Sevenoaks Travel Limited

Company Name	Sevenoaks Travel Limited
Director	Jack Mason
Company Status	Active
Company Number	01029985
Category	Private Limited Company
Incorporation Date	5 November 1971(52 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jack Mason
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	583 Gran Via De Les Corts Catalanes L'Eixample Barcelona 08011

Director Name	Sheila Ann Horsburgh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(20 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Director And General Manager
Correspondence Address	9 Clare Way Sevenoaks Kent TN13 1QL

Director Name	Olive Lucy Robbens
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 1994)
Role	Travel Agent
Correspondence Address	Fairhaven Riding Lane Hildenborough Tonbridge Kent TN11 9LR

Director Name	Mr Stuart Victor Robbens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 1998)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Fauchons, Philpots Lane Hildenborough Tonbridge Kent TN11 8PB

Secretary Name	Olive Lucy Robbens
Nationality	British
Status	Resigned
Appointed	12 March 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Fairhaven Riding Lane Hildenborough Tonbridge Kent TN11 9LR

Secretary Name	Mrs Margaret Ann Jane Robbens
Nationality	British
Status	Resigned
Appointed	23 November 1994(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Fauchons Philpots Lane Hildenborough Tonbridge Kent TN11 8PB

Director Name	Mrs Margaret Ann Jane Robbens
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(26 years, 5 months after company formation)
Appointment Duration	1 day (resigned 22 April 1998)
Role	Travel Agent
Correspondence Address	Fauchons Philpots Lane Hildenborough Tonbridge Kent TN11 8PB

Director Name	Barbara Ann Piper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	6 Sandown Close Tunbridge Wells Kent TN2 4RL

Director Name	Mr John Peter Piper
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	6 Sandown Close Tunbridge Wells Kent TN2 4RL

Secretary Name	Barbara Ann Piper
Nationality	British
Status	Resigned
Appointed	22 April 1998(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	6 Sandown Close Tunbridge Wells Kent TN2 4RL

Director Name	Mr Brian George Marks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(31 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-27 Grosvenor Road Tunbridge Wells Kent TN2 1AJ

Director Name	Mr Ronald Francis Marks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(31 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 September 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	25-27 Grosvenor Road Tunbridge Wells Kent TN2 1AJ

Director Name	Mrs Sally Ann Barbara Marks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(31 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 September 2021)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	25-27 Grosvenor Road Tunbridge Wells Kent TN2 1AJ

Secretary Name	Mrs Sally Ann Barbara Marks
Nationality	British
Status	Resigned
Appointed	06 February 2003(31 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 September 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	25-27 Grosvenor Road Tunbridge Wells Kent TN2 1AJ

Contact

Website	www.sevenoakstravel.co.uk
Telephone	01622 762141
Telephone region	Maidstone

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

8 May 1998	Delivered on: 14 May 1998 Satisfied on: 24 January 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the international air transport association for the sum of Â£15,000. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83232796 and earmarked or designated by reference to the company. Fully Satisfied

8 May 1998

Delivered on: 14 May 1998
Satisfied on: 24 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the international air transport association for the sum of Â£15,000.
Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83232796 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

