BOOKING.COM LIMITED
CAMBRIDGE ACTIVE HOTELS LIMITED ACTIVEBOOKING.COM LTD THE ACTIVE BOOKING COMPANY LTD.

Hellopages » Cambridgeshire » Cambridge » CB4 1YG

Company number 03512889
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address BLOCK 3 WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CB4 1YG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BOOKING.COM LIMITED are www.bookingcom.co.uk, and www.booking-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Booking Com Limited is a Private Limited Company. The company registration number is 03512889. Booking Com Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Booking Com Limited is Block 3 Westbrook Centre Milton Road Cambridge Cb4 1yg. . TAYLOR VINTERS DIRECTORS LIMITED is a Secretary of the company. D'AMICO, Andrea is a Director of the company. OTTEN, Marc Vincent is a Director of the company. VERHOEVEN, Peter Paul is a Director of the company. Secretary CHEVALLIER, Pia Gisele Marcelle has been resigned. Secretary CRITCHLOW, Adrian Nicholas has been resigned. Secretary CURRIE, Adrian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEGG, David Anthony has been resigned. Director BISSERIER, Olivier Jean-Marie has been resigned. Director BOYD, Jeffery has been resigned. Director CRITCHLOW, Adrian Nicholas has been resigned. Director CRITCHLOW, Nicholas William has been resigned. Director CURRIE, Adrian James has been resigned. Director DELEON, Kevin has been resigned. Director DUKES, Paul has been resigned. Director FOGEL, Glenn has been resigned. Director FRANKS, George Matthew Grindall has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director HOWES, Rachel has been resigned. Director HUSTON, Darren Richard has been resigned. Director KOOLEN, Cornelius Petrus Henricus Maria has been resigned. Director LEURINK, Laurens has been resigned. Director MCCALLION, John has been resigned. Director MURPHY, Timothy Brian has been resigned. Director MYLOD, Robert has been resigned. Director MYLOD, Robert has been resigned. Director NORDEN, Stoffer Anko has been resigned. Director PHILLIPPS, Andrew James, Dr has been resigned. Director PRAKKE, Rutger Marinus has been resigned. Director RIJVERS, Christiaan-Pepijin has been resigned. Director SODER, Christopher has been resigned. Director TANS, Gillian has been resigned. Director TRUWIT, Mitchell Loeb has been resigned. Director ULLMANN, Michael Philipp has been resigned. Director WIENK, Erik has been resigned. Director WITT, Matthew Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR VINTERS DIRECTORS LIMITED
Appointed Date: 24 August 2011
Director
D'AMICO, Andrea
Appointed Date: 23 May 2013
50 years old
Director
OTTEN, Marc Vincent
Appointed Date: 23 May 2013
50 years old
Director
VERHOEVEN, Peter Paul
Appointed Date: 10 September 2015
56 years old

