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 2AT, WEST SUSSEX
FREDERICK NOEL BICKMORE (resigned)
Director, TOUR OPERATOR, 1992.09.08 - 1992.09.16
42 HADYN PARK ROAD , LONDON
W12 9AG
PATRICIA CLARE HALL (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 1996.08.18
2 DARTMOUTH ROAD , LONDON
W4 9AG
NILZETE FERNANDES DE AGUIAR JENSEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 2010.01.01
RUA COJUBA 136-APT 21 ITAIM BIBI , SAO PAULO
04533
BRAZIL
NIGEL TERENCE VINEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 2010.01.01
10 HAWKE CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 2AT, WEST SUSSEX
Date 2012.12.31
Shareholder Funds £ 10,066
Profit Loss Account Reserve £ 5,257
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 10,066
Net Current Assets Liabilities £ 10,066
Creditors Due Within One Year £ 3,500
Cash Bank In Hand £ 13,566
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500

Information about the Private Limited Company QUEENSBERRY 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: 2016.07.19. Reload the data