THOMAS COOK GROUP UK LIMITED
PETERBOROUGH BLUE SEA INVESTMENTS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 02319744
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Joseph O'neill as a director on 21 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of THOMAS COOK GROUP UK LIMITED are www.thomascookgroupuk.co.uk, and www.thomas-cook-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Thomas Cook Group Uk Limited is a Private Limited Company. The company registration number is 02319744. Thomas Cook Group Uk Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Thomas Cook Group Uk 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. SYMONDSON-POWELL, Rebecca Ann is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BURNS, David Campbell has been resigned. Secretary DETKO, Tadeusz Stephen has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director AILLES, Ian Simon has been resigned. Director ANDERSON, Ian Henry has been resigned. Director ARTHUR, Nigel John has been resigned. Director BURNS, David Campbell has been resigned. Director BYRNE, Timothy Russell has been resigned. Director COE, Albert Henry has been resigned. Director COLLINSON, Harold Hugh has been resigned. Director CONSTANTI, Peter Panagiotou has been resigned. Director CONSTANTI, Peter Panagiotou has been resigned. Director CROSSLAND, David has been resigned. Director DERBYSHIRE, Ian Richard has been resigned. Director DERBYSHIRE, Ian Richard has been resigned. Director GADSBY, Christopher James has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director JARDINE, David has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director O'NEILL, Joseph has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SEARY, Julia Louise has been resigned. Director STOEHR, Craig Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 28 December 2007
Director
HEMINGWAY, Paul Andrew
Appointed Date: 11 September 2014
54 years old
Director
SYMONDSON-POWELL, Rebecca Ann
Appointed Date: 19 June 2013
46 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Secretary
BURNS, David Campbell
Resigned: 01 October 1998
Appointed Date: 07 March 1994
Secretary
DETKO, Tadeusz Stephen
Resigned: 07 March 1994
Secretary
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 01 October 1998
Director
AILLES, Ian Simon
Resigned: 12 February 2013
Appointed Date: 01 August 2012
60 years old
Director
ANDERSON, Ian Henry
Resigned: 18 July 2006
Appointed Date: 01 January 1996
63 years old
Director
ARTHUR, Nigel John
Resigned: 29 May 2014
Appointed Date: 19 April 2013
64 years old
Director
BURNS, David Campbell
Resigned: 01 October 1998
Appointed Date: 01 January 1996
69 years old
Director
BYRNE, Timothy Russell
Resigned: 25 July 2001
Appointed Date: 01 January 1996
66 years old
Director
COE, Albert Henry
Resigned: 31 December 1999
81 years old
Director
COLLINSON, Harold Hugh
Resigned: 31 December 1999
81 years old
Director
CONSTANTI, Peter Panagiotou
Resigned: 31 December 2012
Appointed Date: 31 May 2010
59 years old
Director
CONSTANTI, Peter Panagiotou
Resigned: 24 May 2010
Appointed Date: 12 March 2009
59 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
78 years old
Director
DERBYSHIRE, Ian Richard
Resigned: 31 August 2011
Appointed Date: 31 May 2010
57 years old
Director
DERBYSHIRE, Ian Richard
Resigned: 27 May 2010
Appointed Date: 12 March 2009
57 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 31 May 2010
66 years old
Director
GADSBY, Christopher James
Resigned: 27 May 2010
Appointed Date: 12 March 2009
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 28 December 2007
72 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 03 October 2000
63 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
MACMAHON, Michelle Louise
Resigned: 12 February 2013
Appointed Date: 03 October 2011
55 years old
Director
MANSON, Gavin Maxwell
Resigned: 20 June 2016
Appointed Date: 19 June 2013
59 years old
Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 01 October 1998
65 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 12 May 2000
Appointed Date: 01 January 1996
64 years old
Director
O'NEILL, Joseph
Resigned: 21 February 2017
Appointed Date: 27 June 2013
67 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 04 October 2007
Appointed Date: 18 July 2006
63 years old
Director
RODGER, Peter Robert Charles
Resigned: 11 January 2008
Appointed Date: 18 July 2006
74 years old
Director
SEARY, Julia Louise
Resigned: 19 April 2013
Appointed Date: 31 July 2012
53 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 19 June 2013
58 years old

Persons With Significant Control

Mytravel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS COOK GROUP UK LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Feb 2017
Termination of appointment of Joseph O'neill as a director on 21 February 2017
23 Jan 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
...
... and 197 more events
08 May 1989
Secretary resigned;new secretary appointed
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Company name changed lopmit LIMITED\certificate issued on 04/05/89
03 May 1989
Company name changed\certificate issued on 03/05/89
21 Nov 1988
Incorporation

THOMAS COOK GROUP UK LIMITED Charges

31 December 2003
Share charge
Delivered: 19 January 2004
Status: Satisfied on 23 June 2005
Persons entitled: Credit Industriel Et Commercial (As Security Trustee)
Description: By way of first fixed charge all of the chargor's right…

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