OMEGA EXECUTIVE TRAVEL LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 4HN
Company number 01617536
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address 1 BERRY LANE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Secretary's details changed for Anthony John Beere on 22 September 2016. The most likely internet sites of OMEGA EXECUTIVE TRAVEL LIMITED are www.omegaexecutivetravel.co.uk, and www.omega-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Executive Travel Limited is a Private Limited Company. The company registration number is 01617536. Omega Executive Travel Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of Omega Executive Travel Limited is 1 Berry Lane Hersham Walton On Thames Surrey Kt12 4hn. . BEERE, Anthony John is a Secretary of the company. PEARCE, Martin Leonard is a Director of the company. WERESZCZYNSKI, Andrew Zygmunt is a Director of the company. Secretary BROWN, Barbara Jadwiga has been resigned. Secretary MCGACHY, Peter John has been resigned. Secretary PEARCE, Martin Leonard has been resigned. Director BROWN, Barbara Jadwiga has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEERE, Anthony John
Appointed Date: 12 October 2005
Director
PEARCE, Martin Leonard

67 years old
Director
WERESZCZYNSKI, Andrew Zygmunt

73 years old

Resigned Directors

Secretary
BROWN, Barbara Jadwiga
Resigned: 23 August 2000
Secretary
MCGACHY, Peter John
Resigned: 07 June 2005
Appointed Date: 01 April 2001
Secretary
PEARCE, Martin Leonard
Resigned: 12 October 2005
Appointed Date: 07 June 2005
Director
BROWN, Barbara Jadwiga
Resigned: 23 August 2000
69 years old

Persons With Significant Control

Mr Martin Leonard Pearce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Zygmunt Wereszczynski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA EXECUTIVE TRAVEL LIMITED Events

21 Oct 2016
Accounts for a small company made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Secretary's details changed for Anthony John Beere on 22 September 2016
01 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,020
26 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 106 more events
15 Dec 1986
Director's particulars changed
24 Nov 1986
New director appointed
23 Jun 1982
Company name changed\certificate issued on 23/06/82
26 Feb 1982
Certificate of incorporation
26 Feb 1982
Incorporation

OMEGA EXECUTIVE TRAVEL LIMITED Charges

6 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property 1 berry lane hersham walton on…
29 April 1994
Guarantee and debenture
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Legal charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hersham travel, the green hersham, walton on thames surrey…
19 January 1987
Debenture
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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