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MYTRAVEL GROUP LIMITED

Learn more about MYTRAVEL GROUP 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, CAMBS, PE3 8SB

MYTRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00742748
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

THE LONG-TERM CREDIT BANK OF JAPAN LIMITED
SURPLUS PROCEEDS ACCOUNT CHARGE - Outstanding on 1997.01.09
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
DEED OF PROCEEDS AND PRIORITIES MADE BETWEEN NW6 LIMITED (THE LESSOR), SHORE FINANCE LIMITED (THE BORROWER), CORAL LEASING LIMITED (THE LESSEE), SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE SECURITY TRUSTEE), SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE F - Outstanding on 1997.07.18
NWS 6 LIMITED
DEED OF PROCEEDS AND PRIORITIES - Outstanding on 1997.07.18
FOX FINANCE LIMITE
SUB-CHARTER ASSIGNMENT - Outstanding on 1998.11.24
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEPOSIT CHARGE AND DEPOSIT CHARGE - Outstanding on 1999.01.05
RABBIT LEASING LIMITED
SUB-CHARTERER ASSIGNMENT - Outstanding on 1999.05.27
SOCIETE GENERALE
BANK ACCOUNT CHARGE - Outstanding on 2002.03.26
DVB BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES
DEED OF ADOPTION AMENDMENT AND RESTATEMENT IN RESPECT OF SURPLUS PROCEEDS ACCOUNT CHARGE - Outstanding on 2006.09.28
DVB BANK SE
DEED OF ADOPTION AMENDMENT AND RESTATEMENT - Outstanding on 2009.05.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.21
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28/09/15 STATEMENT OF CAPITAL GBP 1501168165.1
Form type: SH01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1501168165.1
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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ADOPT ARTICLES 10/09/2015
Form type: RES01
Date: 2015.09.25
Child documents:
Document type: ANNOTATION
Date: 2015.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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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 140879165.10
Form type: SH19
Date: 2014.07.04
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SOLVENCY STATEMENT DATED 04/07/14
Form type: CAP-SS
Date: 2014.07.04
£2.95
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CANCELLATION OF SHARE PREMIUM ACCT CREDITED TO RESERVE 04/07/2014
Form type: RES13
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
Form type: AP01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.05.15
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:09/05/2014
Form type: RES02
Date: 2014.05.15
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.05.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER
Form type: TM01
Date: 2013.12.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.23
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ALTER ARTICLES 15/07/2013
Form type: RES01
Date: 2013.07.23
£2.95
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COMPANY BUSINESS 26/04/2012
Form type: RES13
Date: 2013.07.16
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COMPANY BUSINESS 14/05/2013
Form type: RES13
Date: 2013.07.16
£2.95
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COMPANY BUSINES 29/05/2013
Form type: RES13
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
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DIRECTOR APPOINTED DR PETER FANKHAUSER
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
Form type: AP01
Date: 2013.01.14
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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THE FIFTH AMENDMENT AND RESTATEMENT AGREEMENT 26/04/2012
Form type: RES13
Date: 2012.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
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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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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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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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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, HOLIDAY HOUSE, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
Form type: 288c
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX
Form type: 288b
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.08
£2.95
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SECRETARY APPOINTED MR MICHAEL JOHN VAUX
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.02.29

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Company directors and board members:

