Griffin Marine Travel Limited

Company Name	Griffin Marine Travel Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	01370869
Category	Private Limited Company
Incorporation Date	26 May 1978(45 years, 11 months ago)
Previous Names	Lyra Travel (London) Limited and Griffin Tours & Services Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Mr Michael Kevan Beacher
Status	Current
Appointed	06 November 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 April 2016(37 years, 11 months after company formation)
Appointment Duration	8 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	George Alexander Boyes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British/Greek
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 April 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat D42 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Stephen William Boyes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 November 2013)
Role	Travel Agents
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Portland Court 101 Hendon Lane London N3 3SH

Director Name	Mr Stathis Chakiris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Travel Agent
Correspondence Address	19 Harvard House Manorfields Putney London Sw15

Director Name	George Lyras
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 February 2005)
Role	Travel Agent
Correspondence Address	52 N Zerva Glyfada Athens Greece

Director Name	Patrick Twohy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Travel Agent
Correspondence Address	42 Broadheath Drive Chislehurst Kent BR7 6EH

Secretary Name	George Alexander Boyes
Nationality	British/Greek
Status	Resigned
Appointed	22 July 1991(13 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D42 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Calliope Georgilis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 June 1992(14 years after company formation)
Appointment Duration	16 years, 11 months (resigned 26 May 2009)
Role	Company Director
Correspondence Address	52 N Zerva Glyfada Athens 166 75 Foreign

Director Name	Mr George Corakas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2000)
Role	Accountants Manager
Country of Residence	United Kingdom
Correspondence Address	24 Park Farm Close East Finchley London N2 0PU

Director Name	Ian Donald Maylard Mason
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2001)
Role	Product Development/Travel
Correspondence Address	11 Blount Crescent Binfield Bracknell Berkshire RG12 5UH

Director Name	Mr Marcus Dalby Andrew Hebblethwaite
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2012)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Angel Gate City Road London EC1Y 2PT

Secretary Name	Mr Marcus Dalby Hebblethwaite
Status	Resigned
Appointed	01 December 2009(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	21 Angel Gate City Road London EC1Y 2PT

Director Name	Dr Sally Helen Spencer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Court 10 East Road London N1 6AD

Director Name	Mr Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2014)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Linen Court 10 East Road London N1 6AD

Secretary Name	Miss Sally Helen Spencer
Status	Resigned
Appointed	01 April 2012(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Linen Court 10 East Road London N1 6AD

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2013(35 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Leake Street London SE1 7NN

Director Name	Mrs Elaine Margaret Hanan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(36 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	UAE
Correspondence Address	10 Leake Street London SE1 7NN

Secretary Name	Mr Tom De Clerck
Status	Resigned
Appointed	29 May 2014(36 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Linen Court 10 East Road London N1 6AD

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(36 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Contact

Website	griffinglobalgroup.com
Telephone	020 78149966
Telephone region	London

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

160k at £1	Griffin Global Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,646,876
Net Worth	£3,912,659
Cash	£2,500,856
Current Liabilities	£7,890,755

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 February 2021	Delivered on: 5 March 2021 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
16 December 2009	Delivered on: 23 December 2009 Satisfied on: 27 November 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 December 2009	Delivered on: 23 December 2009 Satisfied on: 27 November 2014 Persons entitled: Ares Capital Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 December 1994	Delivered on: 5 January 1995 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit 20 angel gate city road in the london borough of islington and the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 August 1993	Delivered on: 27 August 1993 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1992	Delivered on: 3 June 1992 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - unit 21 angel gate city road in the borough of islington. By way of fixed charge the benefit of all covenants and rights and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

