Thomas Cook Retail Limited

Company Registration Number: 00102630

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Thomas Cook Retail Limited is a Private Company Limited by Shares first registered on 22 April 1909. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

00102630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £228,590,000£210,065,000£0£0£0£0£0
Current Assets £18,294,000£19,756,000£183,726,000£823,866,000£815,877,000£829,761,000£330,633,000
of which Cash £135,000£6,132,000£1,494,000£33,000£0£809,000£69,458,000
Total Assets £246,884,000£229,821,000£183,726,000£823,866,000£815,877,000£829,761,000£330,633,000
Current Liabilities £156,584,000£122,085,000£264,929,000£911,926,000£846,719,000£661,704,000£772,972,000
Net Current Assets £-138,290,000£-102,329,000£-81,203,000£-88,060,000£-30,842,000£168,057,000£-442,339,000
Total Net Worth £90,300,000£107,736,000£48,994,000£72,407,000£157,677,000£179,740,000£-359,105,000

Previous Names

  • GOING PLACES LEISURE TRAVEL LIMITED, active until 1 November 2007

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Company Secretary & Legal Advi

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 11 April 2011

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BURNS, David Campbell

    Secretary

    Appointed on 7 March 1994

    Resigned on 23 December 1998

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • DETKO, Tadeusz Stephen

    Secretary

    Appointed on 23 September 1992

    Resigned on 7 March 1994

    Nationality: British

    Yew Tree Barn
    White Horse Lane Barton
    Preston
    Lancashire
    PR3 5AH

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 11 March 1999

    Resigned on 13 November 2007

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • THORNELL, Beverley Jane

    Secretary

    Appointed on 23 December 1998

    Resigned on 11 March 1999

    Shorts Farm Cottage
    Plaistow
    Billingshurst
    West Sussex
    RH14 0PJ

  • N F C SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 23 September 1992

    The Merton Centre
    45 St Peters Street
    Bedford
    Bedfordshire
    MK40 2UB

  • ARTHUR, Nigel John

    Director

    Appointed on 21 February 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • BARRASS, Steven Robert

    Director

    Appointed on 7 September 2004

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Managing Director Of Airtours

    Month of birth: August 1962

    11 The Woodlands
    Brockhall Village
    Blackshaw
    Lancashire
    BB6 8BH

  • BAVISTER, John Howard

    Director

    Appointed on 23 December 1998

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    21 Fox Hill
    London
    SE19 2UX

  • BAYNARD, Stephen

    Director

    Appointed on 4 October 1993

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Bracklands House
    Hazel Grove
    Hindhead
    Surrey
    GU26 6JB

  • BENNETT, Anthony John

    Director

    Appointed on 1 October 1995

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    13 Hale End
    Woking
    Surrey
    GU22 0LH

  • BLACKLEDGE, David Albert

    Director

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1958

    The Stoop
    Stanley
    Chippenham
    Wiltshire
    SN15 3RF

  • BLOODWORTH, John Milton

    Director

    Appointed on 7 September 2004

    Resigned on 22 April 2008

    Nationality: American

    Occupation: Managing Director Retail Tour

    Month of birth: January 1949

    29 Thorn Road
    Bramhall
    Stockport
    SK7 1HG

  • BURNS, David Campbell

    Director

    Appointed on 4 October 1993

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • CHARNOCK, Alison

    Director

    Appointed on 7 September 2004

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    The Stables
    Cross Farm Liverpool Old Road
    Tarleton
    Preston
    PR4 6HR

  • CLANCY, Timothy Patrick

    Director

    Appointed on 2 October 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: February 1968

    6 The Mount
    Altrincham
    Cheshire
    WA14 4DX

  • COE, Albert Henry

    Director

    Appointed on 23 September 1992

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: May 1944

    48 Broad Walk
    Wilmslow
    Cheshire
    SK9 5PL

  • COLLINSON, Harold Hugh

    Director

    Appointed on 23 September 1992

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Raaes Wyke
    Longlands Road
    Windermere
    Cumbria
    LA23 1DL