SHIRLEY BRADLEY (current)
Secretary, 2008.02.11
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PAUL ANDREW HEMINGWAY (current)
Director, COMPANY DIRECTOR, 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2007.10.04
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID CAMPBELL BURNS (resigned)
Secretary, SOLICITOR, 1994.03.07 - 1998.09.21
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
TADEUSZ STEPHEN DETKO (resigned)
Secretary, 1992.02.07 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, COMPANY SECRETARY, 1998.09.21 - 2008.01.01
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
MICHAEL JOHN VAUX (resigned)
Secretary, 2008.01.01 - 2008.04.27
33 RICHMOND HILL ROAD , CHEADLE
SK8 1QF, CHESHIRE
JOHN STEPHEN ALLKINS (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.12.11 - 2007.09.28
CHARNWOOD 33 MARSHAM WAY , GERRARDS CROSS
SL9 8AB
DAVID PHILIP ALLVEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.04.11 - 2007.06.13
GREENSIDE HOUSE 50 STATION ROAD , LONDON
N22 7TP
MICHAEL MEIR ARISON (resigned)
Director, CRUISE LINE EXECUTIVE, 1996.04.04 - 2001.06.01
9999 COLLINS AVENUE 15G AND J BAL HARBOUR , FLORIDA
33154, DADE CO FLORIDA
USA
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.02.21 - 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
MICHAEL ERNEST BECKETT (resigned)
Director, CHAIRMAN, 2004.03.22 - 2007.06.13
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
MICHAEL DAVID BISHOP (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.05.08
52 EGERTON CRESCENT , LONDON
SW3 2ED
JOHN MILTON BLOODWORTH (resigned)
Director, MANAGING DIRECTOR RETAIL & TOU, 2005.11.01 - 2007.12.31
29 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG
ROGER DOUGLAS BURNELL (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.04.11 - 2007.06.13
MARRAWAY HOUSE HEATH END , STRATFORD UPON AVON
CV37 0PL, WARWICKSHIRE
TIMOTHY RUSSELL BYRNE (resigned)
Director, FINANCE DIRECTOR, 1997.12.10 - 2002.10.16
LOWER HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LY, CHESHIRE
RICHARD JOHN CARRICK (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2002.11.28
10 LOVELSTAVE , NORWICH
NR1 1LW, NORFOLK
ALBERT HENRY COE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.07 - 2000.12.31
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2000.01.20
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
DAVID CROSSLAND (resigned)
Director, TOUR OPERATOR, 1992.02.07 - 2003.02.27
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
PETER FANKHAUSER (resigned)
Director, CEO, 2013.02.21 - 2013.12.02
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
TOM FARMER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.07.04 - 2007.06.13
2 TELFORD ROAD , EDINBURGH
EH4 2BA
HOWARD STEVEN FRANK (resigned)
Director, CRUISE LINE EXECUTIVE, 1996.04.04 - 2001.06.01
445 GRAND BAY DRIVE APT 1211 , KEY BISCAYNE
33149, FLORIDA
USA
CHRISTOPHER JAMES GADSBY (resigned)
Director, COMPANY DIRECTOR, 2008.02.11 - 2011.06.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 2008.02.11 - 2011.06.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PHILIP ERIC RENE JANSEN (resigned)
Director, GROUP CHIEF OPERATING OFFICER, 2002.09.23 - 2004.06.16
12 THE ORCHARD CHISWICK , LONDON
W4 1JX
DAVID JARDINE (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2002.11.28
THE OLD COTTAGE HOUGH END , ALDERLEY EDGE
SK9 7JD, CHESHIRE
KAZIMIERA TERESA KANTOR (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.02.08 - 2003.08.22
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
MICHAEL CHARLES LEE (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 2003.03.20
6 COURTENEY PLACE , BOWDEN
WA14 3QT, CHESHIRE
MICHELLE LOUISE MACMAHON (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2013.01.14
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
RAYMOND GEORGE MARCALL (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.02.07 - 1996.12.11
THE PINES HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
PETER THOMAS MCHUGH (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2000.11.21 - 2007.12.31
FLAT 6 51 HANS PLACE , LONDON
SW1X 0LA
USA
GREGORY JOSEPH MCMAHON (resigned)
Director, GROUP COMPANY SECRETARY, 2007.10.04 - 2008.01.01
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
ANGUS JAMES PORTER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.01.08 - 2007.06.13
THE NINETEENTH TREADAWAY HILL, FLACKWELL HEATH , HIGH WYCOMBE
HP10 9PD, BUCKINGHAMSHIRE

Companies near to MYTRAVEL GROUP ltd.

Information about the Private Limited Company MYTRAVEL GROUP 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: 2016.06.01. Reload the data