ALBATROSS GROUP HOLDINGS LIMITED
AYLESFORD INSPIRED TRAVEL GROUP LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6AB

Company number 06631089
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address ALBATROSS HOUSE 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017; Termination of appointment of William Alister Beveridge as a director on 2 February 2017; Appointment of Mrs Denise Yvonne Bridges as a director on 1 September 2016. The most likely internet sites of ALBATROSS GROUP HOLDINGS LIMITED are www.albatrossgroupholdings.co.uk, and www.albatross-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatross Group Holdings Limited is a Private Limited Company. The company registration number is 06631089. Albatross Group Holdings Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Albatross Group Holdings Limited is Albatross House 14 New Hythe Lane Larkfield Aylesford Kent Me20 6ab. . HANDY, Adam George is a Secretary of the company. ANNDERSON, Sarah Lilian is a Director of the company. BRIDGES, Denise Yvonne is a Director of the company. HANDY, Adam George is a Director of the company. HORNBY, Stephen Preston is a Director of the company. PENNYCARD, Emma Louise is a Director of the company. TAGGART, Sean David is a Director of the company. Secretary TAGGART, Sean David has been resigned. Director BEVERIDGE, William Alister has been resigned. Director FRYER, Mark Jonathan has been resigned. Director THELEN, Manfred Xaver has been resigned. Director THELEN, Sally Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANDY, Adam George
Appointed Date: 01 April 2010
Director
ANNDERSON, Sarah Lilian
Appointed Date: 06 March 2009
69 years old
Director
BRIDGES, Denise Yvonne
Appointed Date: 01 September 2016
64 years old
Director
HANDY, Adam George
Appointed Date: 01 April 2010
54 years old
Director
HORNBY, Stephen Preston
Appointed Date: 26 June 2008
58 years old
Director
PENNYCARD, Emma Louise
Appointed Date: 01 April 2010
50 years old
Director
TAGGART, Sean David
Appointed Date: 26 June 2008
61 years old

Resigned Directors

Secretary
TAGGART, Sean David
Resigned: 01 April 2010
Appointed Date: 26 June 2008
Director
BEVERIDGE, William Alister
Resigned: 02 February 2017
Appointed Date: 01 July 2015
63 years old
Director
FRYER, Mark Jonathan
Resigned: 28 February 2017
Appointed Date: 01 April 2010
52 years old
Director
THELEN, Manfred Xaver
Resigned: 21 November 2012
Appointed Date: 19 September 2008
73 years old
Director
THELEN, Sally Elizabeth
Resigned: 21 November 2012
Appointed Date: 19 September 2008
71 years old

ALBATROSS GROUP HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017
15 Feb 2017
Termination of appointment of William Alister Beveridge as a director on 2 February 2017
12 Sep 2016
Appointment of Mrs Denise Yvonne Bridges as a director on 1 September 2016
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 244,675.59
...
... and 52 more events
29 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint directors in considersation of the allotment of shares 23/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Sep 2008
Registered office changed on 29/09/2008 from 21 church street boughton monchelsea maidstone kent ME17 4HW
29 Sep 2008
Director appointed manfred xaver thelen
26 Jun 2008
Incorporation

ALBATROSS GROUP HOLDINGS LIMITED Charges

16 July 2014
Charge code 0663 1089 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2014
Charge code 0663 1089 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 14 August 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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