TUI UK LIMITED
| Status | ACTIVE |
| Company No. | 02830117 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1993 |
| Age | 30 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TUI UK LIMITED is an active private limited company with number 02830117. It was incorporated 30 years, 10 months, 20 days ago, on 24 June 1993. The company address is Wigmore House Wigmore House, Luton, LU2 9TN, Bedfordshire, United Kingdom.
Company Charges
A registered charge
Created on 23 Dec 2020
Delivered on 23 Dec 2020
Status outstanding
Persons Entitled
Worldpay (UK) Limited
Transactions
A registered charge
Created on 30 Sep 2020
Delivered on 07 Oct 2020
Status fully-satisfied
Persons Entitled
Christopher James Tingle, Paul Anthony Smith, Catherine Ruth Staples and Mary Katherine Fuller, in Their Capacity as Trustees of the Air Travel Trust (As Existing Air Travel Trustees)
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 29 Mar 2018
Status outstanding
Persons Entitled
Tui Group UK Trustee Limited (And It Successors in Title Permitted Assigns and Permitted Transferees)
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 29 Mar 2018
Status outstanding
Persons Entitled
Tui Group UK Trustee Limited (And It Successors in Title Permitted Assigns and Permitted Transferees)
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 29 Mar 2018
Status outstanding
Persons Entitled
Tui Group UK Trustee Limited (And It Successors in Title Permitted Assigns and Permitted Transferees)
Transactions
A registered charge
Created on 20 Apr 2016
Delivered on 28 Apr 2016
Status fully-satisfied
Persons Entitled
UK Cruise Charter 1 LTD
Transactions
A registered charge
Created on 01 Apr 2014
Delivered on 11 Apr 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
None.
Transactions
Assignation in security
Created on 17 May 2011
Delivered on 26 May 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee")
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned rights see image for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
Alison Rose Mcalpine Macdougall
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date and/or this charge
Short Particulars
All the rights title and interest in and to all sums of money which may now or in the future be deposited in the name of the depositor in account no 99896546 held by tsb bank PLC. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agrement of even date and/or this charge
Short Particulars
All the rights title and interest in and to all sums of money which may now or in the future be deposited in the name of the depositor in account no 99896943 held by tsb bank PLC. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
Barclays Industrial Development Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date and/or this charge
Short Particulars
All the rights title and interest in and to all sums of money which may now or in the future be deposited in the name of the depositor in account no 99897343 held by tsb bank PLC. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
Jennifer Mary Guest
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date and/or this charge
Short Particulars
All rights title and inteest in and to all sums of maney which may now or in the future be deposited in the name of the depositor in account no 99894646 held by tsb bank PLC. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
John Michael Kennedy
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date and/or this charge
Short Particulars
All rights title and interest in and to all sums of money which may now or in the future be deposited in the name of the depositor in account no 9989046 held by tsb bank PLC. See the mortgage charge document for full details.
Transactions
Charge on cash
Created on 08 Aug 1994
Delivered on 19 Aug 1994
Status fully-satisfied
Persons Entitled
Neil Patrick Macdougall
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of an agreemen of even date and/or this charge
Short Particulars
All rights title and interest in and to all sums of money which may now or in the furute be deposited in the name of the depositor in account no 99895443HELD by tsb bank PLC. See the mortgage charge document for full details.
Transactions
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