About

Registered Number: 02005558
Date of Incorporation: 02/04/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear, SR3 3XP

 

Founded in 1986, Green Line Travel Ltd are based in Park, Sunderland in Tyne And Wear, it's status at Companies House is "Active". Edwards, Lorna, Fennah, Janet, King, Clive William, Leeder, Daid John are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Clive William 01 January 1995 20 September 2019 1
LEEDER, Daid John 07 October 1994 16 November 1995 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 16 December 2013 12 June 2020 1
FENNAH, Janet N/A 30 June 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 07 November 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 01 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 03 April 2018
PSC05 - N/A 14 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 31 March 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 16 August 2012
CH03 - Change of particulars for secretary 30 May 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 02 April 2007
353 - Register of members 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 04 October 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 24 April 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 25 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 30 October 1998
RESOLUTIONS - N/A 21 October 1998
MEM/ARTS - N/A 21 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
363s - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1997
AA - Annual Accounts 20 October 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
363s - Annual Return 24 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 20 January 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
AA - Annual Accounts 08 July 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
363s - Annual Return 11 April 1996
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 18 July 1995
288 - N/A 26 June 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 18 April 1995
288 - N/A 10 January 1995
RESOLUTIONS - N/A 03 January 1995
MEM/ARTS - N/A 03 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1994
288 - N/A 26 October 1994
288 - N/A 11 October 1994
AA - Annual Accounts 10 October 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
363s - Annual Return 14 April 1994
288 - N/A 18 March 1994
AA - Annual Accounts 22 August 1993
288 - N/A 26 April 1993
363s - Annual Return 06 April 1993
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
288 - N/A 03 August 1992
AA - Annual Accounts 28 July 1992
363s - Annual Return 21 April 1992
RESOLUTIONS - N/A 15 February 1992
AA - Annual Accounts 06 December 1991
288 - N/A 20 September 1991
288 - N/A 10 September 1991
288 - N/A 28 August 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 01 May 1991
363a - Annual Return 01 May 1991
288 - N/A 25 April 1991
287 - Change in situation or address of Registered Office 08 January 1991
288 - N/A 17 December 1990
288 - N/A 05 December 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
288 - N/A 02 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1989
288 - N/A 01 February 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
288 - N/A 22 August 1988
288 - N/A 22 August 1988
288 - N/A 22 August 1988
288 - N/A 22 August 1988
288 - N/A 22 August 1988
288 - N/A 22 August 1988
288 - N/A 02 June 1988
288 - N/A 02 June 1988
288 - N/A 02 June 1988
287 - Change in situation or address of Registered Office 16 November 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1987
288 - N/A 13 October 1986
287 - Change in situation or address of Registered Office 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.