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THOMAS COOK RETAIL LIMITED

Learn more about THOMAS COOK RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, PE3 8SB

THOMAS COOK RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00102630
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.22
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,THE TRUSTEES OF THE VENTURA NO 2 SYNDICATETRUST
CONSTRUCTION ACCOUNT CHARGE - Outstanding on 1999.04.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WILD
Form type: TM01
Date: 2015.01.19
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DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY
Form type: AP01
Date: 2015.01.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.15
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ALTER ARTICLES 19/06/2014
Form type: RES01
Date: 2014.07.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.04
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04/07/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.07.04
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REDUCE ISSUED CAPITAL 30/06/2014
Form type: RES06
Date: 2014.07.04
£2.95
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SOLVENCY STATEMENT DATED 30/06/14
Form type: CAP-SS
Date: 2014.07.04
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CANCELATION OF SHARE PREMIUM ACCT 30/06/2014
Form type: RES13
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.02
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.24
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
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DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
Form type: AP01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.04.14
£2.95
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2011.04.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.22
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05/11/10 STATEMENT OF CAPITAL GBP 455000000
Form type: SH01
Date: 2010.11.10
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ADOPT ARTICLES 02/11/2010
Form type: RES01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 30/09/2009
Form type: 288c
Date: 2009.09.30
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR MARK NANCARROW
Form type: 288b
Date: 2008.10.30
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.19
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR ALISON CHARNOCK
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR MELANIE WHITEHOUSE
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR STEVEN PINCH
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN BARRASS
Form type: 288b
Date: 2008.04.22
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHARNOCK / 01/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, UNIT 17, THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH PE3 8SB
Form type: 287
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, UNIT 17 THOMAS COOK BUSINESS, PARK, CONINGSBY ROAD, PETERBOROUGH, PE3 8SB
Form type: 287
Date: 2007.11.20

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Company directors and board members:

SHIRLEY BRADLEY (current)
Secretary, COMPANY SECRETARY & LEGAL ADVI, 2007.11.13
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
PAUL ANDREW HEMINGWAY (current)
Director, COMPANY DIRECTOR, 2015.01.09
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (current)
Director, 2011.04.11
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID CAMPBELL BURNS (resigned)
Secretary, SOLICITOR, 1994.03.07 - 1998.12.23
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
TADEUSZ STEPHEN DETKO (resigned)
Secretary, 1992.09.23 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, SOLICITOR, 1999.03.11 - 2007.11.13
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.08.15 - 1992.09.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
BEVERLEY JANE THORNELL (resigned)
Secretary, SOLICITOR, 1998.12.23 - 1999.03.11
SHORTS FARM COTTAGE PLAISTOW , BILLINGSHURST
RH14 0PJ, WEST SUSSEX
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.02.21 - 2014.06.02
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
STEVEN ROBERT BARRASS (resigned)
Director, MANAGING DIRECTOR OF AIRTOURS, 2004.09.07 - 2008.04.22
11 THE WOODLANDS BROCKHALL VILLAGE , BLACKSHAW
BB6 8BH, LANCASHIRE
JOHN HOWARD BAVISTER (resigned)
Director, 1998.12.23 - 2002.03.06
21 FOX HILL , LONDON
SE19 2UX
STEPHEN BAYNARD (resigned)
Director, 1993.10.04 - 1998.09.30
BRACKLANDS HOUSE HAZEL GROVE , HINDHEAD
GU26 6JB, SURREY
ANTHONY JOHN BENNETT (resigned)
Director, 1995.10.01 - 1999.11.01
13 HALE END , WOKING
GU22 0LH, SURREY
DAVID ALBERT BLACKLEDGE (resigned)
Director, FINANCE DIRECTOR, 1992.08.15 - 2000.01.12
THE STOOP STANLEY , CHIPPENHAM
SN15 3RF, WILTSHIRE
JOHN MILTON BLOODWORTH (resigned)
Director, MANAGING DIRECTOR RETAIL TOUR, 2004.09.07 - 2008.04.22
29 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG
DAVID CAMPBELL BURNS (resigned)
Director, SOLICITOR, 1993.10.04 - 2000.10.01
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
ALISON CHARNOCK (resigned)
Director, SOLICITOR, 2004.09.07 - 2008.04.22
THE STABLES CROSS FARM LIVERPOOL OLD ROAD , TARLETON
PR4 6HR, PRESTON
TIMOTHY PATRICK CLANCY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2003.10.02 - 2007.10.31
6 THE MOUNT , ALTRINCHAM
WA14 4DX, CHESHIRE
ALBERT HENRY COE (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.09.23 - 2000.01.12
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (resigned)
Director, 1992.09.23 - 2000.01.12
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
JAMES MARTIN CONLON (resigned)
Director, COMPANY DIRECTOR, 2000.02.09 - 2002.07.15
KILLONAN , BALLYSIMON
IRISH, COUNTY LIMERICK
EIRE
AIDAN JOSEPH CONNOLLY (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2004.09.07 - 2006.06.30
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
DAVID CROSSLAND (resigned)
Director, CHAIRMAN, 1992.09.23 - 2001.07.25
DAISY HILL HOUSE LA CHEUVE RUE , GROUVILLE
JE3 9EH, JERSEY
ROGER OLIVER DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 2000.04.30
7 ELSWORTHY ROAD , LONDON
NW3 3DS
FRANCESCA EVA ECSERY MERRENS (resigned)
Director, MARKETING DIRECTOR, 1996.05.01 - 1999.11.01
60 GROVE PARK ROAD , LONDON
W4 3SD
STEVEN ENDACOTT (resigned)
Director, COMPANY DIRECTOR, 2002.09.17 - 2003.09.11
19 HAMNET CLOSE BANKTOP ASTLEY BRIDGE , BOLTON
BL1 7RZ
PAUL RICHARD EVANS (resigned)
Director, 1998.12.23 - 2000.10.24
ALDERNE HOUSE HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
TERRY FISHER (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2000.11.28
GREYLANDS SHARP LANE , HUDDERSFIELD
HD4 6SW, WEST YORKSHIRE
CHRISTOPHER JAMES GADSBY (resigned)
Director, COMPANY DIRECTOR, 2008.04.22 - 2011.04.14
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 2007.10.29 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
DAVID RONALD HARRIS (resigned)
Director, COMPANY DIRECTOR, 2001.01.24 - 2004.05.05
2 SHERIDAN PLACE WINWICK PARK , WARRINGTON
WA2 8XG, CHESHIRE
DAVID JARDINE (resigned)
Director, COMPANY DIRECTOR, 2001.07.25 - 2002.11.28
THE OLD COTTAGE HOUGH END , ALDERLEY EDGE
SK9 7JD, CHESHIRE
BRYN RHYS JONES (resigned)
Director, SALES DIRECTOR, 1992.08.15 - 1995.09.29
39 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
KAZIMIERA TERESA KANTOR (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.01.14 - 2003.08.22
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
TREVOR GEORGE LARMAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.15 - 1992.09.23
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE

Companies near to THOMAS COOK RETAIL ltd.

Information about the Private Limited Company THOMAS COOK RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data