Company number 02817539
Status Active
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration two hundred and eleven events have happened. The last three records are 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 Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1,000
. The most likely internet sites of INSPIRATIONS LIMITED are www.inspirations.co.uk, and www.inspirations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Inspirations Limited is a Private Limited Company.
The company registration number is 02817539. Inspirations Limited has been working since 13 May 1993.
The present status of the company is Active. The registered address of Inspirations Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary ASHTON, Paul Kerr has been resigned. Secretary HALLISEY, David Michael William has been resigned. Nominee Secretary MCS SECRETARIES LIMITED has been resigned. Secretary PHILLIPS, Anita has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director BATT, Michael has been resigned. Director DIGNAN, John has been resigned. Director ENDACOTT, Steven has been resigned. Director FATAH, Rafique John Paul has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HARRIS, James Richard has been resigned. Director HEWITT, Malcolm Andrew has been resigned. Director JACKSON, Paul Francis has been resigned. Director KEAY, Stephen Jonathan has been resigned. Nominee Director MCS NOMINEES LIMITED has been resigned. Director MOFFAT, James Harkness has been resigned. Director MULLANEY, Eamonn Eugene has been resigned. Director PERRY, Brian Reginald has been resigned. Director PHILLIPS, Anita has been resigned. Director SEARY, Julia Louise has been resigned. Director SHACALIS, Takis has been resigned. Director STEWART, Alan James has been resigned. Director VYSE, Charles Robert has been resigned. Director WYATT, Philip Leonard George has been resigned. The company operates in "Non-trading company".
Current Directors
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 26 October 2010
Resigned Directors
Nominee Secretary
MCS SECRETARIES LIMITED
Resigned: 26 October 1993
Appointed Date: 13 May 1993
Secretary
VANTIS COSEC LIMITED
Resigned: 08 November 1993
Appointed Date: 26 October 1993
Director
AILLES, Ian Simon
Resigned: 01 March 2007
Appointed Date: 31 January 2003
59 years old
Director
BATT, Michael
Resigned: 26 March 1999
Appointed Date: 08 September 1997
70 years old
Director
DIGNAN, John
Resigned: 26 March 1999
Appointed Date: 08 September 1997
76 years old
Director
ENDACOTT, Steven
Resigned: 26 March 1999
Appointed Date: 27 May 1998
60 years old
Nominee Director
MCS NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 13 May 1993
Director
PHILLIPS, Anita
Resigned: 26 March 1999
Appointed Date: 28 May 1998
67 years old
Director
SHACALIS, Takis
Resigned: 23 November 1994
Appointed Date: 26 October 1993
83 years old
INSPIRATIONS LIMITED Events
24 February 1999
Charge over collateral deposit
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee")
Description: All sums from time to time standing to the credit of the…
17 April 1997
Charge over credit balances
Delivered: 29 April 1997
Status: Satisfied
on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £222,500 together with interest accrued now or…
18 September 1996
Charge over credit balances
Delivered: 30 September 1996
Status: Satisfied
on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
29 August 1996
Charge of deposit
Delivered: 6 September 1996
Status: Satisfied
on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future credited to account number…
24 May 1995
Deed of assignment
Delivered: 5 June 1995
Status: Satisfied
on 16 December 1998
Persons entitled: Guiness Mahon Nominees Limited as Trustee for Itself the Agent and the Banks (As Defined)
Description: All of the assignor's present and future rights title…
3 October 1994
Charge of deposit
Delivered: 22 October 1994
Status: Satisfied
on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums credited to account no. V602 held by the company…
23 May 1994
Charge of debt
Delivered: 27 May 1994
Status: Satisfied
on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 due from the royal bank of scotland…
29 March 1994
Charge of debt
Delivered: 31 March 1994
Status: Satisfied
on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £550,000 due from the royal bank of scotland…
29 March 1994
Charge of debt
Delivered: 31 March 1994
Status: Satisfied
on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £300,000 due from the the royal bank of scotland…