  • CONLON, James Martin

    Director

    Appointed on 9 February 2000

    Resigned on 15 July 2002

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1968

    Killonan
    Ballysimon
    County Limerick
    IRISH
    Eire

  • CONNOLLY, Aidan Joseph

    Director

    Appointed on 7 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Deputy Group Finance Director

    Month of birth: August 1957

    Ridgeways 18 Chiltern Hills Road
    Beaconsfield
    Buckinghamshire
    HP9 1PL

  • CROSSLAND, David

    Director

    Appointed on 23 September 1992

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1946

    Daisy Hill House
    La Cheuve Rue
    Grouville
    Jersey
    JE3 9EH

  • DAVIES, Roger Oliver

    Director

    Appointed on 1 March 1994

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7 Elsworthy Road
    London
    NW3 3DS

  • ECSERY MERRENS, Francesca Eva

    Director

    Appointed on 1 May 1996

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1963

    60 Grove Park Road
    London
    W4 3SD

  • ENDACOTT, Steven

    Director

    Appointed on 17 September 2002

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    19 Hamnet Close
    Banktop Astley Bridge
    Bolton
    BL1 7RZ

  • EVANS, Paul Richard

    Director

    Appointed on 23 December 1998

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Alderne House
    Horsted Lane
    Sharpthorne
    West Sussex
    RH19 4HX

  • FISHER, Terry

    Director

    Appointed on 1 November 1999

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Greylands
    Sharp Lane
    Huddersfield
    West Yorkshire
    HD4 6SW

  • GADSBY, Christopher James

    Director

    Appointed on 22 April 2008

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 29 October 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HARRIS, David Ronald

    Director

    Appointed on 24 January 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    2 Sheridan Place
    Winwick Park
    Warrington
    Cheshire
    WA2 8XG

  • JARDINE, David

    Director

    Appointed on 25 July 2001

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Old Cottage
    Hough End
    Alderley Edge
    Cheshire
    SK9 7JD

  • JONES, Bryn Rhys

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1945

    39 Royal Chase
    Tunbridge Wells
    Kent
    TN4 8AX

  • KANTOR, Kazimiera Teresa

    Director

    Appointed on 14 January 2003

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: September 1949

    27 Springhill Road
    Begbroke
    Oxfordshire
    OX5 1RX

  • LARMAN, Trevor George

    Director

    Resigned on 23 September 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1945

    Thurlwood House Loudwater Lane
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3JD

  • MARCALL, Raymond George

    Director

    Appointed on 23 September 1992

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1950

    The Pines
    Heybridge Lane
    Prestbury
    Cheshire
    SK10 4ER

  • MARTIN, Jill

    Director

    Appointed on 1 February 1997

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1965

    The Swallows
    Guildford Road Pirbright
    Woking
    Surrey
    GU24 0LW

  • MATHER, John Douglas

    Director

    Resigned on 23 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    Round Hale Love Lane
    Kings Langley
    Hertfordshire
    WD4 9HW

  • MCKINLAY, Colin

    Director

    Appointed on 19 May 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    28 Westbourne Terrace
    London
    W2 3UP

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 6 March 2003

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 23 December 1998

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • MOROSCO, Julie

    Director

    Appointed on 23 December 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Penn Place
    Marsham Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8AF

  • NANCARROW, Mark James St John

    Director

    Appointed on 29 October 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Tetley House
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LG

  • OLLIVER, Denis George

    Director

    Resigned on 25 September 1992

    Nationality: British

    Occupation: Divisional Managing Dir

    Month of birth: April 1944

    75660 Hobson Trails
    Naperville
    Illinois
    IL 60565
    Usa

  • PINCH, Steven John

    Director

    Appointed on 13 March 2006

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    4 Lockhart Drive
    Mearnskirk
    Glasgow
    G77 5GR

  • RISDALE, Glenn

    Director

    Appointed on 7 September 2004

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Director Of Group Business

    Month of birth: April 1962

    7 Brookfield Road
    Bury
    Lancashire
    BL9 5LA

  • ROBINSON, Simon Lee

    Director

    Appointed on 29 October 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SAUNDERS, Roy

    Director

    Appointed on 12 January 2000

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Gadlys Farm
    Bagillt
    Flintshire
    CH6 6ES

