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RETAIL TRAVEL LIMITED

Learn more about RETAIL TRAVEL 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, CAMBRIDGESHIRE, PE3 8SB

RETAIL TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00918380
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.16
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.09
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.03
£2.95
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DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
Form type: AP01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED DR PETER FANKHAUSER
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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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
Form type: AP01
Date: 2013.02.12
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.07
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.14
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
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DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELANIE WHITEHOUSE
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK NANCARROW
Form type: 288b
Date: 2008.06.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.07
£2.95
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COMPANY NAME CHANGED, THOMAS COOK RETAIL LIMITED, CERTIFICATE ISSUED ON 01/11/07
Form type: CERTNM
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.25

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Company directors and board members:

SHIRLEY BRADLEY (current)
Secretary, 1993.01.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
PAUL ANDREW HEMINGWAY (current)
Director, COMPANY DIRECTOR, 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (current)
Director, 2008.06.12
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Secretary, 1991.07.18 - 1993.01.18
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
WILLIAM CLIVE ADKIN (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 1991.07.18 - 1993.01.18
THORPE HOUSE LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
IAN SIMON AILLES (resigned)
Director, 2003.01.31 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.02.21 - 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
GRAHAM BERT COOPER (resigned)
Director, MANAGING DIRECTOR GROUP FINANCIAL SERVICES, 1991.07.18 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
JOHN STEWART DONALDSON (resigned)
Director, 2000.03.17 - 2001.06.18
WESTONA HOUSE RECTORY LANE EDITH WESTON , RUTLAND
LE15 8HE
PETER FANKHAUSER (resigned)
Director, CEO, 2013.02.21 - 2013.12.02
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 1993.01.18 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
ANTHONY IAN JOHNSON (resigned)
Director, GROUP DIRECTOR FINANCE & PLANN, 1996.01.05 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
PETER MIDDLETON (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.07.18 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
MARK JAMES ST JOHN NANCARROW (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2008.06.06
TETLEY HOUSE MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
MANNY FONTENLA NOVOA (resigned)
Director, 2001.10.04 - 2008.06.06
15 CONINGSBY ROAD , PETERBOROUGH
PE3 8AB, CAMBS
DAVID CHARLES PAINTER (resigned)
Director, ACCOUNTANT, 1996.07.25 - 2000.11.23
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
SIMON ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2008.06.06
18 PERKINS LANE MAXEY , PETERBOROUGH
PE6 9HJ, CAMBRIDGESHIRE
JULIA LOUISE SEARY (resigned)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.02.21
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
ALAN JAMES STEWART (resigned)
Director, 2000.03.17 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY
DAVID MICHAEL TAYLOR (resigned)
Director, CFO UK&I, 2013.02.12 - 2013.02.21
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
SIMON ROBERT VINCENT (resigned)
Director, 2000.03.24 - 2001.10.04
DORSET COTTAGE 18 OAK ROAD , COBHAM
KT11 3AZ, SURREY
MELANIE WHITEHOUSE (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2008.06.06
HOME FARM CARLBY , STAMFORD
PE9 4LX, LINCS
ANDREW JAMES WINDSOR (resigned)
Director, 2000.03.24 - 2003.01.31
EAST GRANGE 552 OUNDLE ROAD, ORTON LONGUEVILLE , PETERBOROUGH
PE2 7ED, CAMBRIDGESHIRE

Companies near to RETAIL TRAVEL ltd.

Information about the Private Limited Company RETAIL TRAVEL 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: 2016.06.17. Reload the data