Thomas Cook Airlines Limited

Company Registration Number: 02012379

Company registered in England and Wales

Approximate Location Map
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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 Airlines Limited is a Private Company Limited by Shares first registered on 21 April 1986. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 67 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

02012379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8731199

Registration Start Date

27 September 2004

Registration Expiry Date

26 September 2017

Trading Names

Thomas Cook Airlines

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

99 in total
48 outstanding
51 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £879,783,000£587,264,000£481,906,000£522,127,000£385,421,000£342,620,000£321,967,000£455,711,000£483,134,000£217,476,000£195,225,000£347,734,000
of which Cash £35,602,000£2,590,000£199,663,000£209,903,000£177,017,000£165,616,000£116,480,000£305,249,000£253,683,000£0£1,238,000£2,458,000
Total Assets £879,783,000£587,264,000£481,906,000£522,127,000£385,421,000£342,620,000£321,967,000£455,711,000£483,134,000£217,476,000£195,225,000£347,734,000
Current Liabilities £526,582,000£431,597,000£319,880,000£406,807,000£333,204,000£396,998,000£417,351,000£613,740,000£599,369,000£190,533,000£127,012,000£226,990,000
Net Current Assets £353,201,000£155,667,000£162,026,000£115,320,000£52,217,000£-54,378,000£-95,384,000£-158,029,000£-116,235,000£26,943,000£68,213,000£120,744,000
Total Net Worth £395,475,000£244,532,000£211,770,000£199,854,000£144,920,000£93,833,000£53,206,000£77,924,000£150,385,000£148,867,000£126,806,000£108,355,000

Previous Names

  • MYTRAVEL AIRWAYS LIMITED, active until 1 November 2007
  • AIRTOURS INTERNATIONAL AIRWAYS LIMITED, active until 1 October 2002

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 22 October 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ARMSTRONG, Julie Ann

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BOLER, John Mark

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • DEBUS, Christoph

    Director

    Appointed on 5 April 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HUTCHINGS, Paul William

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • STEIRO, Geir Magne

    Director

    Appointed on 1 September 2016

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1957

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 1 October 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ASPROU, Dimitrios Michael Konstantine

    Secretary

    Resigned on 27 June 1993

    22 Dulverton Drive
    Sully
    South Glamorgan
    CF64 5EW

  • BURNS, David Campbell

    Secretary

    Appointed on 7 March 1994

    Resigned on 30 April 1998

    12 Broadway
    Hale
    Cheshire
    WA15 0PG

  • DETKO, Tadeusz Stephen

    Secretary

    Appointed on 27 June 1993

    Resigned on 7 March 1994

    Nationality: British

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

  • OLDHAM, Theresa Amanda

    Secretary

    Appointed on 30 April 1998

    Resigned on 19 October 2012

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • AILLES, Ian Simon

    Director

    Appointed on 8 February 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • ALEXANDER, David

    Director

    Appointed on 18 January 2008

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1963

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • ALLKINS, John Stephen

    Director

    Appointed on 22 December 2004

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1949

    Charnwood
    33 Marsham Way
    Gerrards Cross
    SL9 8AB

  • ASPROU, Christopher

    Director

    Resigned on 27 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    8 Oyster Bend
    Sully
    South Glamorgan
    CF64 3LW

  • ASPROU, Dimitrios Michael Konstantine

    Director

    Resigned on 27 June 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    22 Dulverton Drive
    Sully
    South Glamorgan
    CF64 5EW

  • ASPROU, George Michael

    Director

    Resigned on 27 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Longmead The Twyncyn
    Dinas Powys
    South Glamorgan
    CF64 4TH

  • ASPROU, Michael George

    Director

    Resigned on 27 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1918

    17 Caynham Avenue
    Penarth
    South Glamorgan
    CF64 5RR

  • BARLOW, Timothy John

    Director

    Appointed on 17 May 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director Financial Controls An

