ALBATROSS TRAVEL GROUP LIMITED
14 NEW HYTHE LANE ALBATROSS GROUP HOLDINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6AB

Company number 04381534
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address ALBATROSS HOUSE, NEW HYTHE COURT, 14 NEW HYTHE LANE, LARKFIELD KENT, ME20 6AB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ALBATROSS TRAVEL GROUP LIMITED are www.albatrosstravelgroup.co.uk, and www.albatross-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Travel Group Limited is a Private Limited Company. The company registration number is 04381534. Albatross Travel Group Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Albatross Travel Group Limited is Albatross House New Hythe Court 14 New Hythe Lane Larkfield Kent Me20 6ab. . HANDY, Adam George is a Secretary 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. Secretary BRACHERS LIMITED has been resigned. Director FRYER, Mark Jonathan has been resigned. Director GODDEN, Clare has been resigned. Director HORNBY, Stephen Preston has been resigned. Director THELEN, Manfred Xaver has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HANDY, Adam George
Appointed Date: 01 April 2010
Director
HANDY, Adam George
Appointed Date: 01 April 2010
54 years old
Director
HORNBY, Stephen Preston
Appointed Date: 19 September 2008
57 years old
Director
PENNYCARD, Emma Louise
Appointed Date: 01 April 2010
50 years old
Director
TAGGART, Sean David
Appointed Date: 26 February 2002
60 years old

Resigned Directors

Secretary
TAGGART, Sean David
Resigned: 01 April 2010
Appointed Date: 01 April 2002
Secretary
BRACHERS LIMITED
Resigned: 01 April 2002
Appointed Date: 26 February 2002
Director
FRYER, Mark Jonathan
Resigned: 28 February 2017
Appointed Date: 01 April 2010
52 years old
Director
GODDEN, Clare
Resigned: 15 May 2006
Appointed Date: 01 April 2002
63 years old
Director
HORNBY, Stephen Preston
Resigned: 31 March 2006
Appointed Date: 01 April 2002
57 years old
Director
THELEN, Manfred Xaver
Resigned: 19 September 2008
Appointed Date: 31 March 2002
72 years old

Persons With Significant Control

Albatross Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBATROSS TRAVEL GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017
21 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 30,000
30 Jul 2015
Full accounts made up to 31 March 2015
...
... and 51 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
New secretary appointed
10 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002
Company name changed albatross group holdings LIMITED\certificate issued on 05/04/02
26 Feb 2002
Incorporation

ALBATROSS TRAVEL GROUP LIMITED Charges

16 July 2014
Charge code 0438 1534 0004
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2014
Charge code 0438 1534 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2008
Assignment of life policy
Delivered: 3 October 2008
Status: Satisfied on 14 August 2014
Persons entitled: Co-Operative Bank PLC
Description: The assignment the policy of assurance over the life of…
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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