MONARCH TRAVEL GROUP LIMITED
In Administration
General Information
NAME
MONARCH TRAVEL GROUP LIMITED
COMPANY NUMBER
01205109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
26/03/1975
(49 years and 8 months old)
WEBSITE
www.monarch.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
26/03/1975
10/02/2003
BRITANNIC SECURITIES HOLDINGS LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH 2011 LIMITED | Company is dissolved | View Report |
| MONARCH TRAVEL GROUP LIMITED | In Administration | View Report |
| MONARCH HOLIDAYS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONARCH TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONARCH TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2010 - Present (14 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
30/09/1992 - 03/04/1995 (2 years and 6 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROL JERSEY LTD | N/A | N/A |
| WINDSOR JERSEY LIMITED | N/A | N/A |
| MONARCH HOLDINGS LIMITED | In Administration | View Report |
| MONARCH 2011 LIMITED | Company is dissolved | View Report |
| MONARCH TRAVEL GROUP LIMITED | In Administration | View Report |
| MONARCH HOLIDAYS LIMITED | In Administration | View Report |
| MONARCH AIRCRAFT ENGINEERING LIMITED | In Administration | View Report |
| MONARCH AIRLINES LIMITED | In Administration | View Report |
| MONARCH AIRLINES LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 25/02/2016 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 25/02/2016 | New Board Member Christopher John Bennett (912567561) Appointed |
| 25/02/2016 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 25/02/2016 | New Board Member Christopher John Bennett (912567561) Appointed |
| 07/07/2015 | New Board Member Andrew John Swaffield (911758982) Appointed |
| 07/07/2015 | New Company Secretary Andrew Lingard (919904507) Appointed |
| 07/07/2015 | New Board Member Barry Graham Kirk Nightingale (908072279) Appointed |
| 07/07/2015 | Pauline Margaret Prow (913906257) has left the board |
| 07/07/2015 | Michael Angelo Vinales (909808003) has left the board |
| 07/07/2015 | Graham John Coles (907444809) has left the board |
| 07/07/2015 | Kevin James O'Regan (916050710) has left the board |
| 07/07/2015 | Gary Alan Anslow (916791696) has left the board |
| 01/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 04/05/2015 | Philip Nathan Boggon (916791748) has left the board |
| 19/11/2014 | Hugh Sinclair Cole Morgan (904581374) has left the board |
| 14/11/2014 | John Marray (916685831) has left the board |
| 06/10/2014 | Stuart Robert Jackson (906365539) has left the board |
| 02/07/2014 | Kathryn Anne Sayburn (916791685) has left the board |
| 02/07/2014 | New Board Member Kevin James O'Regan (916050710) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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