GRIFFIN MARINE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NN

Company number 01370869
Status Active
Incorporation Date 26 May 1978
Company Type Private Limited Company
Address 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Elaine Margaret Hanan as a director on 1 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 160,000 . The most likely internet sites of GRIFFIN MARINE TRAVEL LIMITED are www.griffinmarinetravel.co.uk, and www.griffin-marine-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Griffin Marine Travel Limited is a Private Limited Company. The company registration number is 01370869. Griffin Marine Travel Limited has been working since 26 May 1978. The present status of the company is Active. The registered address of Griffin Marine Travel Limited is 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSAY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary BOYES, George Alexander has been resigned. Secretary DE CLERCK, Tom has been resigned. Secretary HEBBLETHWAITE, Marcus Dalby has been resigned. Secretary SPENCER, Sally Helen has been resigned. Director BOYES, George Alexander has been resigned. Director BOYES, Stephen William has been resigned. Director CHAKIRIS, Stathis has been resigned. Director CORAKAS, George has been resigned. Director DE CLERCK, Tom has been resigned. Director GEORGILIS, Calliope has been resigned. Director HANAN, Elaine Margaret has been resigned. Director HEBBLETHWAITE, Marcus Dalby Andrew has been resigned. Director LYRAS, George has been resigned. Director MAYLARD MASON, Ian Donald has been resigned. Director MORSE, Simon Arthur Davidson has been resigned. Director SPENCER, Sally Helen, Dr has been resigned. Director TWOHY, Patrick has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 06 November 2014
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 28 April 2016
Director
RAMSAY, Graham John
Appointed Date: 06 November 2014
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 06 November 2014
63 years old

Resigned Directors

Secretary
BOYES, George Alexander
Resigned: 01 December 2009
Secretary
DE CLERCK, Tom
Resigned: 06 November 2014
Appointed Date: 29 May 2014
Secretary
HEBBLETHWAITE, Marcus Dalby
Resigned: 01 April 2012
Appointed Date: 01 December 2009
Secretary
SPENCER, Sally Helen
Resigned: 29 May 2014
Appointed Date: 01 April 2012
Director
BOYES, George Alexander
Resigned: 01 April 2012
74 years old
Director
BOYES, Stephen William
Resigned: 01 November 2013
78 years old
Director
CHAKIRIS, Stathis
Resigned: 30 November 1993
74 years old
Director
CORAKAS, George
Resigned: 05 May 2000
Appointed Date: 01 August 1994
68 years old
Director
DE CLERCK, Tom
Resigned: 01 June 2016
Appointed Date: 01 November 2013
56 years old
Director
GEORGILIS, Calliope
Resigned: 26 May 2009
Appointed Date: 20 June 1992
73 years old
Director
HANAN, Elaine Margaret
Resigned: 01 July 2016
Appointed Date: 29 May 2014
61 years old
Director
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned: 01 April 2012
Appointed Date: 01 December 2009
63 years old
Director
LYRAS, George
Resigned: 28 February 2005
104 years old
Director
MAYLARD MASON, Ian Donald
Resigned: 31 December 2001
Appointed Date: 26 September 1994
78 years old
Director
MORSE, Simon Arthur Davidson
Resigned: 06 November 2014
Appointed Date: 01 April 2012
73 years old
Director
SPENCER, Sally Helen, Dr
Resigned: 29 May 2014
Appointed Date: 01 April 2012
46 years old
Director
TWOHY, Patrick
Resigned: 31 December 2001
74 years old

GRIFFIN MARINE TRAVEL LIMITED Events

14 Oct 2016
Termination of appointment of Elaine Margaret Hanan as a director on 1 July 2016
06 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 160,000
15 Jun 2016
Termination of appointment of Tom De Clerck as a director on 1 June 2016
05 May 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016
...
... and 150 more events
16 Aug 1986
Return made up to 31/05/86; full list of members
16 Aug 1986
Return made up to 31/05/86; full list of members
27 Jul 1986
Full accounts made up to 31 May 1986
27 Jul 1986
Full accounts made up to 31 May 1986
26 May 1978
Incorporation

GRIFFIN MARINE TRAVEL LIMITED Charges

13 November 2014
Charge code 0137 0869 0006
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
16 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 21 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property unit 20 angel gate city road in the london…
25 August 1993
Debenture
Delivered: 27 August 1993
Status: Satisfied on 21 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 21 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property - unit 21 angel gate city road in the borough…

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