FUTURE TRAVEL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03283092
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of FUTURE TRAVEL LIMITED are www.futuretravel.co.uk, and www.future-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Future Travel Limited is a Private Limited Company. The company registration number is 03283092. Future Travel Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Future Travel Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. ELSTOB, David John is a Director of the company. HEMINGWAY, Paul Andrew is a Director of the company. RUSSELL, Paul is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary ELSTOB, Joan has been resigned. Secretary KNOWLES, Graeme Paul has been resigned. Secretary NEVIN, Mark Christopher has been resigned. Secretary RUSSELL, Michael has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Secretary WALLIS, Daren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director AIRD MASH, Philip John has been resigned. Director ARTHUR, Nigel John has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director BRAITHWAITE, Neil has been resigned. Director GREENACRE, Michael David has been resigned. Director HEALEY, Peter Leslie has been resigned. Director HEMINGWAY, Paul Andrew has been resigned. Director KEW, Philip Anthony has been resigned. Director KNOWLES, Graeme Paul has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MARKS, Peter Vincent has been resigned. Director NEVIN, Mark Christopher has been resigned. Director NEVIN, Mark Christopher has been resigned. Director ROWLAND, Alistair Mark has been resigned. Director RUSSELL, Michael has been resigned. Director TAYLOR, David Michael has been resigned. Director WALLIS, Daren has been resigned. Director WILD, Joanna Rubinstein has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 01 October 2011
Director
ELSTOB, David John
Appointed Date: 25 November 1996
81 years old
Director
HEMINGWAY, Paul Andrew
Appointed Date: 14 January 2013
54 years old
Director
RUSSELL, Paul
Appointed Date: 19 March 2015
63 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 07 November 2012

Resigned Directors

Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 17 June 2011
Appointed Date: 03 December 2007
Secretary
ELSTOB, Joan
Resigned: 18 March 1997
Appointed Date: 25 November 1996
Secretary
KNOWLES, Graeme Paul
Resigned: 03 July 2000
Appointed Date: 18 March 1997
Secretary
NEVIN, Mark Christopher
Resigned: 03 December 2007
Appointed Date: 21 February 2005
Secretary
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 03 July 2000
Secretary
SELLERS, Caroline Jane
Resigned: 01 October 2011
Appointed Date: 17 June 2011
Secretary
WALLIS, Daren
Resigned: 18 February 2005
Appointed Date: 08 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
AILLES, Ian Simon
Resigned: 10 January 2013
Appointed Date: 01 October 2011
60 years old
Director
AIRD MASH, Philip John
Resigned: 10 January 2013
Appointed Date: 01 October 2011
50 years old
Director
ARTHUR, Nigel John
Resigned: 29 May 2014
Appointed Date: 14 March 2013
64 years old
Director
BEAUMONT, Martin Dudley
Resigned: 07 September 2002
Appointed Date: 18 March 1997
76 years old
Director
BRAITHWAITE, Neil
Resigned: 30 June 2011
Appointed Date: 15 October 2007
66 years old
Director
GREENACRE, Michael David
Resigned: 01 October 2011
Appointed Date: 18 March 1997
77 years old
Director
HEALEY, Peter Leslie
Resigned: 10 February 2011
Appointed Date: 18 March 1997
74 years old
Director
HEMINGWAY, Paul Andrew
Resigned: 01 October 2011
Appointed Date: 15 October 2007
54 years old
Director
KEW, Philip Anthony
Resigned: 06 September 2002
Appointed Date: 18 March 1997
75 years old
Director
KNOWLES, Graeme Paul
Resigned: 03 July 2000
Appointed Date: 18 March 1997
65 years old
Director
MACMAHON, Michelle Louise
Resigned: 10 January 2013
Appointed Date: 01 October 2011
55 years old
Director
MARKS, Peter Vincent
Resigned: 19 November 2007
Appointed Date: 08 September 2002
76 years old
Director
NEVIN, Mark Christopher
Resigned: 01 October 2011
Appointed Date: 03 December 2007
68 years old
Director
NEVIN, Mark Christopher
Resigned: 03 December 2007
Appointed Date: 21 February 2005
68 years old
Director
ROWLAND, Alistair Mark
Resigned: 19 November 2007
Appointed Date: 12 June 2006
58 years old
Director
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 03 July 2000
59 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 10 January 2013
55 years old
Director
WALLIS, Daren
Resigned: 18 February 2005
Appointed Date: 08 February 2003
56 years old
Director
WILD, Joanna Rubinstein
Resigned: 09 January 2015
Appointed Date: 14 March 2013
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Co-Op Group Travel 2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE TRAVEL LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
09 Mar 2016
Full accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101,000
...
... and 108 more events
03 Dec 1996
New secretary appointed
03 Dec 1996
New director appointed
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
25 Nov 1996
Incorporation

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