  • SAVERY, Colin Daniel

    Director

    Appointed on 15 December 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Information Technology Directo

    Month of birth: August 1954

    32 Oakdene Park
    London
    N3 1EU

  • SHANKS, Peter David Kenneth

    Director

    Appointed on 23 June 1995

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: August 1958

    4 Orchard Lea Close
    Pyrford Woods Pyrford
    Woking
    Surrey
    GU22 8QW

  • SLEATH, David Anthony Heathcote

    Director

    Appointed on 20 January 2000

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Retail Devlopment/Property Dir

    Month of birth: October 1963

    12 Tudor Green
    Wilmslow
    Cheshire
    SK9 2RG

  • TAYLOR, David Michael

    Director

    Appointed on 11 January 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • THUESEN, Lars

    Director

    Appointed on 2 June 1997

    Resigned on 24 October 2000

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1956

    Fieldhead
    72 Macclesfield Road
    Prestbury
    Cheshire
    SK10 4BH

  • WALTERS, Stuart Murray

    Director

    Appointed on 23 December 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Lynchmere House
    Lynchmere
    Haslemere
    Surrey
    GU27 3NG

  • WATSON, James Kenneth

    Director

    Resigned on 23 September 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1935

    Inglands Lower Icknield Way
    Buckland
    Aylesbury
    Buckinghamshire
    HP22 5LR

  • WELCH, Kevin

    Director

    Appointed on 15 December 1993

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Commercial And Marketing Direc

    Month of birth: June 1950

    3 Westcott
    Welwyn Garden City
    Hertfordshire
    AL7 2PP

  • WHITEHOUSE, Melanie

    Director

    Appointed on 29 October 2007

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Home Farm
    Carlby
    Stamford
    Lincs
    PE9 4LX

  • WILD, Joanna Rubinstein

    Director

    Appointed on 21 February 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • WOODS, Peter

    Director

    Appointed on 15 December 1993

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    15 Peters Road
    Locks Heath
    Southampton
    Hampshire
    SO31 6EB

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 15 March 1999

    Resigned on 22 April 2008

    Thomas Cook Group Plc
    Holiday House, Sandbrook Park Sandbrook Way
    Rochdale
    Lancashire
    OL11 1SA

This information was most recently updated 15/08/2018.

Latest Filings

  1. 4 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X735BJCA. Transaction: MzIwMTc0Mjc4M2FkaXF6a2N4.

  2. 21 February 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A707BUE3. Transaction: MzE5ODI2Mjg1M2FkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKA16. Transaction: MzE3MjY2MzE0MGFkaXF6a2N4.

  4. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3I9. Transaction: MzE2NzA5NjI5MmFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7G95N. Transaction: MzE1NTk5MjcxN2FkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLPF. Transaction: MzE1NTYyMDYxNWFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548E3KW. Transaction: MzE0NTUyMDU0N2FkaXF6a2N4.

  8. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OL5. Transaction: MzE0MzQ5MzkzMGFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUJ40. Transaction: MzEyMDY3ODI5M2FkaXF6a2N4.

  10. 21 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NU87S. Transaction: MzExNzAyMDg2OGFkaXF6a2N4.

  11. 19 January 2015 Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFVWEY. Transaction: MzExNTU5NjY4MmFkaXF6a2N4.

  12. 19 January 2015 Appointment of Mr Paul Andrew Hemingway as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVS1S. Transaction: MzExNTU5NTMyMWFkaXF6a2N4.

  13. 15 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3BMBGZK. Transaction: MzEwMzc3MDYzMWFkaXF6a2N4.

  14. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc3MDQyNGFkaXF6a2N4.

  15. 4 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3BG199N. Transaction: MzEwMzE4NDk5MmFkaXF6a2N4.

  16. 4 July 2014 Statement of capital on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH19. Barcode: L3BG19DF. Transaction: MzEwMzE4NDkxNmFkaXF6a2N4.

  17. 4 July 2014 Solvency statement dated 30/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3BG19BN. Transaction: MzEwMzE4NDg1MGFkaXF6a2N4.

  18. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE4NDc2M2FkaXF6a2N4.