25 February 2024	Director's details changed for Mr Jack Mason on 25 February 2024 (2 pages)
25 February 2024	Director's details changed for Mr Jack Mason on 25 February 2024 (2 pages)
25 February 2024	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024 (1 page)
1 February 2024	Micro company accounts made up to 30 June 2023 (4 pages)
11 December 2023	Registration of charge 010299850002, created on 30 November 2023 (47 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
27 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
20 January 2023	Director's details changed for Mr Jack Mason on 20 January 2023 (2 pages)
6 December 2022	Director's details changed for Mr Jack Mason on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr Jack Mason on 6 December 2022 (2 pages)
30 September 2022	Director's details changed for Mr Jack Mason on 26 September 2022 (2 pages)
15 July 2022	Previous accounting period shortened from 31 October 2022 to 30 June 2022 (1 page)
13 June 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 (1 page)
8 June 2022	Micro company accounts made up to 31 October 2021 (4 pages)
23 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
6 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
6 March 2022	Change of details for Baldwins Travel Agency Ltd as a person with significant control on 1 January 2022 (2 pages)
9 September 2021	Termination of appointment of Ronald Francis Marks as a director on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Sally Ann Barbara Marks as a director on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Sally Ann Barbara Marks as a secretary on 9 September 2021 (1 page)
9 September 2021	Appointment of Mr Jack Mason as a director on 9 September 2021 (2 pages)
9 September 2021	Registered office address changed from 25-27 Grosvenor Road Tunbridge Wells Kent TN2 1AJ to Kemp House 160 City Road London EC1V 2NX on 9 September 2021 (1 page)
22 April 2021	Micro company accounts made up to 31 October 2020 (4 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2021	Director's details changed for Mrs Sally Ann Barbara Marks on 28 January 2021 (2 pages)
12 March 2021	Director's details changed for Mr Ronald Francis Marks on 28 January 2021 (2 pages)
25 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 March 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
13 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 April 2016	Director's details changed for Ronald Francis Marks on 1 March 2016 (2 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (4 pages)
5 April 2016	Director's details changed for Mrs Sally Ann Barbara Marks on 1 March 2016 (2 pages)
5 April 2016	Director's details changed for Ronald Francis Marks on 1 March 2016 (2 pages)
5 April 2016	Director's details changed for Mrs Sally Ann Barbara Marks on 1 March 2016 (2 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (4 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (4 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 March 2014	Termination of appointment of Brian Marks as a director (1 page)
25 March 2014	Termination of appointment of Brian Marks as a director (1 page)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (4 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (4 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
16 March 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (1 page)
19 March 2010	Director's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (2 pages)
19 March 2010	Secretary's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (1 page)
19 March 2010	Secretary's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (1 page)
19 March 2010	Director's details changed for Mrs Sally Ann Barbara Marks on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Mr Brian George Marks on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Ronald Francis Marks on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Mr Brian George Marks on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Ronald Francis Marks on 1 November 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from 27 grosvenor road tunbridge wells kent TN1 2AJ (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 27 grosvenor road tunbridge wells kent TN1 2AJ (1 page)
17 March 2009	Location of debenture register (1 page)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
22 April 2008	Return made up to 12/03/08; full list of members (4 pages)
22 April 2008	Return made up to 12/03/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 March 2007	Return made up to 12/03/07; full list of members (3 pages)
26 March 2007	Return made up to 12/03/07; full list of members (3 pages)
21 April 2006	Return made up to 12/03/06; full list of members (7 pages)
21 April 2006	Return made up to 12/03/06; full list of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 March 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
29 March 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
18 March 2005	Return made up to 12/03/05; full list of members (7 pages)
18 March 2005	Return made up to 12/03/05; full list of members (7 pages)
8 June 2004	Return made up to 12/03/04; full list of members (7 pages)
8 June 2004	Return made up to 12/03/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 December 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
23 December 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	Auditor's resignation (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: dorset house 4/5 dorset street sevenoaks kent TN13 1LN (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: dorset house 4/5 dorset street sevenoaks kent TN13 1LN (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Director resigned (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Accounts for a small company made up to 31 October 2002 (5 pages)
16 December 2002	Accounts for a small company made up to 31 October 2002 (5 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 April 1999	Return made up to 12/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1999	Return made up to 12/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1999	Full accounts made up to 31 October 1998 (12 pages)
19 March 1999	Full accounts made up to 31 October 1998 (12 pages)
2 June 1998	Form 882R replaces previous form (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si 16000@1=16000 Â£ ic 34000/50000 (2 pages)
2 June 1998	Form 882R replaces previous form (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si 16000@1=16000 Â£ ic 34000/50000 (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Auditor's resignation (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned;director resigned (1 page)
28 April 1998	Ad 22/04/98--------- Â£ si 12000@1=12000 Â£ ic 22000/34000 (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Ad 22/04/98--------- Â£ si 12000@1=12000 Â£ ic 22000/34000 (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
23 March 1998	Return made up to 12/03/98; no change of members (4 pages)
23 March 1998	Return made up to 12/03/98; no change of members (4 pages)
6 March 1998	Full accounts made up to 31 October 1997 (10 pages)
6 March 1998	Full accounts made up to 31 October 1997 (10 pages)
18 March 1997	Full accounts made up to 31 October 1996 (10 pages)
18 March 1997	Full accounts made up to 31 October 1996 (10 pages)
27 March 1996	Return made up to 12/03/96; full list of members (6 pages)
27 March 1996	Return made up to 12/03/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 31 October 1995 (11 pages)
24 March 1996	Full accounts made up to 31 October 1995 (11 pages)
22 November 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1984	Increase in nominal capital (1 page)
5 November 1984	Increase in nominal capital (1 page)