GREAT RAIL JOURNEYS HOLDINGS LIMITED
YORK AMBER TRAVEL HOLDINGS LIMITED DE FACTO 1287 LIMITED

Hellopages » North Yorkshire » York » YO1 8NL

Company number 05544491
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address C/O GREAT RAIL JOURNEYS LTD SAVIOUR HOUSE, 9 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Noeleen Patricia Rita Pritchard as a director on 1 September 2016; Termination of appointment of Keith George Clarke as a director on 31 August 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of GREAT RAIL JOURNEYS HOLDINGS LIMITED are www.greatrailjourneysholdings.co.uk, and www.great-rail-journeys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Great Rail Journeys Holdings Limited is a Private Limited Company. The company registration number is 05544491. Great Rail Journeys Holdings Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Great Rail Journeys Holdings Limited is C O Great Rail Journeys Ltd Saviour House 9 St Saviourgate York North Yorkshire Yo1 8nl. . JOHNSON, Martin Graham is a Secretary of the company. APPLEYARD, Julian is a Director of the company. CUST, Nicholas Pury is a Director of the company. JOHNSON, Martin Graham is a Director of the company. LINEY, Peter Richard is a Director of the company. PRITCHARD, Noeleen Patricia Rita is a Director of the company. ROBERTS, Alexander James is a Director of the company. TAYLOR, Mark Andrew is a Director of the company. Secretary GASTER, David John has been resigned. Secretary KIMBER, Steven Andrew Howard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CLARKE, Keith George has been resigned. Director FOREMAN, Rob has been resigned. Director GASTER, David John has been resigned. Director KIMBER, Steven Andrew Howard has been resigned. Director MAGOOLAGAN, Nicholas Paul has been resigned. Director WILSON, Robert Graham has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Martin Graham
Appointed Date: 01 February 2006
Director
APPLEYARD, Julian
Appointed Date: 30 October 2014
54 years old
Director
CUST, Nicholas Pury
Appointed Date: 27 January 2011
68 years old
Director
JOHNSON, Martin Graham
Appointed Date: 01 February 2006
56 years old
Director
LINEY, Peter Richard
Appointed Date: 06 September 2013
66 years old
Director
PRITCHARD, Noeleen Patricia Rita
Appointed Date: 01 September 2016
41 years old
Director
ROBERTS, Alexander James
Appointed Date: 19 January 2010
51 years old
Director
TAYLOR, Mark Andrew
Appointed Date: 19 January 2010
60 years old

Resigned Directors

Secretary
GASTER, David John
Resigned: 01 February 2006
Appointed Date: 20 September 2005
Secretary
KIMBER, Steven Andrew Howard
Resigned: 01 February 2006
Appointed Date: 20 September 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 24 August 2005
Director
CLARKE, Keith George
Resigned: 31 August 2016
Appointed Date: 19 January 2010
68 years old
Director
FOREMAN, Rob
Resigned: 28 March 2013
Appointed Date: 20 September 2005
54 years old
Director
GASTER, David John
Resigned: 28 March 2013
Appointed Date: 20 September 2005
77 years old
Director
KIMBER, Steven Andrew Howard
Resigned: 24 December 2009
Appointed Date: 20 September 2005
71 years old
Director
MAGOOLAGAN, Nicholas Paul
Resigned: 28 March 2013
Appointed Date: 01 February 2006
67 years old
Director
WILSON, Robert Graham
Resigned: 28 March 2013
Appointed Date: 30 August 2006
72 years old
Director
TRAVERS SMITH LIMITED
Resigned: 20 September 2005
Appointed Date: 24 August 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Thomas Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT RAIL JOURNEYS HOLDINGS LIMITED Events

13 Sep 2016
Appointment of Noeleen Patricia Rita Pritchard as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Keith George Clarke as a director on 31 August 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Second filing of AR01 previously delivered to Companies House made up to 24 August 2015
24 May 2016
Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
...
... and 90 more events
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
New director appointed
27 Sep 2005
Particulars of mortgage/charge
09 Sep 2005
Company name changed de facto 1287 LIMITED\certificate issued on 09/09/05
24 Aug 2005
Incorporation

GREAT RAIL JOURNEYS HOLDINGS LIMITED Charges

28 March 2013
Group debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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