    Month of birth: December 1961

    Oakdene 8 Thorley Lane
    Timperley
    Altrincham
    Cheshire
    WA15 7AZ

  • BETTS, David

    Director

    Appointed on 26 October 2001

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    2 Mere Court
    Chelford
    Macclesfield
    Cheshire
    SK11 9EB

  • BLOODWORTH, John Milton

    Director

    Appointed on 14 November 2005

    Resigned on 19 February 2008

    Nationality: American

    Occupation: Managing Director Retail & Tou

    Month of birth: January 1949

    29 Thorn Road
    Bramhall
    Stockport
    SK7 1HG

  • BUESER, Juergen, Dr

    Director

    Appointed on 18 January 2008

    Resigned on 5 August 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1966

    6 Lynfield Lane
    Chesterton
    Cambridge
    Cambs
    CB4 1DR

  • BYRNE, Timothy Russell

    Director

    Appointed on 11 May 1999

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Lower Hall
    Church Road Mellor
    Stockport
    Cheshire
    SK6 5LY

  • COE, Albert Henry

    Director

    Appointed on 27 June 1993

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: May 1944

    48 Broad Walk
    Wilmslow
    Cheshire
    SK9 5PL

  • COLLINSON, Harold Hugh

    Director

    Appointed on 27 June 1993

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Raaes Wyke
    Longlands Road
    Windermere
    Cumbria
    LA23 1DL

  • CONSTANTI, Peter Panagiotou

    Director

    Appointed on 18 August 2008

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • CREVEUL, Norman Frank

    Director

    Appointed on 20 April 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • CREVEUL, Norman Frank

    Director

    Appointed on 12 April 2011

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • CROSSLAND, David

    Director

    Appointed on 27 June 1993

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Daisy Hill House
    La Cheuve Rue
    Grouville
    Jersey
    JE3 9EH

  • DARLASTON, Clive James Mowbray

    Director

    Appointed on 7 March 1995

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    197 Grove Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7NG

  • DAVIES, Mervyn Philip

    Director

    Appointed on 10 May 1995

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    9 Abbey Lane
    Hartford
    Northwich
    Cheshire
    CW8 1LX

  • DEAVALL, Bryan Charles

    Director

    Appointed on 26 September 1996

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Hunters Moon 18 Moss Lane
    Styal
    Wilmslow
    Cheshire
    SK9 4LG

  • DERBYSHIRE, Ian Richard

    Director

    Appointed on 1 April 2010

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • DEWEY, Shaun Christopher

    Director

    Resigned on 25 June 1993

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1952

    Acer House The Drive
    Maresfield
    Uckfield
    East Sussex
    TN22 2HE

  • GADD, Fiona Kathryn

    Director

    Appointed on 29 August 2002

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    22 Langcliffe Close
    Culcheth
    Warrington
    Cheshire
    WA3 4LR

  • GADSBY, Christopher James

    Director

    Appointed on 26 February 2009

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HEARNSHAW, Claire Susanne

    Director

    Appointed on 4 January 2006

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    191 Oswald Road
    Chorlton
    Manchester
    Lancashire
    M21 9GN

  • HENRY, David Louis

    Director

    Appointed on 5 November 1998

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Hyren House
    Cawston Road
    Reepham
    Norfolk
    NR10 4LT

  • HORSTINK, Paulus Everhardus Hendrikus

    Director

    Appointed on 24 April 2013

    Resigned on 1 September 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • HUSTON, Neill Harkness

    Director

    Appointed on 9 August 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1964

    7 Chads Green
    Wybunbury
    Nantwich
    Cheshire
    CW5 7NL

  • IRVING, Julie Karen

    Director

    Appointed on 16 September 1998

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    3 Pownall Farm Cottage
    Hollin Lane Style
    Wilmslow
    Cheshire
    SK9 4JH

  • JANSEN, Philip Eric Rene

    Director

    Appointed on 8 April 2003

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Group Chief Operating Officer

