THOMAS COOK RETAIL LIMITED

Address

THOMAS COOK RETAIL LIMITED
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ
Phone: 01733 224 808
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
00102630
Incorporation Date:
22 Apr 1909 (109 Years old)
Financial Year End:
30 Sep
Capital:
£1,000.00 on 4 Apr 2018
For period ending:
30 Sep 2017
Filed on:
21 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Recently Filed Documents - 280 available


Directors and Secretaries

Nigel Arthur
21 Feb 2013 ⇒ Present ( 5 Years ) Director
Shirley Bradley
13 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary
Paul Hemingway
9 Jan 2015 ⇒ Present ( 3 Years ) Director
Thomas Cook Group Management Services Limited
11 Apr 2011 ⇒ Present ( 7 Years ) Director
11 Apr 2011 ⇒ Present ( 7 Years ) Director
Joanna Wild
21 Feb 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,THE TRUSTEES OF THE VENTURA NO 2 SYNDICATETRUST
CONSTRUCTION ACCOUNT CHARGE - OUTSTANDING on 22 Apr 1999

Previous Company Names

GOING PLACES LEISURE TRAVEL LIMITED
Changed 1 Nov 2007

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

UNIT 17 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 5 Apr 1995

400 GREAT CAMBRIDGE RD.
ENFIELD EN1 3RZ.
Changed 11 Nov 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
14 £46,286.00
Calderdale Metropolitan Borough Council
3 £1,976.15

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
12 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 21 Feb 2018 5
30 Sep 2016 23 Jan 2017 4
30 Sep 2015 9 Mar 2016 6
30 Sep 2014 21 Feb 2015 5
30 Sep 2013 24 Mar 2014 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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