GREAT RAIL JOURNEYS PARTNERSHIP LIMITED
YORK AMBER TRAVEL PARTNERSHIP LIMITED INNTRAVEL ASSOCIATES LIMITED INNTRAVEL LIMITED ROLCO 190 LIMITED

Hellopages » North Yorkshire » York » YO1 8NL

Company number 04770879
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address C/O GREAT RAIL JOURNEYS LIMITED 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 and twenty-six 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; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 105,258 . The most likely internet sites of GREAT RAIL JOURNEYS PARTNERSHIP LIMITED are www.greatrailjourneyspartnership.co.uk, and www.great-rail-journeys-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Great Rail Journeys Partnership Limited is a Private Limited Company. The company registration number is 04770879. Great Rail Journeys Partnership Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Great Rail Journeys Partnership Limited is C O Great Rail Journeys Limited 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 BACKHOUSE, Michael has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Michael has been resigned. Director CLARKE, Keith George has been resigned. Director GASTER, David John has been resigned. Director HEARN, Linda has been resigned. Director HEARN, Richard Andrew has been resigned. Director KIMBER, Steven Andrew Howard has been resigned. Director MACBETH, Ian has been resigned. Director QUICK, David Stephen has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director TRINDER, Howard Philip has been resigned. Director WILSON, Robert Graham 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
BACKHOUSE, Michael
Resigned: 01 February 2006
Appointed Date: 30 January 2004
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 20 May 2003
Director
BACKHOUSE, Michael
Resigned: 01 February 2006
Appointed Date: 30 January 2004
69 years old
Director
CLARKE, Keith George
Resigned: 31 August 2016
Appointed Date: 19 January 2010
68 years old
Director
GASTER, David John
Resigned: 28 March 2013
Appointed Date: 20 September 2005
77 years old
Director
HEARN, Linda
Resigned: 23 April 2004
Appointed Date: 30 January 2004
73 years old
Director
HEARN, Richard Andrew
Resigned: 20 September 2005
Appointed Date: 30 January 2004
76 years old
Director
KIMBER, Steven Andrew Howard
Resigned: 24 December 2009
Appointed Date: 20 September 2005
71 years old
Director
MACBETH, Ian
Resigned: 20 September 2005
Appointed Date: 23 April 2004
76 years old
Director
QUICK, David Stephen
Resigned: 23 April 2004
Appointed Date: 30 January 2004
63 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 20 May 2003
26 years old
Director
TRINDER, Howard Philip
Resigned: 20 September 2005
Appointed Date: 23 April 2004
74 years old
Director
WILSON, Robert Graham
Resigned: 28 March 2013
Appointed Date: 04 January 2010
72 years old

GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Events

14 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
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 105,258
06 Apr 2016
Group of companies' accounts made up to 31 October 2015
26 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 105,258
...
... and 116 more events
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
13 Nov 2003
Company name changed inntravel LIMITED\certificate issued on 13/11/03
30 Sep 2003
Company name changed rolco 190 LIMITED\certificate issued on 30/09/03
20 May 2003
Incorporation

GREAT RAIL JOURNEYS PARTNERSHIP LIMITED Charges

28 March 2013
Limited recourse share charge
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC ("Security Agent")
Description: All right, title and interest in the followinf assets by…
28 June 2012
Deed of charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Securities means all present and future stocks shares and…
20 September 2005
Deed of charge security over shares
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All securities and their proceeds of sale and all dividends…

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