    Month of birth: January 1967

    12
    The Orchard
    Chiswick
    London
    W4 1JX

  • JARDINE, David

    Director

    Appointed on 3 October 2000

    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

  • JEANS, Timothy Andrew

    Director

    Appointed on 24 July 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1957

    7 Orchard Road
    Altrincham
    Cheshire
    WA15 8EY

  • KANTOR, Kazimiera Teresa

    Director

    Appointed on 10 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

  • LANGFORD, Emma Louise

    Director

    Appointed on 10 March 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1977

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • LEE, Michael Charles

    Director

    Appointed on 7 March 1995

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    6 Courteney Place
    Bowden
    Cheshire
    WA14 3QT

  • MACKIE, Samantha

    Director

    Appointed on 2 August 2002

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    7 Kensington Drive
    Congleton
    Cheshire
    CW12 2GF

  • MARCALL, Raymond George

    Director

    Appointed on 27 June 1993

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1950

    The Pines
    Heybridge Lane
    Prestbury
    Cheshire
    SK10 4ER

  • MASHLAN, Gene Whitford

    Director

    Appointed on 7 March 1995

    Resigned on 9 April 2003

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: August 1944

    Squarrels Leap
    511a London Road
    Daveham
    Cheshire
    CW9 8NA

  • MCHUGH, Peter Thomas

    Director

    Appointed on 28 June 2004

    Resigned on 31 December 2007

    Nationality: American

    Occupation: Group Ceo

    Month of birth: March 1947

    Flat 6
    51 Hans Place
    London
    SW1X 0LA
    Usa

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 28 June 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Cs

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • MOLLAN, Lucas William

    Director

    Appointed on 27 January 2004

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: February 1962

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • MOTTERSHEAD, Christopher Alan Leigh

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    6 Pennyfarthing Lane
    Magor
    Newport
    Gwent
    NP6 3NU

  • OLDHAM, Theresa Amanda

    Director

    Appointed on 18 January 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • PAGE, Roger Harold

    Director

    Resigned on 24 July 1992

    Nationality: British

    Occupation: Director Of Engineering

    Month of birth: May 1945

    2 Fountain Lane
    Soham
    Ely
    Cambridgeshire
    CB7 5ED

  • PARSONS, David Winslow

    Director

    Appointed on 18 March 1997

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    17 West Hall Court
    High Legh
    Knutsford
    Cheshire
    WA16 6XA

  • PENNY, Colin Richardson

    Director

    Appointed on 10 May 1995

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Lower Waytown
    Horns Cross
    Bideford
    Devon
    EX39 5DN

  • PLESTED, Patricia Ann

    Director

    Appointed on 7 March 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director Of Cabin Services

    Month of birth: January 1948

    1 Merehaven Close
    Pickmere
    Knutsford
    Cheshire
    WA16 0LP

  • PULLMAN, Francis Simon

    Director

    Appointed on 17 July 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SCHILDT, Jaakko Kristofer

    Director

    Appointed on 1 September 2014

    Resigned on 8 July 2016

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: August 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SMITH, Ian James

    Director

    Appointed on 18 January 2008

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director Operations Control

    Month of birth: May 1964

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • SOLOMON, Stephen Paul Edwin

    Director

    Appointed on 29 March 2000

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director Of Flight Operations

    Month of birth: December 1950

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • STEELE, Andrew James

    Director

    Appointed on 4 December 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    3 Heritage Park
    Basingstoke
    Hampshire
    RG22 4XT

  • THOMASON, Stephen John

    Director

    Appointed on 30 October 2001

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Yew Tree Lodge
    6 Ardenbrook Rise
    Prestbury
    Cheshire
    SK10 4GD

  • VRIESWIJK, Cornelis

    Director

    Appointed on 29 April 2013

    Resigned on 10 September 2015

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1958

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • WALLING, Robin Christopher

    Director

    Appointed on 7 March 1995

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Director Of Ground Operations

    Month of birth: November 1939

    Brook House
    Warburton Lane
    Warburton
    Cheshire
    WA13 9TT

  • WATSON, Dawn Alison

    Director

    Appointed on 8 February 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • WILD, Joanna Rubinstein

    Director

    Appointed on 18 January 2008

    Resigned on 22 August 2010

    Nationality: British

    Occupation: Director Ground Services

    Month of birth: July 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    PE3 8SB

  • WILKES, Trevor Desmond Thomas

    Director

    Appointed on 1 August 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1942

    5 Baddiley Close
    Ravensmoor
    Nantwich
    Cheshire
    CW5 8PU

This information was most recently updated 29/04/2018.

