Keyline Travel Management Limited

Company Name	Keyline Travel Management Limited
Company Status	Active
Company Number	00251735
Category	Private Limited Company
Incorporation Date	31 October 1930(93 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(82 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	18 November 2003(73 years, 1 month after company formation)
Appointment Duration	20 years
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	30 April 2004(73 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	16 March 2005(74 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	David Alun Bryan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(61 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Director Of Gardner Merchant L
Correspondence Address	Woodlands Harrow Close Appleton Cheshire WA4 5LX

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 December 1991(61 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(66 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Mr Philip David Hooper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(67 years after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrook House Ayres Lane, Burghclere Newbury Berkshire RG20 9HG

Director Name	Mr Patrick Michael Sweeney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(67 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Church End Rushden Buntingford Hertfordshire SG9 0SJ

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(79 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House Kings Way Stevenage SG1 2UA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(81 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	2000travel.co.uk

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90k at £1	Sodexo LTD 90.00% Ordinary
10k at £1	Sodexo LTD 10.00% Cumulative Participating Preference

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (1 week, 1 day ago)
Next Return Due	15 December 2024 (1 year from now)

Charges

29 July 1994	Delivered on: 16 August 1994 Satisfied on: 10 March 1995 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite debenture Secured details: All monies due or to become due fro the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligations"). 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. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 6 August 1994 Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee as agent and trustee as agent and trustee for itself and each finance party (as defined) (or any of them) under the terms of each of the financing documents to which that obligor is a party. Particulars: By way of first fixed charge all group shares held now or in the future by the company and/or any nominee on its behalf and all related rights accruing to the group shares now or in the future.please see doc M12 for full details. 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
3 April 1985	Delivered on: 24 April 1985 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 393 bethnal green rd, london. Fully Satisfied
16 August 1984	Delivered on: 16 August 1984 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H k/a 45 cathedral place london EC4. Fully Satisfied
16 August 1984	Delivered on: 16 August 1984 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 52 high st sevenoaks, kent. Fully Satisfied
16 August 1984	Delivered on: 16 August 1984 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 148 high st, gillingham kent. Fully Satisfied
21 December 1983	Delivered on: 10 January 1984 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank 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

Filing History

4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (8 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (6 pages)
21 July 2014	Appointment of Mr Stuart Anthony Carter as a director on 28 March 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
21 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
21 February 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
21 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
21 February 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
21 February 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
21 February 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
21 February 2012	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 21 February 2012 (1 page)
21 February 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
21 February 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (8 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 31 August 2006 (14 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 August 2005 (13 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
21 June 2005	Full accounts made up to 31 August 2004 (13 pages)
26 April 2005	Full accounts made up to 31 August 2003 (12 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	Director resigned (2 pages)
13 December 2004	Return made up to 01/12/04; full list of members (6 pages)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
13 May 2004	Director resigned (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
14 January 2004	Return made up to 01/12/03; no change of members (4 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
20 October 2003	Auditor's resignation (1 page)
17 July 2003	Full accounts made up to 31 August 2002 (12 pages)
12 May 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
4 November 2002	Full accounts made up to 31 August 2001 (13 pages)
10 August 2002	Director's particulars changed (1 page)
2 July 2002	Director resigned (1 page)
21 January 2002	Return made up to 01/12/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (15 pages)
8 December 2000	Return made up to 01/12/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (13 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
22 February 2000	Company name changed gardner merchant keyline travel LIMITED\certificate issued on 22/02/00 (2 pages)
27 January 2000	Return made up to 01/12/99; no change of members (7 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
24 February 1999	Full accounts made up to 31 August 1998 (15 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 September 1998	Full accounts made up to 31 August 1997 (14 pages)
11 May 1998	New director appointed (2 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
17 November 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
31 July 1997	Full accounts made up to 31 August 1996 (14 pages)
7 January 1997	Return made up to 31/12/96; full list of members (10 pages)
18 September 1996	Director's particulars changed (1 page)
20 February 1996	Full accounts made up to 31 August 1995 (14 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
9 August 1995	Full accounts made up to 31 January 1995 (15 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
8 January 1995	Return made up to 31/12/94; full list of members (7 pages)
22 September 1994	Resolutions ELRES ‐ Elective resolution (25 pages)
14 September 1994	Ad 09/09/94--------- Â£ si 64900@1=64900 Â£ ic 35100/100000 (3 pages)
27 July 1994	Declaration of assistance for shares acquisition (8 pages)
27 May 1994	Full accounts made up to 31 January 1993 (13 pages)
23 December 1993	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 January 1993	Declaration of assistance for shares acquisition (5 pages)
19 January 1993	Declaration of assistance for shares acquisition (5 pages)
18 August 1992	Full accounts made up to 31 January 1992 (11 pages)
23 December 1991	Full accounts made up to 31 January 1991 (12 pages)
7 September 1990	Full accounts made up to 31 January 1990 (12 pages)
28 November 1989	Memorandum and Articles of Association (15 pages)
10 October 1989	Full accounts made up to 31 October 1988 (10 pages)
10 August 1988	Full accounts made up to 25 October 1987 (13 pages)
7 August 1987	Accounts made up to 31 October 1985 (13 pages)

Keyline Travel Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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