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STATESMAN TRAVEL LIMITED

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

Company details

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB

STATESMAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01055301
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company STATESMAN TRAVEL LIMITED is a Private Limited Company, registration number 01055301, established in United Kingdom on the 22. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB. Business of the company STATESMAN TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 61 company documents available. The most recent document is "31/12/15 STATEMENT OF CAPITAL GBP 6000000" from the 2016.06.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STATESMAN TRAVEL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1976.03.30
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1982.11.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.26
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2007.11.16

List of company documents:

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31/12/15 STATEMENT OF CAPITAL GBP 6000000
Form type: SH01
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Form type: AD01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED MR EDWARD ERIC BRANNAN
Form type: AP01
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MR KYRIACOS PASCHALIS
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MISS SARAH ELIZABETH BARK
Form type: AP01
Date: 2012.01.11
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.21
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ADOPT ARTICLES 10/10/2011
Form type: RES01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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COMPANY BUSINESS 15/03/2011
Form type: RES13
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR COLIN YOUNG
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2007.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 105-109 STRAND, LONDON, WC2R 0AA
Form type: 287
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29

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Company directors and board members:

MERVYN JOHN WILLIAMSON (current)
Secretary, CHARTERED ACCOUNTANT, 2007.07.27
71 PARK ROAD CHISWICK , LONDON
W4 3EY
SARAH ELIZABETH BARK (current)
Director, TRAVEL AGENT, 2012.01.01
3 SEMAPHORE 30 STOKE ROAD , COBHAM
KT11 1BF, SURREY
EDWARD ERIC BRANNAN (current)
Director, 2012.01.01
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4AB
JONATHAN MICHAEL LANGLEY (current)
Director, TRAVEL AGENT, 2007.07.27
NEWTON HOUSE BREDONS HARDWICK , TEWKESBURY
GL20 7EE, GLOUCESTERSHIRE
KYRIACOS PASCHALIS (current)
Director, IT DIRECTOR, 2012.01.01
21 BERRY HILL , STANMORE
HA7 4NY, MIDDLESEX
ENGLAND
MERVYN JOHN WILLIAMSON (current)
Director, CHARTERED ACCOUNTANT, 2007.07.27
71 PARK ROAD CHISWICK , LONDON
W4 3EY
RICHARD LEIGH BODDIE (resigned)
Secretary, 1990.12.31 - 2007.07.27
26 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
RICHARD LEIGH BODDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2007.07.27
26 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
BARRY BROOKS (resigned)
Director, TRAVEL AGENT, 2006.10.02 - 2008.01.31
7 BROADHURST AVENUE , ILFORD
IG3 9DJ, ESSEX
BARRY BROOKS (resigned)
Director, TRAVEL AGENT, 1996.11.15 - 2006.09.13
7 BROADHURST AVENUE , ILFORD
IG3 9DJ, ESSEX
DONALD CLEARY (resigned)
Director, TRAVEL AGENT, 1990.12.31 - 2007.07.27
26 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
COLIN EDMEADS (resigned)
Director, TRAVEL AGENT, 1990.12.31 - 1996.11.15
25 MILLBROOK ROAD , CROWBOROUGH
TN6 2RT, EAST SUSSEX
PHILLIP FRANK HOPKINS (resigned)
Director, TRAVEL AGENT, 1990.12.31 - 1995.05.19
13 GLYN ROAD , WORCESTER PARK
KT4 8SD, SURREY
BARRY JAY SWEETBAUM (resigned)
Director, COMPANY DIRECTOR, 1993.05.03 - 2006.08.30
8 MILTON PARK HIGHGATE , LONDON
N6 5QA
HENRY ALAN SWEETBAUM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.09.01
11 PARK VILLAGE WEST , LONDON
NW1 4AE
PAUL JOHN TILSTONE (resigned)
Director, TRAVEL SALES & MARKETING, 2001.11.26 - 2003.11.28
27 ARCHWAY PLACE , DORKING
RH4 1DR, SURREY
COLIN JAMES YOUNG (resigned)
Director, TRAVEL AGENT, 2001.11.26 - 2006.09.20
2 LAMBOURNE CLOSE , CHIGWELL
IG7 6EB, ESSEX
COLIN JAMES YOUNG (resigned)
Director, TRAVEL AGENT, 2006.10.02 - 2008.04.30
2 LAMBOURNE CLOSE , CHIGWELL
IG7 6EB, ESSEX

Companies near to STATESMAN TRAVEL ltd.

Information about the Private Limited Company STATESMAN 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: 2016.07.22. Reload the data