JOURNEY LATIN AMERICA LIMITED

401 King Street, London, W6 9NJ
StatusACTIVE
Company No.01474705
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years40 years, 2 months, 14 days


SUMMARY

JOURNEY LATIN AMERICA LIMITED is an active private limited company with number 01474705. It was incorporated 40 years, 2 months, 14 days ago, on 23 January 1980. The company address is 401 King Street, London, W6 9NJ , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOURNEY LATIN AMERICA LIMITED is 'Tour operator activities ' (79120). The accounting category is 'Full', last accounts made up to 31 August 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Aug 2017
CategoryFULL
Returns Due Date16 Feb 2017
Returns Last Date19 Jan 2016
Nature of business (SIC)
79120Tour operator activities
Mortgages
Num. Charges14
Outstanding0
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


LENNARTSON, Bo Fredrik
Secretary
ACTIVE
Assigned on 20 Jan 2020
Current time on role 0 years, 2 months, 17 days

JONES, Derek
Director
ACTIVE
Assigned on 31 Oct 2018
Current time on role 1 years, 5 months, 6 days

QUINLISK, Matthew
Director
ACTIVE
Assigned on 31 Oct 2018
Current time on role 1 years, 5 months, 6 days

TORRILLA, Francis Peter
Director
ACTIVE
Assigned on 31 Oct 2018
Current time on role 1 years, 5 months, 6 days

PARROTT, Christopher Alan
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2018
Time on role 1 years, 5 months, 6 days

QUINLISK, Matthew
Secretary
RESIGNED
Assigned on 31 Oct 2018
Resigned on 20 Jan 2020
Time on role 1 years, 2 months, 20 days



BRADLEY, Sarah Madaline
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 31 Oct 2018
Time on role 14 years, 1 months, 30 days

DAVIES, Paul Jonathan
Director
RESIGNED
Assigned on 07 Dec 1993
Resigned on 31 Aug 2005
Time on role 11 years, 8 months, 24 days

HUME, Arthur Oliver
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 31 Aug 2008
Time on role 13 years, 4 months, 30 days

KAPUR, Neeraj
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 31 Aug 2005
Time on role 10 years, 4 months, 30 days

LENNARTSON, Bo Fredrik
Director
RESIGNED
Assigned on 01 May 2015
Resigned on 31 Oct 2018
Time on role 3 years, 6 months, 0 days



PARROTT, Christopher Alan
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2018
Time on role 1 years, 5 months, 6 days

PARROTT, William
Director
RESIGNED
Assigned on
Resigned on 26 Apr 1996
Time on role 23 years, 11 months, 11 days

SANMUGAM, Ranmali Anne
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2018
Time on role 1 years, 5 months, 6 days

VELOSO, Joao Paulo Magalhaes Albuquerque
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1998
Time on role 21 years, 8 months, 18 days

WILLIAMS, John Brian
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2018
Time on role 1 years, 5 months, 6 days


CHARGES


14 charges registered
14 outstanding, 14 satisfied, 0 partially satisfied


Mortgage


Created on 16 Nov 1998
Delivered on 24 Nov 1998
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 12/13 heathfield terrace chiswick london-AGL38696. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Deed of charge over credit balances


Created on 12 Aug 1998
Delivered on 18 Aug 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
20245771. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

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Deposit agreement to secure own liabilities


Created on 24 Aug 1990
Delivered on 03 Sep 1990
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All such rights to the repayment of the deposit. (See 395 for details).


Transactions

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Counter indemnity and charge


Created on 28 Mar 1989
Delivered on 10 Apr 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
The sum of £40,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due in respect thereof and so that the charge thereby created shall be fixed.


Transactions

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Counter indemnity and charge


Created on 28 Mar 1989
Delivered on 10 Apr 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
The sum of £10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due in respect thereof and so that the charge thereby credited shall be a fixed charge.


Transactions

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Counter indemnity and charge on deposit


Created on 29 Nov 1988
Delivered on 13 Dec 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
The sum of £10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due in respect thereof the designated account "lloyds bank PLC re journey latin america LTD".


Transactions

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Mortgage


Created on 18 Nov 1988
Delivered on 06 Dec 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
14 devonshire road, chiswick london W4 t/n mx 357420. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Counter indemnity and charge on deposit


Created on 24 Feb 1988
Delivered on 04 Mar 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
The sum of £10,000 standing in or to be credited to a designated account with lloyds bank PLC (please see form 395 for full details).


Transactions

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Counter indemnity & charge on deposit


Created on 24 Feb 1988
Delivered on 04 Mar 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
The sum of £30,361 standing in or to be credited to a designated account with lloyds bank PLC. (Please see form 395 for full details).


Transactions

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Counter indemnity and charge.


Created on 25 Mar 1987
Delivered on 07 Apr 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
£25,278 standing to the credit of an account with lloyds bank PLC.


Transactions

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Counter indemnity and charge.


Created on 25 Mar 1987
Delivered on 07 Apr 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
£7,500 standing to the credit of an account with lloyds bank PLC.


Transactions

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Counter indemnity and charge on deposit.


Created on 09 Oct 1986
Delivered on 15 Oct 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The sum of £5,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.


Transactions

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Counter indemnity & charge on deposit


Created on 16 Sep 1984
Delivered on 24 Sep 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Sum of £20,300 in or to be credited to a designated account with lloyds bank PLC.


Transactions

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Legal mortgage


Created on 02 Jul 1984
Delivered on 06 Jul 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 16/16A devonshire road, chiswick london W4.


Transactions

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