  19. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397ZD4I. Transaction: MzEwMTE1MjE5OWFkaXF6a2N4.

  20. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351I87L. Transaction: MzA5NzU3MDUwOWFkaXF6a2N4.

  21. 24 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196G0. Transaction: MzA5NjgwMzI4MWFkaXF6a2N4.

  22. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IF34A. Transaction: MzA3NTU5OTA3M2FkaXF6a2N4.

  23. 3 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRVVZ. Transaction: MzA3NTYyMDkxOGFkaXF6a2N4.

  24. 21 February 2013 Appointment of Joanna Rubinstein Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDPQP. Transaction: MzA3MzI0ODY4MmFkaXF6a2N4.

  25. 21 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PDPPT. Transaction: MzA3MzI0ODY3MmFkaXF6a2N4.

  26. 21 February 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDPQ1. Transaction: MzA3MzI0ODY3N2FkaXF6a2N4.

  27. 11 January 2013 Termination of appointment of Simon Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3Y1D. Transaction: MzA3MDk1NTY5OWFkaXF6a2N4.

  28. 11 January 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3Y15. Transaction: MzA3MDk1NTY5NWFkaXF6a2N4.

  29. 24 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19FX0EE. Transaction: MzA1ODA1NTYzMGFkaXF6a2N4.

  30. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1631Q9K. Transaction: MzA1NTI1MzE4NmFkaXF6a2N4.

  31. 10 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAAPATZL. Transaction: MzAzNjk0Mzg3M2FkaXF6a2N4.

  32. 14 April 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCLFBTAN. Transaction: MzAzNTYyMzAzMGFkaXF6a2N4.

  33. 14 April 2011 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XCFPATAQ. Transaction: MzAzNTYwNTgzNWFkaXF6a2N4.

  34. 5 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8YF6T1I. Transaction: MzAzNTA1MjUwOWFkaXF6a2N4.

  35. 22 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OF0SNI. Transaction: MzAzNDIyNDIzN2FkaXF6a2N4.

  36. 22 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0NSQPB2. Transaction: MzAyNzM1NTg0OGFkaXF6a2N4.

  37. 10 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: AIB1WOYM. Transaction: MzAyNjc1NjMxMWFkaXF6a2N4.

  38. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ2NTkxOWFkaXF6a2N4.

  39. 26 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASLLAKAC. Transaction: MzAxNjMxODg4M2FkaXF6a2N4.

  40. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XCNU7IXC. Transaction: MzAxMjg4MzE4OWFkaXF6a2N4.

  41. 6 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXKTLEQW. Transaction: MzAwMjI5OTk0NmFkaXF6a2N4.

  42. 2 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUV6PEMH. Transaction: MzAwMTkzMjIwMGFkaXF6a2N4.

  43. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRXNTEGV. Transaction: MzAwMTU4MTAxN2FkaXF6a2N4.

  44. 12 October 2009 Director's details changed for Simon Robinson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJU31DYP. Transaction: MzAwMDQ1NDkxM2FkaXF6a2N4.

  45. 30 September 2009 Director's change of particulars / simon robinson / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGIAMDPT. Transaction: MjA0MjQ4Mjc4NWFkaXF6a2N4.

  46. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ASJ8SM. Transaction: MjAyOTk2NTE1OGFkaXF6a2N4.

  47. 23 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHA7T8AJ. Transaction: MjAyODcyODQ2NmFkaXF6a2N4.

  48. 30 October 2008 Appointment terminated director mark nancarrow [View PDF]

    Category: Officers. Type: 288b. Barcode: X271E4E3. Transaction: MjAxNjg1NjYwMWFkaXF6a2N4.

  49. 2 July 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBB6B123. Transaction: MjAwODMzMDg2OWFkaXF6a2N4.

  50. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0IS0KW. Transaction: MjAwNzMzNjg5NmFkaXF6a2N4.

  51. 19 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1HZUZU1. Transaction: MjAwNTYyOTk3N2FkaXF6a2N4.

  52. 22 April 2008 Director appointed mr christopher james gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: XVOK2Z34. Transaction: MjAwMzgyMDMzN2FkaXF6a2N4.