22 December 2023	Registration of charge 013708690008, created on 14 December 2023 (43 pages)
26 September 2023	Full accounts made up to 31 December 2022 (19 pages)
8 August 2023	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page)
8 August 2023	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages)
7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 June 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page)
30 June 2022	Change of details for Griffin Global Group Limited as a person with significant control on 30 June 2022 (2 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (19 pages)
26 July 2021	Full accounts made up to 31 December 2020 (19 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 March 2021	Registration of charge 013708690007, created on 26 February 2021 (43 pages)
1 September 2020	Full accounts made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (18 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (18 pages)
10 May 2018	Change of details for Griffin Global Group Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Notification of Griffin Global Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Notification of Griffin Global Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 October 2016	Termination of appointment of Elaine Margaret Hanan as a director on 1 July 2016 (1 page)
14 October 2016	Termination of appointment of Elaine Margaret Hanan as a director on 1 July 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 160,000 (7 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 160,000 (7 pages)
15 June 2016	Termination of appointment of Tom De Clerck as a director on 1 June 2016 (1 page)
15 June 2016	Termination of appointment of Tom De Clerck as a director on 1 June 2016 (1 page)
5 May 2016	Auditor's resignation (1 page)
5 May 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016 (2 pages)
5 May 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016 (2 pages)
5 May 2016	Auditor's resignation (1 page)
25 February 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2015	Auditor's resignation (1 page)
16 December 2015	Auditor's resignation (1 page)
15 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Graham Ramsey. (5 pages)
15 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Graham Ramsey. (5 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 160,000 (6 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 160,000 (6 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 160,000 (6 pages)
15 July 2015	Registered office address changed from Linen Court 10 East Road London N1 6AD to 10 Leake Street London SE1 7NN on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Linen Court 10 East Road London N1 6AD to 10 Leake Street London SE1 7NN on 15 July 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
7 January 2015	Appointment of Mr Michael Kevan Beacher as a secretary on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Graham John Ramsay as a director on 6 November 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/08/15. (3 pages)
7 January 2015	Appointment of Mr Graham John Ramsay as a director on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Michael Kevan Beacher as a secretary on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Ian Charles Sinderson as a director on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Ian Charles Sinderson as a director on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Ian Charles Sinderson as a director on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Graham John Ramsay as a director on 6 November 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/08/15. (3 pages)
7 January 2015	Appointment of Mr Michael Kevan Beacher as a secretary on 6 November 2014 (2 pages)
7 January 2015	Appointment of Mr Graham John Ramsay as a director on 6 November 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/08/15. (3 pages)
17 December 2014	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014 (1 page)
15 December 2014	Termination of appointment of Tom De Clerck as a secretary on 6 November 2014 (1 page)
15 December 2014	Termination of appointment of Tom De Clerck as a secretary on 6 November 2014 (1 page)
15 December 2014	Termination of appointment of Tom De Clerck as a secretary on 6 November 2014 (1 page)
27 November 2014	Satisfaction of charge 4 in full (4 pages)
27 November 2014	Satisfaction of charge 5 in full (4 pages)
27 November 2014	Satisfaction of charge 4 in full (4 pages)
27 November 2014	Satisfaction of charge 5 in full (4 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 November 2014	Registration of charge 013708690006, created on 13 November 2014 (50 pages)
19 November 2014	Registration of charge 013708690006, created on 13 November 2014 (50 pages)
