THE FREEDOM TRAVEL GROUP LIMITED
PETERBOROUGH ALL STARS TRAVEL LIMITED EVER 1185 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03816981
Status Active
Incorporation Date 30 July 1999
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 thirteen 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 Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THE FREEDOM TRAVEL GROUP LIMITED are www.thefreedomtravelgroup.co.uk, and www.the-freedom-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Freedom Travel Group Limited is a Private Limited Company. The company registration number is 03816981. The Freedom Travel Group Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of The Freedom Travel Group 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 ELDRIDGE, Katherine Elizabeth has been resigned. Nominee Secretary EVERSECRETARY LIMITED 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. Director AILLES, Ian Simon has been resigned. Director AIRD MASH, Philip John has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRAITHWAITE, Neil has been resigned. Director COSTELLO, Kerry Joseph has been resigned. Nominee Director EVERDIRECTOR LIMITED 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 NEVIN, Mark Christopher 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. The company operates in "Travel agency activities".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 01 October 2011
Director
HEMINGWAY, Paul Andrew
Appointed Date: 14 January 2013
54 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
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 December 1999
Appointed Date: 30 July 1999
Secretary
KNOWLES, Graeme Paul
Resigned: 01 November 2001
Appointed Date: 22 December 1999
Secretary
NEVIN, Mark Christopher
Resigned: 03 December 2007
Appointed Date: 21 February 2005
Secretary
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 01 October 2001
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
Director
AILLES, Ian Simon
Resigned: 11 January 2013
Appointed Date: 01 October 2011
60 years old
Director
AIRD MASH, Philip John
Resigned: 11 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
BRAITHWAITE, Neil
Resigned: 30 June 2011
Appointed Date: 15 October 2007
66 years old
Director
COSTELLO, Kerry Joseph
Resigned: 22 October 2010
Appointed Date: 24 April 2008
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 December 1999
Appointed Date: 30 July 1999
Director
GREENACRE, Michael David
Resigned: 01 October 2011
Appointed Date: 22 December 1999
77 years old
Director
HEALEY, Peter Leslie
Resigned: 10 February 2011
Appointed Date: 28 April 2008
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: 22 December 1999
75 years old
Director
KNOWLES, Graeme Paul
Resigned: 01 October 2001
Appointed Date: 22 December 1999
65 years old
Director
MACMAHON, Michelle Louise
Resigned: 11 January 2013
Appointed Date: 01 October 2011
55 years old
Director
NEVIN, Mark Christopher
Resigned: 01 October 2011
Appointed Date: 13 January 2008
68 years old
Director
NEVIN, Mark Christopher
Resigned: 03 December 2007
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: 07 December 2007
Appointed Date: 12 June 2006
58 years old
Director
RUSSELL, Michael
Resigned: 08 February 2003
Appointed Date: 01 October 2001
59 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 11 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

Persons With Significant Control

Future Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FREEDOM TRAVEL GROUP LIMITED Events

12 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 Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 103 more events
25 Feb 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999
Company name changed ever 1185 LIMITED\certificate issued on 04/10/99
30 Jul 1999
Incorporation

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