Company Information for

MONARCH TRAVEL GROUP LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

01205109

Private Limited Company

In Administration

About Monarch Travel Group Ltd

MONARCH TRAVEL GROUP LIMITED was founded on 1975-03-26 and has its registered office in Canary Wharf. The organisation's status is listed as "In Administration". Monarch Travel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONARCH TRAVEL GROUP LIMITED
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in LU2
Previous Names
BRITANNIC SECURITIES HOLDINGS LIMITED
10/02/2003

Filing Information

Company Number01205109
Date formed1975-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-05-31
Filing return next due2018-06-14
Type of accountsFULL
Last Datalog update:
2017-11-08 06:33:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-01-28 UNITED KINGDOM
Richard David Francis Director DIRECTOR 2010-03-26 UNITED KINGDOM
Andrew John Swaffield Director CEO 2015-06-01 UNITED KINGDOM
Andrew Lingard Company Secretary 2015-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Graham Kirk Nightingale Director 2015-06-01 2016-01-28
Michael Angelo Vinales Director 2012-02-27 2015-06-01
Gary Alan Anslow Director 2012-02-27 2015-06-01
Graham John Coles Director 2012-02-27 2015-06-01
Kevin James O'regan Director 2014-06-20 2015-06-01
Pauline Margaret Prow Director 2012-02-23 2015-06-01
Philip Nathan Boggon Director 2012-02-27 2015-04-30
John Marray Company Secretary 2012-02-07 2014-11-10
Hugh Sinclair Cole Morgan Director 2010-03-26 2014-10-31
Stuart Robert Jackson Director 2000-02-17 2014-09-23
Kathryn Anne Sayburn Director 2012-02-27 2014-06-13
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Peter Richard Brown Director 2002-08-01 2010-03-25
Alistair Moffat Director 2006-03-28 2009-10-30
Stephen Graham Rhodes Director 2003-09-02 2006-04-10
Daniel Lipman Bernstein Director 2000-02-17 2006-03-28
Simon Blutstein Director 2000-02-17 2006-03-13
Alistair Moffat Company Secretary 2002-02-16 2002-04-30
Michael John Ellingham Company Secretary 2000-02-17 2002-02-16
Lynn Keren Gherson Company Secretary 1995-04-03 2000-02-17
Lynn Keren Gherson Director 1995-03-01 2000-02-17
Bernard Glass Director 1995-03-01 2000-02-17
David Ratner Director 1992-09-30 1997-05-01
Jonathan Lester Shine Director 1995-04-03 1995-04-28
Jonathan Brett Ratner Director 1992-09-30 1995-04-03
Elaine Ratner Company Secretary 1992-09-30 1995-04-03
Elaine Ratner Director 1992-09-30 1995-04-03

Related Directorships for Christopher John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett MONARCH AIRLINES LIMITEDDirector 2016-02-04 CURRENT 1967-06-05 In Administration
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Liquidation
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Liquidation
Christopher John Bennett MH AVIATION TRANSPORT LIMITEDDirector 2016-01-28 CURRENT 1974-11-11 In Administration
Christopher John Bennett AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
Christopher John Bennett MONARCH HOLIDAYS LIMITEDDirector 2016-01-28 CURRENT 1987-02-10 In Administration
Christopher John Bennett MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Active
Christopher John Bennett FIRST AVIATION LIMITEDDirector 2016-01-28 CURRENT 1993-01-25 In Administration
Christopher John Bennett AVRO AVIATION LIMITEDDirector 2016-01-28 CURRENT 1995-12-12 In Administration
Christopher John Bennett MONARCH 2011 LIMITEDDirector 2016-01-28 CURRENT 2011-09-19 In Administration
Christopher John Bennett MONARCH HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 1974-03-29 In Administration
Christopher John Bennett MONARCH AIR TRAVEL LIMITEDDirector 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
Christopher John Bennett AVIA INVEST (NETHERLANDS) B.V.Director 2007-10-25 CURRENT 2006-07-27 Active
Christopher John Bennett HEMEL HEMPSTEAD COMMUNITY CHURCHDirector 2004-07-13 CURRENT 2004-07-13 Active

Related Directorships for Richard David Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Francis PULLMAN HOLIDAYS (UK) LIMITEDDirector 2013-11-21 CURRENT 1959-07-06 Liquidation
Richard David Francis THE CHARTER WAREHOUSE LIMITEDDirector 2010-03-26 CURRENT 1987-08-13 Liquidation
Richard David Francis MH AVIATION TRANSPORT LIMITEDDirector 2010-03-26 CURRENT 1974-11-11 In Administration
Richard David Francis AVRO AVIATION LIMITEDDirector 2010-03-26 CURRENT 1995-12-12 In Administration
Richard David Francis SOMEWHERE2STAY LIMITEDDirector 2007-02-19 CURRENT 1986-12-15 In Administration
Richard David Francis DISTANT DREAMS LIMITEDDirector 2006-10-04 CURRENT 1997-05-28 Liquidation
Richard David Francis AVRO LIMITEDDirector 2002-07-08 CURRENT 1983-12-20 In Administration
Richard David Francis MONARCH HOLIDAYS LIMITEDDirector 2002-07-08 CURRENT 1987-02-10 In Administration

Related Directorships for Andrew John Swaffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield MONARCH TECHNICAL SUPPORT LIMITEDDirector 2015-06-01 CURRENT 1991-12-16 Liquidation
Andrew John Swaffield MONARCH AIRCRAFT ENGINEERING LIMITEDDirector 2015-06-01 CURRENT 1967-03-30 Active
Andrew John Swaffield MH AVIATION TRANSPORT LIMITEDDirector 2015-06-01 CURRENT 1974-11-11 In Administration
Andrew John Swaffield AVRO LIMITEDDirector 2015-06-01 CURRENT 1983-12-20 In Administration
Andrew John Swaffield SOMEWHERE2STAY LIMITEDDirector 2015-06-01 CURRENT 1986-12-15 In Administration
Andrew John Swaffield MONARCH HOLIDAYS LIMITEDDirector 2015-06-01 CURRENT 1987-02-10 In Administration
Andrew John Swaffield MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Active
Andrew John Swaffield FIRST AVIATION LIMITEDDirector 2015-06-01 CURRENT 1993-01-25 In Administration
Andrew John Swaffield AVRO AVIATION LIMITEDDirector 2015-06-01 CURRENT 1995-12-12 In Administration
Andrew John Swaffield MONARCH 2011 LIMITEDDirector 2014-09-10 CURRENT 2011-09-19 In Administration
Andrew John Swaffield MONARCH HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 1974-03-29 In Administration
Andrew John Swaffield MONARCH AIRLINES LIMITEDDirector 2014-04-01 CURRENT 1967-06-05 In Administration