18 August 2014	Full accounts made up to 31 December 2013 (25 pages)
18 August 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,000 (4 pages)
30 May 2014	Termination of appointment of Sally Spencer as a director (1 page)
30 May 2014	Termination of appointment of Sally Spencer as a secretary (1 page)
30 May 2014	Appointment of Mrs Elaine Margaret Hanan as a director (2 pages)
30 May 2014	Termination of appointment of Sally Spencer as a director (1 page)
30 May 2014	Appointment of Mr Tom De Clerck as a secretary (2 pages)
30 May 2014	Termination of appointment of Sally Spencer as a secretary (1 page)
30 May 2014	Appointment of Mrs Elaine Margaret Hanan as a director (2 pages)
30 May 2014	Appointment of Mr Tom De Clerck as a secretary (2 pages)
18 November 2013	Appointment of Mr Tom De Clerck as a director (2 pages)
18 November 2013	Appointment of Mr Tom De Clerck as a director (2 pages)
4 November 2013	Termination of appointment of Stephen Boyes as a director (1 page)
4 November 2013	Termination of appointment of Stephen Boyes as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
3 October 2012	Amended full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Amended full accounts made up to 31 December 2011 (23 pages)
1 October 2012	Registered office address changed from 21 Angel Gate City Road London EC1Y 2PT on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 21 Angel Gate City Road London EC1Y 2PT on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 21 Angel Gate City Road London EC1Y 2PT on 1 October 2012 (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Marcus Hebblethwaite as a secretary (1 page)
13 April 2012	Termination of appointment of Marcus Hebblethwaite as a director (1 page)
13 April 2012	Termination of appointment of Marcus Hebblethwaite as a secretary (1 page)
13 April 2012	Appointment of Miss Sally Helen Spencer as a secretary (1 page)
13 April 2012	Appointment of Mr Simon Arthur Davidson Morse as a director (2 pages)
13 April 2012	Appointment of Mr Simon Arthur Davidson Morse as a director (2 pages)
13 April 2012	Termination of appointment of Marcus Hebblethwaite as a director (1 page)
13 April 2012	Termination of appointment of George Boyes as a director (1 page)
13 April 2012	Appointment of Miss Sally Helen Spencer as a director (2 pages)
13 April 2012	Appointment of Miss Sally Helen Spencer as a director (2 pages)
13 April 2012	Termination of appointment of George Boyes as a director (1 page)
13 April 2012	Appointment of Miss Sally Helen Spencer as a secretary (1 page)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (23 pages)
22 June 2011	Full accounts made up to 31 December 2010 (23 pages)
24 August 2010	Full accounts made up to 31 December 2009 (20 pages)
24 August 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Termination of appointment of George Boyes as a secretary (1 page)
7 January 2010	Appointment of Mr Marcus Dalby Hebblethwaite as a secretary (1 page)
7 January 2010	Appointment of Mr Marcus Dalby Hebblethwaite as a secretary (1 page)
7 January 2010	Termination of appointment of George Boyes as a secretary (1 page)
7 January 2010	Appointment of Mr Marcus Dalby Andrew Hebblethwaite as a director (2 pages)
7 January 2010	Appointment of Mr Marcus Dalby Andrew Hebblethwaite as a director (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 July 2009	Return made up to 05/07/09; full list of members (3 pages)
29 July 2009	Return made up to 05/07/09; full list of members (3 pages)
17 June 2009	Appointment terminated director calliope georgilis (1 page)
17 June 2009	Appointment terminated director calliope georgilis (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (20 pages)
29 August 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Return made up to 05/07/08; full list of members (4 pages)
31 July 2008	Return made up to 05/07/08; full list of members (4 pages)
23 August 2007	Return made up to 05/07/07; no change of members (7 pages)
23 August 2007	Return made up to 05/07/07; no change of members (7 pages)
22 August 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 August 2005	Full accounts made up to 31 December 2004 (19 pages)
28 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
1 September 2004	Return made up to 05/07/04; full list of members (8 pages)
1 September 2004	Return made up to 05/07/04; full list of members (8 pages)
26 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
28 March 2003	Auditor's resignation (3 pages)
28 March 2003	Auditor's resignation (3 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
10 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (20 pages)
18 September 2001	Full accounts made up to 31 December 2000 (20 pages)
