MARTIN RANDALL TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4GF

Company number 02314294
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address VOYSEY HOUSE, BARLEY MOW PASSAGE, LONDON, W4 4GF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Director's details changed for Fiona Meredith Urquhart on 1 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MARTIN RANDALL TRAVEL LIMITED are www.martinrandalltravel.co.uk, and www.martin-randall-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Randall Travel Limited is a Private Limited Company. The company registration number is 02314294. Martin Randall Travel Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Martin Randall Travel Limited is Voysey House Barley Mow Passage London W4 4gf. . ELLINGTON, Richard Thomas Padfield is a Secretary of the company. BURTON, William John is a Director of the company. CHARRINGTON, Fiona Meredith is a Director of the company. ELLIS, Vernon James, Sir is a Director of the company. HUTCHINSON, Ian David is a Director of the company. RANDALL, Martin David Vincent is a Director of the company. TAYLOR, Neil Macrae is a Director of the company. Secretary MANASSEI, Michael has been resigned. Secretary RANDALL, Annabel has been resigned. Secretary RANDALL, Martin David Vincent has been resigned. Secretary VORLEY, Jonathan Stuart has been resigned. Director BROCK, Andrew Christopher has been resigned. Director DENTON, Christopher has been resigned. Director FOGG, John Samuel Kenneth has been resigned. Director MANASSEI, Michael has been resigned. Director ROWLAND, William Robin has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ELLINGTON, Richard Thomas Padfield
Appointed Date: 26 February 2009
Director
BURTON, William John
Appointed Date: 01 September 2014
65 years old
Director
CHARRINGTON, Fiona Meredith
Appointed Date: 06 December 2005
52 years old
Director
ELLIS, Vernon James, Sir
Appointed Date: 09 September 2003
78 years old
Director
HUTCHINSON, Ian David
Appointed Date: 27 May 2010
71 years old
Director
RANDALL, Martin David Vincent

71 years old
Director
TAYLOR, Neil Macrae
Appointed Date: 16 April 2001
77 years old

Resigned Directors

Secretary
MANASSEI, Michael
Resigned: 31 March 2001
Secretary
RANDALL, Annabel
Resigned: 26 February 2009
Appointed Date: 01 April 2002
Secretary
RANDALL, Martin David Vincent
Resigned: 01 April 2002
Appointed Date: 30 November 2001
Secretary
VORLEY, Jonathan Stuart
Resigned: 30 November 2001
Appointed Date: 14 May 2001
Director
BROCK, Andrew Christopher
Resigned: 31 March 2001
80 years old
Director
DENTON, Christopher
Resigned: 27 January 2013
Appointed Date: 08 July 2010
57 years old
Director
FOGG, John Samuel Kenneth
Resigned: 07 December 2010
71 years old
Director
MANASSEI, Michael
Resigned: 31 March 2001
78 years old
Director
ROWLAND, William Robin
Resigned: 30 March 2009
Appointed Date: 16 April 2001
85 years old

Persons With Significant Control

Mr Martin David Vincent Randall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN RANDALL TRAVEL LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 31 August 2016
13 Jan 2017
Director's details changed for Fiona Meredith Urquhart on 1 January 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 31 August 2015
02 Feb 2016
Satisfaction of charge 1 in full
...
... and 108 more events
03 Jan 1989
Registered office changed on 03/01/89 from: 18 earl street london EC2A 2AL
03 Jan 1989
Memorandum and Articles of Association
19 Dec 1988
Company name changed R.B. alpha company forty LIMITED\certificate issued on 20/12/88
19 Dec 1988
Company name changed\certificate issued on 19/12/88
08 Nov 1988
Incorporation

MARTIN RANDALL TRAVEL LIMITED Charges

26 March 2002
Charge of deposit
Delivered: 8 April 2002
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
20 February 1997
Memorandum of cash deposit
Delivered: 27 February 1997
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £150,000 credited to account no.00645955…
8 March 1995
Memorandum of cash deposit
Delivered: 14 March 1995
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £35,000 credited to account no.00197529 With the…

Similar Companies

MARTIN RAMIREZ LTD MARTIN RANDALL TRANSPORT LIMITED MARTIN RANKIN FUNERAL DIRECTORS LTD MARTIN RATCLIFFE LIMITED MARTIN RAW BRICKWORKS LIMITED MARTIN RAWCLIFFE LIMITED MARTIN RAWSON LIMITED