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Latest Filings

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    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A712B8WJ. Transaction: MzE5OTU3MzE2OWFkaXF6a2N4.

  2. 9 November 2017 Satisfaction of charge 020123790096 in full [View PDF]

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  3. 9 November 2017 Satisfaction of charge 020123790097 in full [View PDF]

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  4. 8 November 2017 All of the property or undertaking has been released from charge 23 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEK2. Transaction: MzE5MDIyODg0OGFkaXF6a2N4.

  5. 8 November 2017 All of the property or undertaking has been released from charge 35 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEJU. Transaction: MzE5MDIyOTE2NWFkaXF6a2N4.

  6. 8 November 2017 All of the property or undertaking has been released from charge 36 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEJM. Transaction: MzE5MDIyOTYyMWFkaXF6a2N4.

  7. 8 November 2017 All of the property or undertaking has been released from charge 55 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEJE. Transaction: MzE5MDIzMDI4MGFkaXF6a2N4.

  8. 8 November 2017 All of the property or undertaking has been released from charge 56 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEJ6. Transaction: MzE5MDIzMDUyNmFkaXF6a2N4.

  9. 8 November 2017 All of the property or undertaking has been released from charge 57 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEIY. Transaction: MzE5MDIzMDgzOWFkaXF6a2N4.

  10. 8 November 2017 All of the property or undertaking has been released from charge 58 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEIQ. Transaction: MzE5MDIzMTAzNGFkaXF6a2N4.

  11. 8 November 2017 All of the property or undertaking has been released from charge 59 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEII. Transaction: MzE5MDIzMTE5OWFkaXF6a2N4.

  12. 8 November 2017 All of the property or undertaking has been released from charge 64 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEIE. Transaction: MzE5MDIzMTM4N2FkaXF6a2N4.

  13. 8 November 2017 All of the property or undertaking has been released from charge 65 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEI2. Transaction: MzE5MDIzMTU3MmFkaXF6a2N4.

  14. 8 November 2017 All of the property or undertaking has been released from charge 66 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEHU. Transaction: MzE5MDIzMTc4N2FkaXF6a2N4.

  15. 8 November 2017 All of the property or undertaking has been released from charge 73 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEHM. Transaction: MzE5MDIzMjA0NGFkaXF6a2N4.

  16. 8 November 2017 All of the property or undertaking has been released from charge 74 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEHE. Transaction: MzE5MDIzMjM3NGFkaXF6a2N4.

  17. 8 November 2017 All of the property or undertaking has been released from charge 75 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEH6. Transaction: MzE5MDIzMjU5MmFkaXF6a2N4.

  18. 8 November 2017 All of the property or undertaking has been released from charge 76 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEGY. Transaction: MzE5MDIzMzU3MGFkaXF6a2N4.

  19. 8 November 2017 All of the property or undertaking has been released from charge 77 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOERD. Transaction: MzE5MDIzMzg5M2FkaXF6a2N4.

  20. 8 November 2017 All of the property or undertaking has been released from charge 80 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOER5. Transaction: MzE5MDIzNDEwMGFkaXF6a2N4.

  21. 8 November 2017 All of the property or undertaking has been released from charge 79 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEQX. Transaction: MzE5MDIzNDMzNmFkaXF6a2N4.

  22. 8 November 2017 All of the property or undertaking has been released from charge 78 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEQP. Transaction: MzE5MDIzNDY1MWFkaXF6a2N4.

