ONE STATION STREET LIMITED
LEWES LEWES TRAVEL AGENCY LIMITED


Company number 00642813
Status Active
Incorporation Date 24 November 1959
Company Type Private Limited Company
Address SUITE F9 WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-13 ; Change of name notice. The most likely internet sites of ONE STATION STREET LIMITED are www.onestationstreet.co.uk, and www.one-station-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. One Station Street Limited is a Private Limited Company. The company registration number is 00642813. One Station Street Limited has been working since 24 November 1959. The present status of the company is Active. The registered address of One Station Street Limited is Suite F9 Waterside Centre North Street Lewes East Sussex. The company`s financial liabilities are £21.79k. It is £-33.64k against last year. And the total assets are £28.98k, which is £-26.51k against last year. POWELL, Richard Trevethan is a Director of the company. Secretary DIXON, Oliver George has been resigned. Secretary POWELL, Odele Gladys Daphne has been resigned. Secretary POWELL, Richard Trevethan has been resigned. Director POWELL, Henry Frederick has been resigned. The company operates in "Travel agency activities".


one station street Key Finiance

LIABILITIES £21.79k
-61%
CASH n/a
TOTAL ASSETS £28.98k
-48%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
DIXON, Oliver George
Resigned: 28 February 2012
Appointed Date: 07 February 2005

Secretary
POWELL, Odele Gladys Daphne
Resigned: 07 February 2005
Appointed Date: 12 February 1997

Secretary
POWELL, Richard Trevethan
Resigned: 12 February 1997

Director
POWELL, Henry Frederick
Resigned: 14 October 1996
110 years old

Persons With Significant Control

Mr Richard Trevethan Powell
Notified on: 28 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

ONE STATION STREET LIMITED Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13

30 Apr 2016
Change of name notice
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 232,210

25 Feb 2016
Satisfaction of charge 3 in full
...
... and 83 more events
12 Apr 1988
Full accounts made up to 30 September 1987

12 Apr 1988
Return made up to 08/04/88; full list of members

01 Apr 1987
Return made up to 11/03/87; full list of members

27 Feb 1987
Full accounts made up to 30 September 1986

27 Feb 1987
Secretary resigned;new secretary appointed

ONE STATION STREET LIMITED Charges

9 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: 1 station street lewes east sussex.
7 June 1984
Legal charge
Delivered: 18 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 station street lewes east sussex.
27 July 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 station street, lewes, east sussex, T.n- sx 103422.