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SEVENOAKS TRAVEL LIMITED

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

Company details

25-27 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN2 1AJ

SEVENOAKS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01029985
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 01/03/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS MARKS / 01/03/2016
Form type: CH01
Date: 2016.04.05
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKS
Form type: TM01
Date: 2014.03.25
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.16
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 01/11/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS MARKS / 01/11/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE MARKS / 01/11/2009
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BARBARA MARKS / 01/11/2009
Form type: CH03
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 27 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2AJ
Form type: 287
Date: 2009.03.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.01
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
Form type: 225
Date: 2003.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, DORSET HOUSE, 4/5 DORSET STREET, SEVENOAKS, KENT TN13 1LN
Form type: 287
Date: 2003.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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FORM 882R REPLACES PREVIOUS FORM
Form type: MISC
Date: 1998.06.02
£2.95
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AD 26/05/98---------, £ SI [email protected]=16000, £ IC 34000/50000
Form type: 88(2)R
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.13

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Company directors and board members:

SALLY ANN BARBARA MARKS (current)
Secretary, TRAVEL AGENT, 2003.02.06
25-27 GROSVENOR ROAD , TUNBRIDGE WELLS
TN2 1AJ, KENT
RONALD FRANCIS MARKS (current)
Director, TRAVEL AGENT, 2003.02.06
25-27 GROSVENOR ROAD , TUNBRIDGE WELLS
TN2 1AJ, KENT
SALLY ANN BARBARA MARKS (current)
Director, TRAVEL AGENT, 2003.02.06
25-27 GROSVENOR ROAD , TUNBRIDGE WELLS
TN2 1AJ, KENT
BARBARA ANN PIPER (resigned)
Secretary, COMPANY DIRECTOR, 1998.04.22 - 2003.02.06
6 SANDOWN CLOSE , TUNBRIDGE WELLS
TN2 4RL, KENT
MARGARET ANN JANE ROBBENS (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.23 - 1998.04.22
FAUCHONS PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PB, KENT
OLIVE LUCY ROBBENS (resigned)
Secretary, 1992.03.12 - 1994.11.11
FAIRHAVEN RIDING LANE HILDENBOROUGH , TONBRIDGE
TN11 9LR, KENT
SHEILA ANN HORSBURGH (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.03.12 - 2002.05.31
9 CLARE WAY , SEVENOAKS
TN13 1QL, KENT
BRIAN GEORGE MARKS (resigned)
Director, 2003.02.06 - 2013.10.10
25-27 GROSVENOR ROAD , TUNBRIDGE WELLS
TN2 1AJ, KENT
BARBARA ANN PIPER (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2003.02.06
6 SANDOWN CLOSE , TUNBRIDGE WELLS
TN2 4RL, KENT
JOHN PETER PIPER (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2003.02.06
6 SANDOWN CLOSE , TUNBRIDGE WELLS
TN2 4RL, KENT
MARGARET ANN JANE ROBBENS (resigned)
Director, TRAVEL AGENT, 1998.04.21 - 1998.04.22
FAUCHONS PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PB, KENT
OLIVE LUCY ROBBENS (resigned)
Director, TRAVEL AGENT, 1992.03.12 - 1994.11.11
FAIRHAVEN RIDING LANE HILDENBOROUGH , TONBRIDGE
TN11 9LR, KENT
STUART VICTOR ROBBENS (resigned)
Director, TRAVEL AGENT, 1992.03.12 - 1998.04.22
FAUCHONS, PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PB, KENT
Date 2013.10.31
Debtors £ 49,614
Shareholder Funds £ 49,614
Profit Loss Account Reserve £ 386
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 49,614
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Information about the Private Limited Company SEVENOAKS 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: 2016.07.20. Reload the data