19 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 December 2000	Full accounts made up to 31 December 1999 (19 pages)
21 December 2000	Full accounts made up to 31 December 1999 (19 pages)
7 August 2000	Return made up to 08/07/00; full list of members (9 pages)
7 August 2000	Return made up to 08/07/00; full list of members (9 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (19 pages)
17 September 1999	Full accounts made up to 31 December 1998 (19 pages)
9 August 1999	Return made up to 08/07/99; no change of members (6 pages)
9 August 1999	Return made up to 08/07/99; no change of members (6 pages)
18 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
11 August 1998	Return made up to 08/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1998	Return made up to 08/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (20 pages)
1 July 1998	Full accounts made up to 31 December 1997 (20 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
9 September 1997	Return made up to 08/07/97; full list of members (7 pages)
9 September 1997	Return made up to 08/07/97; full list of members (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (17 pages)
19 March 1997	Full accounts made up to 31 December 1996 (17 pages)
17 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
17 March 1997	Director's particulars changed (1 page)
12 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1995	Return made up to 08/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	Return made up to 08/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
26 July 1994	Return made up to 08/07/94; full list of members (7 pages)
26 July 1994	Return made up to 08/07/94; full list of members (7 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Return made up to 08/07/93; full list of members (8 pages)
19 July 1993	Return made up to 08/07/93; full list of members (8 pages)
7 August 1992	Return made up to 22/07/92; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1992	Return made up to 22/07/92; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1992	Company name changed griffin tours & services company LIMITED\certificate issued on 13/07/92 (2 pages)
10 July 1992	Company name changed griffin tours & services company LIMITED\certificate issued on 13/07/92 (2 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
14 August 1991	Return made up to 22/07/91; full list of members (7 pages)
14 August 1991	Return made up to 22/07/91; full list of members (7 pages)
24 September 1990	Return made up to 18/08/90; full list of members (6 pages)
24 September 1990	Return made up to 18/08/90; full list of members (6 pages)
12 September 1990	Accounts made up to 31 May 1990 (13 pages)
12 September 1990	Full accounts made up to 31 May 1990 (13 pages)
21 September 1989	Return made up to 25/08/89; full list of members (4 pages)
21 September 1989	Return made up to 25/08/89; full list of members (4 pages)
17 November 1988	Wd 07/11/88 ad 24/10/88--------- Â£ si 70000@1=70000 Â£ ic 62000/132000 (2 pages)
17 November 1988	Wd 07/11/88 ad 24/10/88--------- Â£ si 70000@1=70000 Â£ ic 62000/132000 (2 pages)
18 October 1988	Wd 06/10/88 ad 12/09/88--------- Â£ si 12000@1=12000 Â£ ic 50000/62000 (2 pages)
18 October 1988	Wd 06/10/88 ad 12/09/88--------- Â£ si 12000@1=12000 Â£ ic 50000/62000 (2 pages)
18 October 1988	Nc inc already adjusted (1 page)
18 October 1988	Nc inc already adjusted (1 page)
18 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1988	Return made up to 19/08/88; full list of members (4 pages)
6 September 1988	Return made up to 19/08/88; full list of members (4 pages)
6 September 1988	Accounts made up to 31 May 1988 (13 pages)
6 September 1988	Full accounts made up to 31 May 1988 (13 pages)
14 September 1987	Full accounts made up to 31 May 1987 (12 pages)
14 September 1987	Full accounts made up to 31 May 1987 (12 pages)
14 September 1987	Return made up to 06/08/87; full list of members (4 pages)
14 September 1987	Return made up to 06/08/87; full list of members (4 pages)
30 January 1987	Return made up to 22/12/86; full list of members (4 pages)
30 January 1987	Return made up to 22/12/86; full list of members (4 pages)
12 September 1986	Company name changed lyra travel (london) LIMITED\certificate issued on 12/09/86 (2 pages)
12 September 1986	Company name changed lyra travel (london) LIMITED\certificate issued on 12/09/86 (2 pages)
16 August 1986	Return made up to 31/05/86; full list of members (4 pages)
16 August 1986	Return made up to 31/05/86; full list of members (4 pages)
27 July 1986	Full accounts made up to 31 May 1986 (8 pages)
27 July 1986	Full accounts made up to 31 May 1986 (8 pages)
26 May 1978	Incorporation (17 pages)
26 May 1978	Incorporation (17 pages)

Griffin Marine Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check