Resigned Directors

Secretary
CHEVALLIER, Pia Gisele Marcelle
Resigned: 24 August 2011
Appointed Date: 05 December 2007
Secretary
CRITCHLOW, Adrian Nicholas
Resigned: 15 July 2002
Appointed Date: 18 February 1998
Secretary
CURRIE, Adrian James
Resigned: 05 December 2007
Appointed Date: 15 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
BEGG, David Anthony
Resigned: 31 January 2001
Appointed Date: 12 June 2000
58 years old
Director
BISSERIER, Olivier Jean-Marie
Resigned: 23 May 2013
Appointed Date: 01 June 2010
57 years old
Director
BOYD, Jeffery
Resigned: 07 November 2005
Appointed Date: 21 September 2004
69 years old
Director
CRITCHLOW, Adrian Nicholas
Resigned: 21 September 2004
Appointed Date: 18 February 1998
58 years old
Director
CRITCHLOW, Nicholas William
Resigned: 01 October 1999
Appointed Date: 18 February 1998
91 years old
Director
CURRIE, Adrian James
Resigned: 31 March 2008
Appointed Date: 15 July 2002
59 years old
Director
DELEON, Kevin
Resigned: 21 March 2002
Appointed Date: 15 January 2001
58 years old
Director
DUKES, Paul
Resigned: 21 September 2004
Appointed Date: 21 March 2001
78 years old
Director
FOGEL, Glenn
Resigned: 23 May 2013
Appointed Date: 21 April 2004
63 years old
Director
FRANKS, George Matthew Grindall
Resigned: 21 September 2004
Appointed Date: 23 October 2001
78 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 21 September 2004
Appointed Date: 22 November 2000
86 years old
Director
HOWES, Rachel
Resigned: 20 March 2013
Appointed Date: 03 May 2007
56 years old
Director
HUSTON, Darren Richard
Resigned: 23 May 2013
Appointed Date: 22 October 2011
59 years old
Director
KOOLEN, Cornelius Petrus Henricus Maria
Resigned: 06 October 2011
Appointed Date: 25 March 2008
60 years old
Director
LEURINK, Laurens
Resigned: 19 November 2010
Appointed Date: 17 October 2008
56 years old
Director
MCCALLION, John
Resigned: 31 December 2001
Appointed Date: 01 June 2000
67 years old
Director
MURPHY, Timothy Brian
Resigned: 31 March 2004
Appointed Date: 11 November 2003
67 years old
Director
MYLOD, Robert
Resigned: 07 November 2005
Appointed Date: 05 January 2005
58 years old
Director
MYLOD, Robert
Resigned: 22 November 2004
Appointed Date: 21 September 2004
58 years old
Director
NORDEN, Stoffer Anko
Resigned: 17 October 2008
Appointed Date: 07 November 2005
57 years old
Director
PHILLIPPS, Andrew James, Dr
Resigned: 04 November 2005
Appointed Date: 01 October 1999
56 years old
Director
PRAKKE, Rutger Marinus
Resigned: 23 May 2013
Appointed Date: 20 March 2009
59 years old
Director
RIJVERS, Christiaan-Pepijin
Resigned: 14 May 2015
Appointed Date: 23 May 2013
52 years old
Director
SODER, Christopher
Resigned: 07 November 2005
Appointed Date: 22 November 2004
65 years old
Director
TANS, Gillian
Resigned: 23 May 2013
Appointed Date: 20 March 2009
55 years old
Director
TRUWIT, Mitchell Loeb
Resigned: 05 January 2005
Appointed Date: 21 April 2004
56 years old
Director
ULLMANN, Michael Philipp
Resigned: 21 September 2004
Appointed Date: 01 July 2000
79 years old
Director
WIENK, Erik
Resigned: 19 June 2009
Appointed Date: 17 October 2008
55 years old
Director
WITT, Matthew Clive
Resigned: 31 December 2006
Appointed Date: 01 April 2000
67 years old

Persons With Significant Control

Priceline.Com International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKING.COM LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,507.207
15 Sep 2015
Appointment of Mr Peter Paul Verhoeven as a director on 10 September 2015
...
... and 199 more events
07 Jan 2000
New director appointed
28 May 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
21 May 1999
Return made up to 18/02/99; full list of members
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

BOOKING.COM LIMITED Charges

23 September 2005
Rent deposit deed
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Ernst & Young LLP
Description: A rent deposit of £22,100. see the mortgage charge document…
20 July 2005
Rent deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Ernst & Young LLP
Description: A rent deposit of £95,762. see the mortgage charge document…
19 May 2003
Deed of charge over credit balances
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re active hotels limited euro account…
14 May 2003
Deed of charge over credit balances
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80423300. the charge creates a fixed charge over all the…
10 January 2003
Charge of deposit
Delivered: 14 January 2003
Status: Satisfied on 23 January 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 November 2002
Charge of deposit
Delivered: 5 December 2002
Status: Satisfied on 23 January 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 July 2002
Rent deposit deed
Delivered: 26 July 2002
Status: Satisfied on 12 May 2006
Persons entitled: Spillers Limited
Description: The tenants charges its interest in the deposit standing to…
18 July 2002
Rent depsit deed
Delivered: 24 July 2002
Status: Satisfied on 23 January 2004
Persons entitled: Spillers Limited
Description: £42,153.13.
13 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Debenture
Delivered: 27 May 2000
Status: Satisfied on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Charge of deposit
Delivered: 30 March 2000
Status: Satisfied on 23 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

Similar Companies

BOOKING WIDGET LIMITED BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED BOOKINGABUS LIMITED BOOKINGBOX LIMITED BOOKINGBUG LIMITED BOOKINGLINE LIMITED BOOKINGRID LIMITED