  53. 22 April 2008 Appointment terminated director alison charnock [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNVSZ34. Transaction: MjAwMzgxNzg1N2FkaXF6a2N4.

  54. 22 April 2008 Appointment terminated director thomas cook group management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNVIZ3U. Transaction: MjAwMzgxNzg0OGFkaXF6a2N4.

  55. 22 April 2008 Appointment terminated director melanie whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNR6Z3E. Transaction: MjAwMzgxNzczNmFkaXF6a2N4.

  56. 22 April 2008 Appointment terminated director steven pinch [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNPQZ3W. Transaction: MjAwMzgxNzcxM2FkaXF6a2N4.

  57. 22 April 2008 Appointment terminated director john bloodworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNNBZ3F. Transaction: MjAwMzgxNjA2MGFkaXF6a2N4.

  58. 22 April 2008 Appointment terminated director steven barrass [View PDF]

    Category: Officers. Type: 288b. Barcode: XVNM6Z39. Transaction: MjAwMzgxNjA0NWFkaXF6a2N4.

  59. 22 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEI9Z2Y. Transaction: MjAwMzc1MDEyM2FkaXF6a2N4.

  60. 21 April 2008 Director's change of particulars / alison charnock / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVE5GZ2S. Transaction: MjAwMzc0NzQ3M2FkaXF6a2N4.

  61. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1Njc5M2FkaXF6a2N4.

  62. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1Njc5MmFkaXF6a2N4.

  63. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyNTAwNWFkaXF6a2N4.

  64. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyNDgzOGFkaXF6a2N4.

  65. 20 November 2007 Registered office changed on 20/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUyNTAwNmFkaXF6a2N4.

  66. 20 November 2007 Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUyNDYzN2FkaXF6a2N4.

  67. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4ODY4MmFkaXF6a2N4.

  68. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4Nzg0OWFkaXF6a2N4.

  69. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4OTI5OWFkaXF6a2N4.

  70. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5MDQ3NGFkaXF6a2N4.

  71. 6 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzg1MDA1MmFkaXF6a2N4.

  72. 1 November 2007 Registered office changed on 01/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3MDA4MWFkaXF6a2N4.

  73. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzU0MDI4OGFkaXF6a2N4.

  74. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU1MTAyNWFkaXF6a2N4.

  75. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2NjA3OGFkaXF6a2N4.

  76. 1 June 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MDU5NmFkaXF6a2N4.

  77. 14 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3NzkyNWFkaXF6a2N4.

  78. 20 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjM4NzU5OWFkaXF6a2N4.

  79. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzMDgwM2FkaXF6a2N4.

  80. 12 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5MzI3NWFkaXF6a2N4.

  81. 31 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NDEyMmFkaXF6a2N4.

  82. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4MDI0OWFkaXF6a2N4.

  83. 31 January 2006 Ad 18/01/06--------- £ si [email protected]=5000000 £ ic 125000000/130000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0NDczMmFkaXF6a2N4.

  84. 31 January 2006 Nc inc already adjusted 18/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTI1NDYzMGFkaXF6a2N4.

  85. 31 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU1Mzg1OGFkaXF6a2N4.

  86. 31 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU4MjU4NmFkaXF6a2N4.

  87. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAyNjc2OWFkaXF6a2N4.

  88. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjI3MDIwNmFkaXF6a2N4.

  89. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQ3NDc4MWFkaXF6a2N4.

  90. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjE5MTMwNGFkaXF6a2N4.

  91. 7 October 2005 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg2OTIxMmFkaXF6a2N4.

  92. 13 April 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk4ODczOWFkaXF6a2N4.

  93. 11 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjYzNTE4N2FkaXF6a2N4.

  94. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjkzNzc1OWFkaXF6a2N4.

  95. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxODUwM2FkaXF6a2N4.

  96. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAyNzI3MmFkaXF6a2N4.

  97. 30 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzU1MDcxOGFkaXF6a2N4.

  98. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyMjYzNWFkaXF6a2N4.

  99. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcyOTY0NWFkaXF6a2N4.

  100. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ2MTQ4MGFkaXF6a2N4.

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54.198.195.11 Thu, 16 Aug 2018 21:07:48 +0100