MYTRAVEL GROUP LIMITED

Address

MYTRAVEL GROUP LIMITED
THE THOMAS COOK BUSINESS PARK
CONINGSBY ROAD
PETERBOROUGH
CAMBS
PE3 8SB
(124 companies also use this postcode)

Phone: 01733 224 808
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00742748
Incorporation Date:
3 Dec 1962 (54 Years old)
Financial Year End:
30 Sep
Capital:
£140,879,165.10 on 30 Sep 2014
For period ending:
30 Sep 2014
Filed on:
25 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2014
Filed on:
30 Sep 2014
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Map


Recently Filed Documents - 365 available


Directors and Secretaries

Shirley Bradley
11 Feb 2008 ⇒ Present ( 8 Years ) Company Secretary
Paul Hemingway
3 Jun 2014 ⇒ Present ( 2 Years ) Director
Thomas Cook Group Management Services Limited
4 Oct 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

DVB BANK SE
DEED OF ADOPTION AMENDMENT AND RESTATEMENT - OUTSTANDING on 29 May 2009
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 28 Sep 2006
SOCIETE GENERALE
BANK ACCOUNT CHARGE - OUTSTANDING on 26 Mar 2002
RABBIT LEASING LIMITED
SUB-CHARTERER ASSIGNMENT - OUTSTANDING on 27 May 1999
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEPOSIT CHARGE AND DEPOSIT CHARGE - OUTSTANDING on 5 Jan 1999
FOX FINANCE LIMITE
SUB-CHARTER ASSIGNMENT - OUTSTANDING on 24 Nov 1998
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 FACILITY AGENT), THE FINANCIAL INSTITUTIONS (THE LENDERS) AND THE COMPANY - OUTSTANDING on 18 Jul 1997
NWS 6 LIMITED
DEED OF PROCEEDS AND PRIORITIES - OUTSTANDING on 18 Jul 1997
THE LONG-TERM CREDIT BANK OF JAPAN LIMITED
SURPLUS PROCEEDS ACCOUNT CHARGE - OUTSTANDING on 9 Jan 1997

Previous Company Names

AIRTOURS PLC
Changed 8 Feb 2002

Previous Addresses

HOLIDAY HOUSE
SANDBROOK PARK SANDBROOK WAY
ROCHDALE
LANCASHIRE
OL11 1SA
Changed 15 May 2008

PARKWAY ONE
PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD MANCHESTER
M14 7QU
Changed 4 Oct 2005

PARKWAY THREE
PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD
MANCHESTER M14 7QU
Changed 30 Dec 1996

WAVELL HOUSE
HOLCOMBE ROAD HELMSHORE
ROSSENDALE
LANCASHIRE BB4 4NB
Changed 22 Mar 1995

21A DEARDENGATE
HASLINGDEN
LANCASHIRE
Changed 23 Jul 1986

GISTERED OFFICE CHANGED
Changed 16 Jan 1969

GISTERED OFFICE CHANGED
Changed 23 Nov 1962


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mytravelgroup.active
www.mytravelgroup.office
www.mytravelgroup.and
www.mytravelgroup.consulting
www.mytravelgroup.org.uk
www.mytravelgroup.management
www.mytravel.group

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 25 Mar 2015 6
30 Sep 2013 21 Mar 2014 6
30 Sep 2012 3 May 2013 8
30 Sep 2011 5 Apr 2012 7
30 Sep 2010 28 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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