VOYAGES TO ANTIQUITY (UK) LIMITED
OXFORD

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Company number 06828577
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 8 SOUTH PARADE, OXFORD, ENGLAND, OX2 7JL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Michael John Birkett as a secretary on 12 September 2016; Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT to 8 South Parade Oxford OX2 7JL on 23 September 2016. The most likely internet sites of VOYAGES TO ANTIQUITY (UK) LIMITED are www.voyagestoantiquityuk.co.uk, and www.voyages-to-antiquity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Voyages To Antiquity Uk Limited is a Private Limited Company. The company registration number is 06828577. Voyages To Antiquity Uk Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Voyages To Antiquity Uk Limited is 8 South Parade Oxford England Ox2 7jl. . DEWING, Jos Luke is a Director of the company. YELLOW, David Anthony is a Director of the company. Secretary BIRKETT, Michael John has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
DEWING, Jos Luke
Appointed Date: 01 May 2015
50 years old
Director
YELLOW, David Anthony
Appointed Date: 24 February 2009
79 years old

Resigned Directors

Secretary
BIRKETT, Michael John
Resigned: 12 September 2016
Appointed Date: 24 February 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2009
Appointed Date: 24 February 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 24 February 2009
Appointed Date: 24 February 2009
81 years old

Persons With Significant Control

Mr Gerald Thomas Herrod
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

VOYAGES TO ANTIQUITY (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Sep 2016
Termination of appointment of Michael John Birkett as a secretary on 12 September 2016
23 Sep 2016
Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT to 8 South Parade Oxford OX2 7JL on 23 September 2016
13 Jul 2016
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300,000
...
... and 23 more events
25 Feb 2009
Director appointed david anthony yellow
25 Feb 2009
Appointment terminated director john cowdry
25 Feb 2009
Registered office changed on 25/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
25 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
24 Feb 2009
Incorporation

VOYAGES TO ANTIQUITY (UK) LIMITED Charges

23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Deposit agreement to secure own liabilities
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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