RETAIL TRAVEL LIMITED
PETERBOROUGH THOMAS COOK RETAIL LIMITED THOMAS COOK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ
Company number 00918380
Status Active
Incorporation Date 16 October 1967
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 September 2016; 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. The most likely internet sites of RETAIL TRAVEL LIMITED are www.retailtravel.co.uk, and www.retail-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Retail Travel Limited is a Private Limited Company. The company registration number is 00918380. Retail Travel Limited has been working since 16 October 1967. The present status of the company is Active. The registered address of Retail Travel 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 HALLISEY, David Michael William has been resigned. Director ADKIN, William Clive has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director COOPER, Graham Bert has been resigned. Director DONALDSON, John Stewart has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director HALLISEY, David Michael William has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director MIDDLETON, Peter has been resigned. Director NANCARROW, Mark James St John has been resigned. Director NOVOA, Manny Fontenla has been resigned. Director PAINTER, David Charles has been resigned. Director ROBINSON, Simon has been resigned. Director SEARY, Julia Louise has been resigned. Director STEWART, Alan James has been resigned. Director TAYLOR, David Michael has been resigned. Director VINCENT, Simon Robert has been resigned. Director WHITEHOUSE, Melanie has been resigned. Director WINDSOR, Andrew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 18 January 1993
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 12 June 2008

Resigned Directors

Secretary
HALLISEY, David Michael William
Resigned: 18 January 1993
Director
ADKIN, William Clive
Resigned: 18 January 1993
79 years old
Director
AILLES, Ian Simon
Resigned: 01 March 2007
Appointed Date: 31 January 2003
60 years old
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 21 February 2013
64 years old
Director
COOPER, Graham Bert
Resigned: 29 December 1995
90 years old
Director
DONALDSON, John Stewart
Resigned: 18 June 2001
Appointed Date: 17 March 2000
76 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 02 December 2013
Appointed Date: 21 February 2013
65 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 18 January 1993
72 years old
Director
JOHNSON, Anthony Ian
Resigned: 31 August 1996
Appointed Date: 05 January 1996
79 years old
Director
MIDDLETON, Peter
Resigned: 26 August 1992
86 years old
Director
NANCARROW, Mark James St John
Resigned: 06 June 2008
Appointed Date: 13 June 2007
65 years old
Director
NOVOA, Manny Fontenla
Resigned: 06 June 2008
Appointed Date: 04 October 2001
71 years old
Director
PAINTER, David Charles
Resigned: 23 November 2000
Appointed Date: 25 July 1996
67 years old
Director
ROBINSON, Simon
Resigned: 06 June 2008
Appointed Date: 13 June 2007
57 years old
Director
SEARY, Julia Louise
Resigned: 21 February 2013
Appointed Date: 01 March 2011
53 years old
Director
STEWART, Alan James
Resigned: 31 January 2003
Appointed Date: 17 March 2000
65 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 12 February 2013
55 years old
Director
VINCENT, Simon Robert
Resigned: 04 October 2001
Appointed Date: 24 March 2000
62 years old
Director
WHITEHOUSE, Melanie
Resigned: 06 June 2008
Appointed Date: 13 June 2007
67 years old
Director
WINDSOR, Andrew James
Resigned: 31 January 2003
Appointed Date: 24 March 2000
62 years old

Persons With Significant Control

Thomas Cook Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL TRAVEL LIMITED Events

21 Apr 2017
Full accounts made up to 30 September 2016
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 Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 136 more events
08 Aug 1986
Director resigned
09 May 1986
New director appointed
14 Apr 1986
Full accounts made up to 31 October 1985
16 Jan 1986
Memorandum and Articles of Association
16 Oct 1967
Incorporation

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