THOMAS COOK RETAIL LIMITED
PETERBOROUGH GOING PLACES LEISURE TRAVEL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 00102630
Status Active
Incorporation Date 22 April 1909
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 September 2016; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016. The most likely internet sites of THOMAS COOK RETAIL LIMITED are www.thomascookretail.co.uk, and www.thomas-cook-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. Thomas Cook Retail Limited is a Private Limited Company. The company registration number is 00102630. Thomas Cook Retail Limited has been working since 22 April 1909. The present status of the company is Active. The registered address of Thomas Cook Retail 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 BURNS, David Campbell has been resigned. Secretary DETKO, Tadeusz Stephen has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary THORNELL, Beverley Jane has been resigned. Secretary N F C SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director BARRASS, Steven Robert has been resigned. Director BAVISTER, John Howard has been resigned. Director BAYNARD, Stephen has been resigned. Director BENNETT, Anthony John has been resigned. Director BLACKLEDGE, David Albert has been resigned. Director BLOODWORTH, John Milton has been resigned. Director BURNS, David Campbell has been resigned. Director CHARNOCK, Alison has been resigned. Director CLANCY, Timothy Patrick has been resigned. Director COE, Albert Henry has been resigned. Director COLLINSON, Harold Hugh has been resigned. Director CONLON, James Martin has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director CROSSLAND, David has been resigned. Director DAVIES, Roger Oliver has been resigned. Director ECSERY MERRENS, Francesca Eva has been resigned. Director ENDACOTT, Steven has been resigned. Director EVANS, Paul Richard has been resigned. Director FISHER, Terry has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HARRIS, David Ronald has been resigned. Director JARDINE, David has been resigned. Director JONES, Bryn Rhys has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LARMAN, Trevor George has been resigned. Director MARCALL, Raymond George has been resigned. Director MARTIN, Jill has been resigned. Director MATHER, John Douglas has been resigned. Director MCKINLAY, Colin has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOROSCO, Julie has been resigned. Director NANCARROW, Mark James St John has been resigned. Director OLLIVER, Denis George has been resigned. Director PINCH, Steven John has been resigned. Director RISDALE, Glenn has been resigned. Director ROBINSON, Simon Lee has been resigned. Director SAUNDERS, Roy has been resigned. Director SAVERY, Colin Daniel has been resigned. Director SHANKS, Peter David Kenneth has been resigned. Director SLEATH, David Anthony Heathcote has been resigned. Director TAYLOR, David Michael has been resigned. Director THUESEN, Lars has been resigned. Director WALTERS, Stuart Murray has been resigned. Director WATSON, James Kenneth has been resigned. Director WELCH, Kevin has been resigned. Director WHITEHOUSE, Melanie has been resigned. Director WILD, Joanna Rubinstein has been resigned. Director WOODS, Peter has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 13 November 2007
Director
HEMINGWAY, Paul Andrew
Appointed Date: 09 January 2015
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 11 April 2011

