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NETWORK TRAVEL SERVICES LIMITED

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

Company details

47 WOODHALL DRIVE, HATCH END, PINNER, MIDDLESEX, HA5 4TG

NETWORK TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01020613
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
MORTGAGE - Outstanding on 1975.07.24
HILL SAMUEL & CO LTD
DEBENTURE - Outstanding on 1978.01.19
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1987.03.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.07.13

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.10
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10/05/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.05.10
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SOLVENCY STATEMENT DATED 10/04/10
Form type: CAP-SS
Date: 2010.05.10
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REDUCE ISSUED CAPITAL 10/04/2010
Form type: RES06
Date: 2010.05.10
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.25
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25/02/10 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2010.02.25
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SOLVENCY STATEMENT DATED 19/02/10
Form type: CAP-SS
Date: 2010.02.25
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REDUCE ISSUED CAPITAL 17/02/2010
Form type: RES06
Date: 2010.02.25
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 4 THE BROADWAY, HANWELL, LONDON, W7 3JS
Form type: 287
Date: 2008.09.30
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.17
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.11
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AD 02/02/04---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 2004.02.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.15
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CONTRACT FOR SHARE PURC 01/10/02
Form type: RES13
Date: 2002.10.15
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£ IC 40000/20000, 03/10/02, £ SR [email protected]=20000
Form type: 169
Date: 2002.10.14
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.17

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Company directors and board members:

LORNA SALLY MABLIN (current)
Secretary, 2001.08.31
47 WOODHALL DRIVE HATCH END , PINNER
HA5, MIDDX
GRAHAM ALEXANDER MABLIN (current)
Director, TRAVEL AGENT, 1993.01.28
47 WOODHALL DRIVE HATCH END , PINNER
HA5 4TG, MIDDLESEX
LORNA SALLY MABLIN (current)
Director, TRAVEL AGENT, 1993.01.28
47 WOODHALL DRIVE HATCH END , PINNER
HA5, MIDDX
MARIE-CHRISTINE GISELE PIERRETTE TAILLEFER (resigned)
Secretary, 1993.01.28 - 2001.08.31
10 GUMLEIGH ROAD , LONDON
W5 4UX
JONATHAN SHEPHARD (resigned)
Director, TRAVEL AGENT, 1993.01.28 - 2001.08.31
44 EVELYN DRIVE HATCH END , PINNER
HA5 4RS, MIDDX
MAUREEN SHEPHARD (resigned)
Director, TRAVEL AGENT, 1993.01.28 - 2001.08.31
44 EVELYN DRIVE HATCH END , PINNER
HA5 4RS, MIDDX

Companies near to NETWORK TRAVEL SERVICES ltd.

Information about the Private Limited Company NETWORK TRAVEL SERVICES 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: 2016.07.20. Reload the data