KEYLINE TRAVEL MANAGEMENT LIMITED
LONDON GARDNER MERCHANT KEYLINE TRAVEL LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 00251735
Status Active
Incorporation Date 31 October 1930
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 . The most likely internet sites of KEYLINE TRAVEL MANAGEMENT LIMITED are www.keylinetravelmanagement.co.uk, and www.keyline-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyline Travel Management Limited is a Private Limited Company. The company registration number is 00251735. Keyline Travel Management Limited has been working since 31 October 1930. The present status of the company is Active. The registered address of Keyline Travel Management Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director BRYAN, David Alun has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director FORD, David Stuart has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HOOPER, Philip David has been resigned. Director REED, Alan Leslie has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director SWEENEY, Patrick Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 18 November 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 30 April 2004
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 16 March 2005

Resigned Directors

Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BRYAN, David Alun
Resigned: 31 March 1998
91 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
FORD, David Stuart
Resigned: 22 April 2002
Appointed Date: 31 August 1997
72 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 January 2000
86 years old
Director
HOOPER, Philip David
Resigned: 16 March 2005
Appointed Date: 31 October 1997
70 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
83 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
84 years old
Director
SWEENEY, Patrick Michael
Resigned: 30 April 2004
Appointed Date: 31 March 1998
76 years old

Persons With Significant Control

Sodexo Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

KEYLINE TRAVEL MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
...
... and 148 more events
30 Jun 1987
Return made up to 31/12/86; full list of members
30 Jun 1987
Return made up to 31/12/86; full list of members
30 Jun 1987
Return made up to 31/12/85; full list of members
30 Jun 1987
Return made up to 31/12/85; full list of members
11 Feb 1987
Return made up to 31/12/84; full list of members

KEYLINE TRAVEL MANAGEMENT LIMITED Charges

29 July 1994
Composite debenture
Delivered: 16 August 1994
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 6 August 1994
Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee
Description: By way of first fixed charge all group shares held now or…
3 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied on 7 May 1992
Persons entitled: Lloyds Bank PLC
Description: 393 bethnal green rd, london.
16 August 1984
Mortgage
Delivered: 16 August 1984
Status: Satisfied on 7 May 1992
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 45 cathedral place london EC4.
16 August 1984
Mortgage
Delivered: 16 August 1984
Status: Satisfied on 7 May 1992
Persons entitled: Lloyds Bank PLC
Description: L/H 52 high st sevenoaks, kent.
16 August 1984
Mortgage
Delivered: 16 August 1984
Status: Satisfied on 7 May 1992
Persons entitled: Lloyds Bank PLC
Description: L/H 148 high st, gillingham kent.
21 December 1983
Debenture
Delivered: 10 January 1984
Status: Satisfied on 7 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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