Resigned Directors

Secretary
BURNS, David Campbell
Resigned: 23 December 1998
Appointed Date: 07 March 1994
Secretary
DETKO, Tadeusz Stephen
Resigned: 07 March 1994
Appointed Date: 23 September 1992
Secretary
MCMAHON, Gregory Joseph
Resigned: 13 November 2007
Appointed Date: 11 March 1999
Secretary
THORNELL, Beverley Jane
Resigned: 11 March 1999
Appointed Date: 23 December 1998
Secretary
N F C SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1992
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 21 February 2013
64 years old
Director
BARRASS, Steven Robert
Resigned: 22 April 2008
Appointed Date: 07 September 2004
63 years old
Director
BAVISTER, John Howard
Resigned: 06 March 2002
Appointed Date: 23 December 1998
74 years old
Director
BAYNARD, Stephen
Resigned: 30 September 1998
Appointed Date: 04 October 1993
75 years old
Director
BENNETT, Anthony John
Resigned: 01 November 1999
Appointed Date: 01 October 1995
69 years old
Director
BLACKLEDGE, David Albert
Resigned: 12 January 2000
67 years old
Director
BLOODWORTH, John Milton
Resigned: 22 April 2008
Appointed Date: 07 September 2004
76 years old
Director
BURNS, David Campbell
Resigned: 01 October 2000
Appointed Date: 04 October 1993
69 years old
Director
CHARNOCK, Alison
Resigned: 22 April 2008
Appointed Date: 07 September 2004
55 years old
Director
CLANCY, Timothy Patrick
Resigned: 31 October 2007
Appointed Date: 02 October 2003
57 years old
Director
COE, Albert Henry
Resigned: 12 January 2000
Appointed Date: 23 September 1992
81 years old
Director
COLLINSON, Harold Hugh
Resigned: 12 January 2000
Appointed Date: 23 September 1992
80 years old
Director
CONLON, James Martin
Resigned: 15 July 2002
Appointed Date: 09 February 2000
56 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 30 June 2006
Appointed Date: 07 September 2004
68 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
Appointed Date: 23 September 1992
78 years old
Director
DAVIES, Roger Oliver
Resigned: 30 April 2000
Appointed Date: 01 March 1994
80 years old
Director
ECSERY MERRENS, Francesca Eva
Resigned: 01 November 1999
Appointed Date: 01 May 1996
62 years old
Director
ENDACOTT, Steven
Resigned: 11 September 2003
Appointed Date: 17 September 2002
60 years old
Director
EVANS, Paul Richard
Resigned: 24 October 2000
Appointed Date: 23 December 1998
66 years old
Director
FISHER, Terry
Resigned: 28 November 2000
Appointed Date: 01 November 1999
62 years old
Director
GADSBY, Christopher James
Resigned: 14 April 2011
Appointed Date: 22 April 2008
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 29 October 2007
71 years old
Director
HARRIS, David Ronald
Resigned: 05 May 2004
Appointed Date: 24 January 2001
62 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 25 July 2001
63 years old
Director
JONES, Bryn Rhys
Resigned: 29 September 1995
79 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
LARMAN, Trevor George
Resigned: 23 September 1992
80 years old
Director
MARCALL, Raymond George
Resigned: 11 December 1996
Appointed Date: 23 September 1992
75 years old
Director
MARTIN, Jill
Resigned: 23 March 2000
Appointed Date: 01 February 1997
60 years old
Director
MATHER, John Douglas
Resigned: 23 September 1992
89 years old
Director
MCKINLAY, Colin
Resigned: 02 July 2004
Appointed Date: 19 May 2003
56 years old
Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 06 March 2003
65 years old
Director
MCMAHON, Gregory Joseph
Resigned: 06 January 2003
Appointed Date: 23 December 1998
65 years old
Director
MOROSCO, Julie
Resigned: 01 November 1999
Appointed Date: 23 December 1998
64 years old
Director
NANCARROW, Mark James St John
Resigned: 30 October 2008
Appointed Date: 29 October 2007
65 years old
Director
OLLIVER, Denis George
Resigned: 25 September 1992
81 years old
Director
PINCH, Steven John
Resigned: 22 April 2008
Appointed Date: 13 March 2006
60 years old
Director
RISDALE, Glenn
Resigned: 19 February 2008
Appointed Date: 07 September 2004
63 years old
Director
ROBINSON, Simon Lee
Resigned: 11 January 2013
Appointed Date: 29 October 2007
57 years old
Director
SAUNDERS, Roy
Resigned: 05 December 2003
Appointed Date: 12 January 2000
66 years old
Director
SAVERY, Colin Daniel
Resigned: 01 December 1995
Appointed Date: 15 December 1993
71 years old
Director
SHANKS, Peter David Kenneth
Resigned: 12 January 2000
Appointed Date: 23 June 1995
67 years old
Director
SLEATH, David Anthony Heathcote
Resigned: 15 February 2001
Appointed Date: 20 January 2000
61 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 11 January 2013
55 years old
Director
THUESEN, Lars
Resigned: 24 October 2000
Appointed Date: 02 June 1997
69 years old
Director
WALTERS, Stuart Murray
Resigned: 01 November 1999
Appointed Date: 23 December 1998
65 years old
Director
WATSON, James Kenneth
Resigned: 23 September 1992
90 years old
Director
WELCH, Kevin
Resigned: 08 March 1996
Appointed Date: 15 December 1993
75 years old
Director
WHITEHOUSE, Melanie
Resigned: 22 April 2008
Appointed Date: 29 October 2007
67 years old
Director
WILD, Joanna Rubinstein
Resigned: 09 January 2015
Appointed Date: 21 February 2013
57 years old
Director
WOODS, Peter
Resigned: 05 May 1995
Appointed Date: 15 December 1993
80 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 22 April 2008
Appointed Date: 15 March 1999

Persons With Significant Control

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

THOMAS COOK RETAIL LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
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 PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
...
... and 240 more events
08 Nov 1991
Director resigned;new director appointed
16 Oct 1991
Director resigned
16 Oct 1991
Director resigned
07 Oct 1991
New director appointed
13 Sep 1991
Return made up to 15/08/91; full list of members

THOMAS COOK RETAIL LIMITED Charges

2 April 1999
Construction account charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: David John George Royds and Robert John Hugo Randall,the Trustees of the Ventura No 2 Syndicatetrust
Description: All secured obligations and full credit balance thereon…
20 March 1925
Deed of charge under land transfer acts 1875 and 1897 supplemental to a mortgage dated 6/8/24
Delivered: 24 March 1925
Status: Satisfied on 11 August 1992
Persons entitled: Lloyd Harry Baxendale
Description: Land at rear of 60 and 62 long lane southwark t/n 292898.
6 August 1924
Mortgage
Delivered: 8 August 1924
Status: Satisfied on 11 August 1992
Persons entitled: Lloyd Harry Baxendale
Description: 1-9 cardol place southwark and heriditaments in long lane…
2 November 1923
Mortgage supplemental to indenture DATED15/5/12 and further charge dated 8/4/18
Delivered: 8 November 1923
Status: Satisfied on 11 August 1992
Persons entitled: Legal and General Assurance Society Limited
Description: F/H property at loose road maidstone dover road folkstone…

Similar Companies

THOMAS COOK MONEY LIMITED THOMAS COOK PENSION TRUST LIMITED THOMAS COOK SERVICES LIMITED THOMAS COOK TOUR OPERATIONS LIMITED THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED THOMAS COOK TREASURY LIMITED THOMAS COOK UK LIMITED