  23. 8 November 2017 All of the property or undertaking has been released from charge 81 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEQH. Transaction: MzE5MDIzNDg0OWFkaXF6a2N4.

  24. 8 November 2017 All of the property or undertaking has been released from charge 82 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEQ9. Transaction: MzE5MDIzNTE3NGFkaXF6a2N4.

  25. 8 November 2017 All of the property or undertaking has been released from charge 83 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEQ1. Transaction: MzE5MDIzNjgxMWFkaXF6a2N4.

  26. 8 November 2017 All of the property or undertaking has been released from charge 85 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEPT. Transaction: MzE5MDIzNjk2MmFkaXF6a2N4.

  27. 8 November 2017 All of the property or undertaking has been released from charge 86 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEPL. Transaction: MzE5MDIzNzA5NWFkaXF6a2N4.

  28. 8 November 2017 All of the property or undertaking has been released from charge 87 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEPD. Transaction: MzE5MDIzNzY0MmFkaXF6a2N4.

  29. 8 November 2017 All of the property or undertaking has been released from charge 89 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEP5. Transaction: MzE5MDIzNzgxOWFkaXF6a2N4.

  30. 8 November 2017 All of the property or undertaking has been released from charge 90 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEOX. Transaction: MzE5MDIzODk5NWFkaXF6a2N4.

  31. 8 November 2017 All of the property or undertaking has been released from charge 88 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEOP. Transaction: MzE5MDIzOTE3MWFkaXF6a2N4.

  32. 8 November 2017 All of the property or undertaking has been released from charge 91 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEOH. Transaction: MzE5MDIzOTQ3MmFkaXF6a2N4.

  33. 8 November 2017 All of the property or undertaking has been released from charge 93 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEO9. Transaction: MzE5MDIzOTYyM2FkaXF6a2N4.

  34. 8 November 2017 All of the property or undertaking has been released from charge 92 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A6ISOEO1. Transaction: MzE5MDIzOTg3N2FkaXF6a2N4.

  35. 18 August 2017 Satisfaction of charge 020123790098 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6D37N81. Transaction: MzE4NDc0Mjk3MmFkaXF6a2N4.

  36. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6BYCWFC. Transaction: MzE4MjA1NTY1NWFkaXF6a2N4.

  37. 5 June 2017 Director's details changed for Mr Paul William Hutchings on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67XF323. Transaction: MzE3NzM0Mjg2N2FkaXF6a2N4.

  38. 24 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6712PX4. Transaction: MzE3NjM4NDMyMWFkaXF6a2N4.

  39. 9 May 2017 Amended full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A65OQ6RS. Transaction: MzE3NTMyODc5MmFkaXF6a2N4.

  40. 16 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A601RN28. Transaction: MzE2ODkxNzY1N2FkaXF6a2N4.

  41. 7 September 2016 Appointment of Mr Geir Magne Steiro as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F02X35. Transaction: MzE1Njg2MDU3OGFkaXF6a2N4.

  42. 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: X5E7G90A. Transaction: MzE1NTk5MjY5MWFkaXF6a2N4.

  43. 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: X5DWZLUQ. Transaction: MzE1NTYyMDYxNmFkaXF6a2N4.

  44. 16 August 2016 Director's details changed for Christoph Debus on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5DEOJ9F. Transaction: MzE1NTEzMzQwM2FkaXF6a2N4.

  45. 15 July 2016 Termination of appointment of Jaakko Kristofer Schildt as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BARMMQ. Transaction: MzE1Mjk5NjkwOGFkaXF6a2N4.

  46. 22 June 2016 Appointment of Mr Paul William Hutchings as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59P3RNC. Transaction: MzE1MTMyMzUzM2FkaXF6a2N4.

  47. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L45D5. Transaction: MzE0OTExNDI0OGFkaXF6a2N4.

  48. 15 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G40DK. Transaction: MzE0NDA3NDIzOGFkaXF6a2N4.

