TRAINLINE SHORT BREAKS LIMITED
LONDON SEEYOUMONDAY LIMITED

Hellopages » Greater London » Camden » EC1N 2TD
Company number 04832016
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 5 March 2016; Appointment of Mr Shaun Mccabe as a director on 30 September 2016; Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016. The most likely internet sites of TRAINLINE SHORT BREAKS LIMITED are www.trainlineshortbreaks.co.uk, and www.trainline-short-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trainline Short Breaks Limited is a Private Limited Company. The company registration number is 04832016. Trainline Short Breaks Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Trainline Short Breaks Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil Anthony is a Secretary of the company. GILMARTIN, Clare is a Director of the company. HANCOCK, Robin is a Director of the company. HOLT, Mark is a Director of the company. MCCABE, Shaun is a Director of the company. Secretary GRAM, Peter Gerardus has been resigned. Secretary MACQUEEN, Andrew Ramsay has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director TOMLIN, Alan Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 09 June 2006

Director
GILMARTIN, Clare
Appointed Date: 02 June 2014
50 years old

Director
HANCOCK, Robin
Appointed Date: 25 April 2016
53 years old

Director
HOLT, Mark
Appointed Date: 25 April 2016
53 years old

Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
GRAM, Peter Gerardus
Resigned: 05 July 2006
Appointed Date: 08 October 2003

Secretary
MACQUEEN, Andrew Ramsay
Resigned: 08 October 2003
Appointed Date: 14 July 2003

Nominee Director
ALLY, Bibi Rahima
Resigned: 08 October 2003
Appointed Date: 14 July 2003
66 years old

Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 03 September 2008
64 years old

Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 27 July 2004
54 years old

Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 03 September 2007
56 years old

Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 08 October 2003
65 years old

TRAINLINE SHORT BREAKS LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 5 March 2016
05 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

28 Jun 2016
Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016
...
... and 61 more events
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
17 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
14 Jul 2003
Incorporation

TRAINLINE SHORT BREAKS LIMITED Charges

31 January 2005
Security agreement
Delivered: 2 February 2005
Status: Satisfied on 13 March 2012
Persons entitled: Ivanco (No. 1) Limited
Description: Fixed and floating charges over the undertaking and all…