THOMAS COOK AIRLINES LIMITED

Address

THOMAS COOK AIRLINES LIMITED
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ
Web:
Classification:

Non-scheduled passenger air transport

Legal Information

Company Registration No.:
02012379
Incorporation Date:
21 Apr 1986 (30 Years old)
Financial Year End:
30 Sep
Capital:
£105,437,500.00 on 23 May 2016
For period ending:
30 Sep 2015
Filed on:
15 Mar 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2016
Filed on:
23 May 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 418 available


Directors and Secretaries

Julie Armstrong
15 Sep 2015 ⇒ Present ( 1 Year ) Director
John Boler
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Shirley Bradley
22 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary
Christoph Debus
5 Apr 2013 ⇒ Present ( 3 Years ) Director
Paul Hutchings
17 Jun 2016 ⇒ Present ( 5 Months ) Director
Geir Steiro
1 Sep 2016 ⇒ Present ( 3 Months ) Director
Thomas Cook Group Management Services Limited
1 Oct 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CROWN GREEN LIMITED
DEED OF ADOPTION, AMENDMENT AND RESTATEMENT IN RESPECT OF ASSIGNMENT OF INSURANCES - OUTSTANDING on 28 Sep 2006
ORIX AVIATION SYSTEMS LIMITED
SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 28 Nov 2005
ORIX AVIATION SYSTEMS LIMITED
SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 24 Nov 2005
ORIX AVIATION SYSTEMS LIMITED
SECURITY ASSIGNMENT AND CHARGE - OUTSTANDING on 23 Dec 2003
ORIX AVIATION SYSTEMS LIMITED
CONSENT TO SUB-LEASE AND SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 3 May 2001
SKYSERVICE AIRLINES INC.
ASSIGNMENT OF INSURANCES IN RESPECT OF ONE AIRBUS A320-200 AIRCRAFT BEARING UK REGISTRATION MARK G-OZBB BETWEEN THE ASSIGNOR, THE ASSIGNEE AND THE SECURITY TRUSTEE - OUTSTANDING on 22 Dec 1999
ELEVENTH WAHA LEASE LIMITED
DEED OF ASSIGNMENT OF AN AIRCRAFT SUB-LEASE AGREEMENT - OUTSTANDING on 4 Oct 1999
HOLBORN LEASING LIMITED
SUBLESSEE SECURITY ASSIGNMENT IN RESPECT OF ONE AIRBUS A330-243 AIRCRAFT,SERIAL NUMBER 266 AND REGISTRATION MARK G-MDBD - OUTSTANDING on 14 Jul 1999
ALDGATE LEASING LIMITED
SUBLESSEE SECURITY ASSIGNMENT - OUTSTANDING on 5 Jul 1999
WING AEROSPACE 1,LTD.,
SECURITY ASSIGNMENT - OUTSTANDING on 2 Jun 1999
WING AEROSPACE 1, LIMITED
ASSIGNMENT OF INSURANCES - OUTSTANDING on 25 May 1999
AIRCRAFT LEASE PORTFOLIO SECURITISATION 94-1 LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 28 Apr 1999
AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 19 Nov 1998
AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 19 Nov 1998
AIRPLANES 320 LIMITED
A AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
GENERAL ELECTRIC CAPITAL CORPORATION
A AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
GENERAL ELECTRIC CAPITAL CORPORATION
A AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRPLANES 320 FUNDING LIMITED
A AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRPLANES 320 FUNDING LIMITED
A AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
GENERAL ELECTRIC CAPITAL CORPORATION
AN AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
GENERAL ELECTRIC CAPITAL CORPORATION
AN AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRPLANES 320 FUNDING LIMITED
AN AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRPLANES 320 FUNDING LIMITED
AN AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRPLANES 320 LIMITED
AN AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED
AIRCRAFT OPERATING AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED
AIRCRAFT TIME CHARTER AGREEMENT SECURITY ASSIGNMENT - OUTSTANDING on 19 May 1998
ABBEY NATIONAL JUNE LEASING (4) LIMITED
PERMITTED SUB-LESSEE AGREEMENT - OUTSTANDING on 29 May 1997
WING AEROSPACE 1, LTD.
ASSIGNMENT OF INSURANCES - OUTSTANDING on 21 Apr 1997
CROWN GREEN LIMITED
AN ASSIGNMENT OF INSURANCES DATED 16TH MARCH 1994 AS AMENDED AND RESTATED BY THE DEED OF AMENDMENT AND RESTATEMENT - OUTSTANDING on 8 Jan 1997
HARE LIMITED
ASSIGNMENT - OUTSTANDING on 21 Apr 1995

Previous Company Names

MYTRAVEL AIRWAYS LIMITED
Changed 1 Nov 2007
AIRTOURS INTERNATIONAL AIRWAYS LIMITED
Changed 1 Oct 2002

Previous Addresses

THE THOMAS COOK BUSINESS PARK
CONINGSBY ROAD
PETERBOROUGH
PE3 8SB
Changed 22 Aug 2016

UNIT 17 THE THOMAS COOK BUSINESS
PARK CONINGSBY ROAD
PETERBOROUGH
PE3 8SB
Changed 20 Nov 2007

HOLIDAY HOUSE SANDBROOK PARK
SANDBROOK WAY
ROCHDALE
LANCASHIRE OL11 1SA
Changed 1 Nov 2007

PARKWAY ONE
PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD MANCHESTER
M14 7QU
Changed 7 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 7 Apr 1995

3 BUTE PLACE
CARDIFF
S. GLAM
CF1 6AL
Changed 10 Aug 1993

42 BUTE STREET
CARDIFF
S GLAM
CF1 5EW
Changed 18 Feb 1988

153 MOORLAND ROAD
SPLOTT
CARDIFF
CF2 2LH
Changed 23 Oct 1986

168 WHITCHURCH ROAD
CARDIFF
CF4 3NA
Changed 13 May 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £28,414.00

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.thomascookairlines.org
www.thomascookairlines.net
www.thomascookairlin.es
www.thomascookairlines.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
25 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 15 Mar 2016 6
30 Sep 2014 25 Mar 2015 6
30 Sep 2013 19 May 2014 8
30 Sep 2012 5 Apr 2013 7
30 Sep 2011 19 Mar 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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418 other company documents are available

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