THOMAS COOK GROUP UK LIMITED

Westpoint Peterborough Business Park, Peterborough, PE2 6FZ Lynch Wood

StatusACTIVE
Company No.02319744
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Nov 1988
Years31 years and 16 days


SUMMARY

THOMAS COOK GROUP UK LIMITED is an active private limited company with number 02319744. It was incorporated 31 years and 16 days ago, on 21 November 1988. The company address is Westpoint Peterborough Business Park, Peterborough, PE2 6FZ Lynch Wood, Peterborough, England and the country of origin is United Kingdom. On 18 June 2008 the company had it's name changed from 'BLUE SEA INVESTMENTS LIMITED' to the actual name 'THOMAS COOK GROUP UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THOMAS COOK GROUP UK LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2008-06-18BLUE SEA INVESTMENTS LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BRADLEY, Shirley
Secretary
ACTIVE
Assigned on 28 Dec 2007
Current time on role 11 years, 11 months and 10 days

RUSSELL, Justin Lee
Director
ACTIVE
Assigned on 14 Jun 2019
Current time on role 5 months and 23 days

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 28 Feb 2000
Current time on role 19 years, 9 months and 8 days

BURNS, David Campbell
Secretary
RESIGNED
Assigned on 07 Mar 1994
Resigned on 01 Oct 1998
Time on role 4 years, 6 months and 24 days

DETKO, Tadeusz Stephen
Secretary
RESIGNED
Assigned on
Resigned on 07 Mar 1994
Time on role 25 years9 months

MCMAHON, Gregory Joseph
Secretary
RESIGNED
Assigned on 01 Oct 1998
Resigned on 01 Jan 2008
Time on role 9 years3 months

AILLES, Ian Simon
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 12 Feb 2013
Time on role 6 months and 11 days

ANDERSON, Ian Henry
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 18 Jul 2006
Time on role 10 years, 6 months and 17 days

ARTHUR, Nigel John
Director
RESIGNED
Assigned on 19 Apr 2013
Resigned on 29 May 2014
Time on role 1 year, 1 month and 10 days

BURNS, David Campbell
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Oct 1998
Time on role 2 years, 8 months and 30 days

BYRNE, Timothy Russell
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 25 Jul 2001
Time on role 5 years, 6 months and 24 days

COE, Albert Henry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 19 years, 11 months and 6 days

COLLINSON, Harold Hugh
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 19 years, 11 months and 6 days

CONSTANTI, Peter Panagiotou
Director
RESIGNED
Assigned on 31 May 2010
Resigned on 31 Dec 2012
Time on role 2 years7 months

CONSTANTI, Peter Panagiotou
Director
RESIGNED
Assigned on 12 Mar 2009
Resigned on 24 May 2010
Time on role 1 year, 2 months and 12 days

CROSSLAND, David
Director
RESIGNED
Assigned on
Resigned on 25 Jul 2001
Time on role 18 years, 4 months and 12 days

DERBYSHIRE, Ian Richard
Director
RESIGNED
Assigned on 31 May 2010
Resigned on 31 Aug 2011
Time on role 1 year3 months

DERBYSHIRE, Ian Richard
Director
RESIGNED
Assigned on 12 Mar 2009
Resigned on 27 May 2010
Time on role 1 year, 2 months and 15 days

DONALD, Alan Charles
Director
RESIGNED
Assigned on 20 Nov 2018
Resigned on 14 Jun 2019
Time on role 6 months and 24 days

GADSBY, Christopher James
Director
RESIGNED
Assigned on 31 May 2010
Resigned on 06 Apr 2011
Time on role 10 months and 6 days

GADSBY, Christopher James
Director
RESIGNED
Assigned on 12 Mar 2009
Resigned on 27 May 2010
Time on role 1 year, 2 months and 15 days

HALLISEY, David Michael William
Director
RESIGNED
Assigned on 28 Dec 2007
Resigned on 01 Mar 2011
Time on role 3 years, 2 months and 4 days

HEMINGWAY, Paul Andrew
Director
RESIGNED
Assigned on 11 Sep 2014
Resigned on 23 Oct 2018
Time on role 4 years, 1 month and 12 days

JARDINE, David
Director
RESIGNED
Assigned on 03 Oct 2000
Resigned on 28 Nov 2002
Time on role 2 years, 1 month and 25 days

KANTOR, Kazimiera Teresa
Director
RESIGNED
Assigned on 14 Jan 2003
Resigned on 22 Aug 2003
Time on role 7 months and 8 days

MACMAHON, Michelle Louise
Director
RESIGNED
Assigned on 03 Oct 2011
Resigned on 12 Feb 2013
Time on role 1 year, 4 months and 9 days

MANSON, Gavin Maxwell
Director
RESIGNED
Assigned on 19 Jun 2013
Resigned on 20 Jun 2016
Time on role 3 years and 1 day

MCMAHON, Gregory Joseph
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 01 Jan 2008
Time on role 9 years3 months

NIGHTINGALE, Barry Graham Kirk
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 12 May 2000
Time on role 4 years, 4 months and 11 days

O'NEILL, Joseph
Director
RESIGNED
Assigned on 27 Jun 2013
Resigned on 21 Feb 2017
Time on role 3 years, 7 months and 24 days

ROBERTS, Gareth Nigel Christopher
Director
RESIGNED
Assigned on 18 Jul 2006
Resigned on 04 Oct 2007
Time on role 1 year, 2 months and 17 days

RODGER, Peter Robert Charles
Director
RESIGNED
Assigned on 18 Jul 2006
Resigned on 11 Jan 2008
Time on role 1 year, 5 months and 24 days

SEARY, Julia Louise
Director
RESIGNED
Assigned on 31 Jul 2012
Resigned on 19 Apr 2013
Time on role 8 months and 19 days

STOEHR, Craig Anthony
Director
RESIGNED
Assigned on 19 Jun 2013
Resigned on 11 Dec 2015
Time on role 2 years, 5 months and 22 days

SYMONDSON-POWELL, Rebecca Ann
Director
RESIGNED
Assigned on 19 Jun 2013
Resigned on 20 Nov 2018
Time on role 5 years, 5 months and 1 day

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Share charge

Created on 31 Dec 2003
Delivered on 19 Jan 2004
Status Fully-satisfied
Satisfied on 23 Jun 2005

Persons Entitled
Credit Industriel Et Commercial (As Security Trustee)

Amount Secured

All monies due or to become due from the owner, the respective intermediate lessor, the respective funding company or sub-lessee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first fixed charge all of the chargor's right title and interest in to and over the shares (100 registered issued shares in the owner and the share certificate or other documents of title thereto) and each part thereof. See the mortgage charge document for full details.



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