Based in Manchester, Omega Travel (Hale) Ltd was registered on 08 November 1991, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEN, Edward John | N/A | - | 1 |
WATSON, Stephen Paul | 16 April 2004 | - | 1 |
BURGESS, Rodney Wayne | N/A | 16 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Paramjit Ahluwalia | N/A | 27 August 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 14 November 2017 | |
PSC01 - N/A | 14 November 2017 | |
PSC01 - N/A | 14 November 2017 | |
PSC09 - N/A | 14 November 2017 | |
AD01 - Change of registered office address | 14 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 31 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363s - Annual Return | 04 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
395 - Particulars of a mortgage or charge | 31 January 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 10 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363a - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 29 September 1999 | |
363a - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 26 September 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 18 December 1994 | |
363s - Annual Return | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
AA - Annual Accounts | 12 September 1993 | |
363x - Annual Return | 07 January 1993 | |
RESOLUTIONS - N/A | 01 December 1992 | |
288 - N/A | 01 December 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 1992 | |
88(2)P - N/A | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 08 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1992 | |
288 - N/A | 27 November 1991 | |
288 - N/A | 27 November 1991 | |
287 - Change in situation or address of Registered Office | 27 November 1991 | |
NEWINC - New incorporation documents | 08 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 January 2004 | Outstanding |
N/A |
Fixed and floating charge | 03 July 1992 | Outstanding |
N/A |