SEVENOAKS TRAVEL LIMITED
TUNBRIDGE WELLS


Company number 01029985
Status Active
Incorporation Date 5 November 1971
Company Type Private Limited Company
Address 25-27 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN2 1AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SEVENOAKS TRAVEL LIMITED are www.sevenoakstravel.co.uk, and www.sevenoaks-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Sevenoaks Travel Limited is a Private Limited Company. The company registration number is 01029985. Sevenoaks Travel Limited has been working since 05 November 1971. The present status of the company is Active. The registered address of Sevenoaks Travel Limited is 25 27 Grosvenor Road Tunbridge Wells Kent Tn2 1aj. . MARKS, Sally Ann Barbara is a Secretary of the company. MARKS, Ronald Francis is a Director of the company. MARKS, Sally Ann Barbara is a Director of the company. Secretary PIPER, Barbara Ann has been resigned. Secretary ROBBENS, Margaret Ann Jane has been resigned. Secretary ROBBENS, Olive Lucy has been resigned. Director HORSBURGH, Sheila Ann has been resigned. Director MARKS, Brian George has been resigned. Director PIPER, Barbara Ann has been resigned. Director PIPER, John Peter has been resigned. Director ROBBENS, Margaret Ann Jane has been resigned. Director ROBBENS, Olive Lucy has been resigned. Director ROBBENS, Stuart Victor has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MARKS, Sally Ann Barbara
Appointed Date: 06 February 2003
Director
MARKS, Ronald Francis
Appointed Date: 06 February 2003
79 years old
Director
MARKS, Sally Ann Barbara
Appointed Date: 06 February 2003
71 years old

Resigned Directors

Secretary
PIPER, Barbara Ann
Resigned: 06 February 2003
Appointed Date: 22 April 1998
Secretary
ROBBENS, Margaret Ann Jane
Resigned: 22 April 1998
Appointed Date: 23 November 1994
Secretary
ROBBENS, Olive Lucy
Resigned: 11 November 1994
Director
HORSBURGH, Sheila Ann
Resigned: 31 May 2002
87 years old
Director
MARKS, Brian George
Resigned: 10 October 2013
Appointed Date: 06 February 2003
83 years old
Director
PIPER, Barbara Ann
Resigned: 06 February 2003
Appointed Date: 22 April 1998
81 years old
Director
PIPER, John Peter
Resigned: 06 February 2003
Appointed Date: 22 April 1998
82 years old
Director
ROBBENS, Margaret Ann Jane
Resigned: 22 April 1998
Appointed Date: 21 April 1998
76 years old
Director
ROBBENS, Olive Lucy
Resigned: 11 November 1994
111 years old
Director
ROBBENS, Stuart Victor
Resigned: 22 April 1998
78 years old

Persons With Significant Control

Baldwins Travel Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVENOAKS TRAVEL LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 October 2016
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
05 Apr 2016
Director's details changed for Mrs Sally Ann Barbara Marks on 1 March 2016
...
... and 92 more events
13 Jun 1986
Full accounts made up to 31 October 1985
17 May 1986
Return made up to 01/04/86; full list of members
17 May 1986
Director resigned
22 Nov 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1984
Increase in nominal capital

SEVENOAKS TRAVEL LIMITED Charges

8 May 1998
Charge over credit balances
Delivered: 14 May 1998
Status: Satisfied on 24 January 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…

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