  49. 6 November 2015 Satisfaction of charge 020123790095 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JLG1IB. Transaction: MzEzNTEzNjE0MWFkaXF6a2N4.

  50. 6 November 2015 Satisfaction of charge 020123790099 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JLG1IJ. Transaction: MzEzNTEzNjE5OGFkaXF6a2N4.

  51. 7 October 2015 Director's details changed for Ms Julie Ann Armstrong on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJI4BL. Transaction: MzEzMjU3NTgyMmFkaXF6a2N4.

  52. 7 October 2015 Appointment of Ms Julie Ann Armstrong as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4HJGP9L. Transaction: MzEzMjU1ODMwOGFkaXF6a2N4.

  53. 11 September 2015 Termination of appointment of Cornelis Vrieswijk as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ6DSQ. Transaction: MzEzMDc5OTAwOGFkaXF6a2N4.

  54. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4879LJD. Transaction: MzEyMzg2ODM3MGFkaXF6a2N4.

  55. 13 April 2015 Director's details changed for Jaakko Kristofer Schildt on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458F39C. Transaction: MzEyMTAzNzY3NmFkaXF6a2N4.

  56. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAII. Transaction: MzExOTQ4MDI1N2FkaXF6a2N4.

  57. 22 December 2014 Registration of charge 020123790096, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N8T4A1. Transaction: MzExNDYwODE2OGFkaXF6a2N4.

  58. 22 December 2014 Registration of charge 020123790097, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N8T4AH. Transaction: MzExNDYwODQ1MWFkaXF6a2N4.

  59. 22 December 2014 Registration of charge 020123790098, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N8T4AW. Transaction: MzExNDYwODU0OWFkaXF6a2N4.

  60. 22 December 2014 Registration of charge 020123790099, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N8T4BC. Transaction: MzExNDYwODcwOGFkaXF6a2N4.

  61. 12 December 2014 Registration of charge 020123790095, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MLG9NF. Transaction: MzExMzc2OTYzMmFkaXF6a2N4.

  62. 23 September 2014 Appointment of Jaakko Kristofer Schildt as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H08KI2. Transaction: MzEwODAyNzQwMmFkaXF6a2N4.

  63. 5 September 2014 Termination of appointment of Paulus Everhardus Hendrikus Horstink as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS8N6G. Transaction: MzEwNzAxMDI2NWFkaXF6a2N4.

  64. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3QZL. Transaction: MzEwMDU4NzkyMmFkaXF6a2N4.

  65. 19 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380DFU1. Transaction: MzEwMDI5OTk0MmFkaXF6a2N4.

  66. 2 April 2014 Director's details changed for Paulus Everhardus Hendrikus Horstink on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YXKMX. Transaction: MzA5NzQ5ODkwNWFkaXF6a2N4.

  67. 4 July 2013 Satisfaction of charge 94 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVBLR7. Transaction: MzA4MTI1NjE3NmFkaXF6a2N4.

  68. 23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNKT6. Transaction: MzA3ODUwMDI4OGFkaXF6a2N4.

  69. 29 April 2013 Appointment of Cornelis Vrieswijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B3XBF. Transaction: MzA3NzA5MzUwNGFkaXF6a2N4.

  70. 24 April 2013 Appointment of Paulus Everhardus Hendrikus Horstink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y7XFK. Transaction: MzA3Njg1MzYzMWFkaXF6a2N4.

  71. 16 April 2013 Director's details changed for Christoph Debus on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26FZRQA. Transaction: MzA3NjMwMzY4OGFkaXF6a2N4.

  72. 5 April 2013 Termination of appointment of Francis Pullman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NME56. Transaction: MzA3NTcxOTI3OGFkaXF6a2N4.

  73. 5 April 2013 Appointment of Christoph Debus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NME5E. Transaction: MzA3NTcxOTI4MGFkaXF6a2N4.

  74. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251CQ0H. Transaction: MzA3NTcxNzIyNmFkaXF6a2N4.

