METROLINE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6JP

Company number 02328401
Status Active
Incorporation Date 14 December 1988
Company Type Private Limited Company
Address COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 12 in full; Satisfaction of charge 023284010013 in full. The most likely internet sites of METROLINE TRAVEL LIMITED are www.metrolinetravel.co.uk, and www.metroline-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Metroline Travel Limited is a Private Limited Company. The company registration number is 02328401. Metroline Travel Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of Metroline Travel Limited is Comfortdelgro House 329 Edgware Road Cricklewood London Nw2 6jp. . NOVICK, Ishai Eliezer is a Secretary of the company. O'SHEA, Sean Poul is a Director of the company. SINGH, Jaspal is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary DONNELLY, David Thomas has been resigned. Secretary ELLIS, Stephen James has been resigned. Secretary GOLLEDGE, John has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary ROWBOTHAM, Damian has been resigned. Director ALEXANDER, William Norman has been resigned. Director BENNETT, Edward Vine has been resigned. Director COHEN, Norman Victor has been resigned. Director ELLIS, Stephen James has been resigned. Director GOLLEDGE, John has been resigned. Director INGLETON, John Ernest has been resigned. Director LEE, Kah Wah has been resigned. Director MCALEAVY, Stephen Anthony has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director O'FARRELL, Declan Gerard has been resigned. Director SMITH, Michael John has been resigned. Director TENNANT, Gordon has been resigned. Director WHITLEY, Andrew John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
NOVICK, Ishai Eliezer
Appointed Date: 21 May 2012
Director
O'SHEA, Sean Poul
Appointed Date: 11 May 2005
58 years old
Director
SINGH, Jaspal
Appointed Date: 01 October 2004
72 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 31 December 2003
Appointed Date: 21 July 2000
Secretary
DONNELLY, David Thomas
Resigned: 31 October 2007
Appointed Date: 25 May 2005
Secretary
ELLIS, Stephen James
Resigned: 25 May 2005
Appointed Date: 31 December 2003
Secretary
GOLLEDGE, John
Resigned: 11 January 1999
Secretary
HAYES, Duncan Maclean
Resigned: 21 July 2000
Appointed Date: 11 January 1999
Secretary
ROWBOTHAM, Damian
Resigned: 23 April 2012
Appointed Date: 31 October 2007
Director
ALEXANDER, William Norman
Resigned: 31 December 2003
Appointed Date: 09 September 1999
66 years old
Director
BENNETT, Edward Vine
Resigned: 07 October 1994
Appointed Date: 01 October 1994
95 years old
Director
COHEN, Norman Victor
Resigned: 07 October 1994
Appointed Date: 31 March 1993
85 years old
Director
ELLIS, Stephen James
Resigned: 25 May 2005
Appointed Date: 30 April 2001
62 years old
Director
GOLLEDGE, John
Resigned: 30 June 2000
71 years old
Director
INGLETON, John Ernest
Resigned: 31 March 1993
92 years old
Director
LEE, Kah Wah
Resigned: 31 July 2009
Appointed Date: 09 June 2005
70 years old
Director
MCALEAVY, Stephen Anthony
Resigned: 11 May 2005
Appointed Date: 01 August 2003
65 years old
Director
MOFFATT, Keith Anthony
Resigned: 31 July 2003
Appointed Date: 30 April 2001
71 years old
Director
O'FARRELL, Declan Gerard
Resigned: 31 July 2003
76 years old
Director
SMITH, Michael John
Resigned: 15 October 1999
84 years old
Director
TENNANT, Gordon
Resigned: 27 April 2001
66 years old
Director
WHITLEY, Andrew John
Resigned: 07 October 1994
Appointed Date: 01 October 1994
62 years old

METROLINE TRAVEL LIMITED Events

17 Sep 2016
Satisfaction of charge 11 in full
17 Sep 2016
Satisfaction of charge 12 in full
17 Sep 2016
Satisfaction of charge 023284010013 in full
17 Sep 2016
Satisfaction of charge 10 in full
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 159 more events
20 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1989
Registered office changed on 20/04/89 from: 172 buckingham palace road london SW1W 9TN
05 Apr 1989
Accounting reference date notified as 31/03
05 Feb 1989
New director appointed
14 Dec 1988
Incorporation

METROLINE TRAVEL LIMITED Charges

19 April 2013
Charge code 0232 8401 0013
Delivered: 1 May 2013
Status: Satisfied on 17 September 2016
Persons entitled: Dbs Bank LTD.,London Branch
Description: LK62DMV YV3S4R123DA158450 D.deck volvo bus, LK62DTN…
21 February 2013
Mortgage supplement
Delivered: 26 February 2013
Status: Satisfied on 17 September 2016
Persons entitled: Dbs Bank LTD., London Branch
Description: All its interest, created on or after the date of the…
7 August 2012
Mortgage supplement
Delivered: 14 August 2012
Status: Satisfied on 17 September 2016
Persons entitled: Dbs Bank LTD., London Branch
Description: The additional vehicle being:LK12AHD YV3S4R124CA155877…
21 June 2012
Mortgage
Delivered: 27 June 2012
Status: Satisfied on 17 September 2016
Persons entitled: Dbs Bank LTD., London Branch
Description: Initial vehicles. LK12AAF YV3S4R12XCA154963 double decker…
6 August 2002
Guarantee & debenture
Delivered: 14 August 2002
Status: Satisfied on 14 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 3 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Mortgage debenture
Delivered: 17 July 1997
Status: Satisfied on 23 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 2 July 1998
Persons entitled: Societe Generale , as Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
4 February 1994
Fixed charge by way of legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 6 July 2006
Persons entitled: London Regional Transport
Description: The f/h property k/a holloway garage pemberton garden…
4 February 1994
Fixed charge by way of legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 6 July 2006
Persons entitled: London Regional Transport
Description: The f/h property k/a potters bar garage high street potters…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 6 July 2006
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: F/H property k/a willesden garage, high road, willesden…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 6 July 2006
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: F/H property k/a harrow weald garage, high road, harrow…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 6 July 2006
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: F/H property k/a cricklewood garage, edgware road…

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