  75. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIzNjI1OWFkaXF6a2N4.

  76. 2 November 2012 Termination of appointment of Stephen Solomon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1QZT. Transaction: MzA2Njg2NTk1NWFkaXF6a2N4.

  77. 2 November 2012 Termination of appointment of Dawn Alison Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1R09. Transaction: MzA2Njg2NTk1OGFkaXF6a2N4.

  78. 2 November 2012 Termination of appointment of Norman Creveul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1QZD. Transaction: MzA2Njg2NTk1MmFkaXF6a2N4.

  79. 2 November 2012 Termination of appointment of Ian Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1R01. Transaction: MzA2Njg2NTk1NmFkaXF6a2N4.

  80. 2 November 2012 Termination of appointment of Emma Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1QZL. Transaction: MzA2Njg2NTk1M2FkaXF6a2N4.

  81. 2 November 2012 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1QYP. Transaction: MzA2Njg2NTk0MWFkaXF6a2N4.

  82. 2 November 2012 Termination of appointment of David Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1QYX. Transaction: MzA2Njg2NTk0NmFkaXF6a2N4.

  83. 23 October 2012 Appointment of Ms Shirley Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6P8YY. Transaction: MzA2NjMxMzA1NGFkaXF6a2N4.

  84. 22 October 2012 Termination of appointment of Theresa Oldham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K44DK2. Transaction: MzA2NjIzNjIyN2FkaXF6a2N4.

  85. 22 October 2012 Termination of appointment of Theresa Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44DJU. Transaction: MzA2NjIzNjIyMmFkaXF6a2N4.

  86. 2 October 2012 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1IOMLIQ. Transaction: MzA2NTEzODM1NWFkaXF6a2N4.

  87. 12 July 2012 Director's details changed for Stephen Paul Edwin Solomon on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D12QO8. Transaction: MzA2MDcwNTgzN2FkaXF6a2N4.

  88. 27 June 2012 Director's details changed for Ian James Smith on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYCWTF. Transaction: MzA1OTg3MTgxMWFkaXF6a2N4.

  89. 25 June 2012 Director's details changed for John Mark Boler on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT6T35. Transaction: MzA1OTcyNDQyM2FkaXF6a2N4.

  90. 23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITK9S. Transaction: MzA1Nzk1MjM5OWFkaXF6a2N4.

  91. 19 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T0M9F. Transaction: MzA1NDMxNjU5NGFkaXF6a2N4.

  92. 18 January 2012 Particulars of a mortgage or charge / charge no: 94 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L10RSZQ1. Transaction: MzA1MTI2NTA4MGFkaXF6a2N4.

  93. 22 December 2011 Particulars of a mortgage or charge / charge no: 93 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OQ1MOG. Transaction: MzA0OTg2MzIyMmFkaXF6a2N4.

  94. 22 December 2011 Particulars of a mortgage or charge / charge no: 92 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OQ1MOO. Transaction: MzA0OTg2MjY5NmFkaXF6a2N4.

  95. 14 November 2011 Particulars of a mortgage or charge / charge no: 91 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2WUSZ8C. Transaction: MzA0NzM0MzIyM2FkaXF6a2N4.

  96. 14 June 2011 Director's details changed for Miss Emma Louise Langford on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWCA6UZE. Transaction: MzAzODc5NTUyM2FkaXF6a2N4.

  97. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOSJJUDM. Transaction: MzAzNzU1MTY3OGFkaXF6a2N4.

  98. 3 May 2011 Appointment of Norman Frank Creveul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHS84TT4. Transaction: MzAzNjQ1NjU1OWFkaXF6a2N4.

  99. 3 May 2011 Termination of appointment of Norman Creveul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRDYTT2. Transaction: MzAzNjQ1NDI1MGFkaXF6a2N4.

  100. 3 May 2011 Appointment of Norman Frank Creveul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNPBTTN. Transaction: MzAzNjQ0NTE2OGFkaXF6a2N4.

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