THOMAS COOK UK LIMITED
PETERBOROUGH THOMAS COOK HOLDINGS LIMITED PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 02631252
Status Active
Incorporation Date 22 July 1991
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 two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Amended full accounts made up to 30 September 2015; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016. The most likely internet sites of THOMAS COOK UK LIMITED are www.thomascookuk.co.uk, and www.thomas-cook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Thomas Cook Uk Limited is a Private Limited Company. The company registration number is 02631252. Thomas Cook Uk Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Thomas Cook 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. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HALLISEY, David Michael William has been resigned. Secretary HEYWORTH, Stephen has been resigned. Secretary HUGHES, Jane Ellen has been resigned. Secretary PENDERED, William Martin has been resigned. Director ABRESS, Wolfgang has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director BATT, Michael has been resigned. Director BATT, Michael has been resigned. Director BEESER, Wolfgang has been resigned. Director BUESER, Juergen, Dr. has been resigned. Director CASSALETTE, Peter has been resigned. Director COATES, Roger John has been resigned. Director CONSTANTI, Peter Panagiotou has been resigned. Director CORSTEN, Ralf, Dr has been resigned. Director DERBYSHIRE, Ian Richard has been resigned. Director DONALDSON, John Stewart has been resigned. Director DUNKEL, Lothar has been resigned. Director EBEL, Sebastian has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director FEUERHAKE, Rainer has been resigned. Director FISCHER, Jurgen, Dr has been resigned. Director FRENZEL, Michael Heinz Franz, Dr has been resigned. Director GADSBY, Christopher James has been resigned. Director GILMARTIN, Paul Christopher Richard has been resigned. Director GROSSE, Claus has been resigned. Director HALLISEY, David Michael William has been resigned. Director HALLISEY, David Michael William has been resigned. Director HAMM JNR, Richard Ford has been resigned. Director HEUBERG, Heinrich-Ludger Maria has been resigned. Director HEYWORTH, Stephen has been resigned. Director HOLTROP, Thomas has been resigned. Director KELLER, Hans Rudolf has been resigned. Director KICKUM, Norbert has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director NELSON, Marilyn Arleen has been resigned. Director NOVOA, Manny Fontenla has been resigned. Director PICHLER, Stefan Franz Josef has been resigned. Director RICHTER, Gerhard has been resigned. Director RIESEN, Dean has been resigned. Director RINGEL, Johannes, Doctor has been resigned. Director SCHOLTEN, Peter has been resigned. Director SELL, Erwin, Dr has been resigned. Director SHAW, Zoe has been resigned. Director STEWART, Alan James has been resigned. Director TAYLOR, David Michael has been resigned. Director TECKENTRUP, Ralf has been resigned. Director WESTEN, Heinz, Dr has been resigned. Director WILHELM, Reto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 21 September 2007
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 25 March 2011

Resigned Directors

Secretary
HALLISEY, David Michael William
Resigned: 21 September 2007
Appointed Date: 24 March 1999
Secretary
HEYWORTH, Stephen
Resigned: 03 June 1993
Secretary
HUGHES, Jane Ellen
Resigned: 03 June 1997
Appointed Date: 03 June 1993
Secretary
PENDERED, William Martin
Resigned: 24 March 1999
Appointed Date: 03 June 1997
Director
ABRESS, Wolfgang
Resigned: 29 March 2001
Appointed Date: 11 October 2000
74 years old
Director
AILLES, Ian Simon
Resigned: 29 March 2001
Appointed Date: 29 March 2001
60 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 21 February 2013
64 years old
Director
BATT, Michael
Resigned: 31 October 2005
Appointed Date: 01 May 2001
71 years old
Director
BATT, Michael
Resigned: 29 March 2001
Appointed Date: 26 March 1999
71 years old
Director
BEESER, Wolfgang
Resigned: 31 October 2005
Appointed Date: 27 January 2004
84 years old
Director
BUESER, Juergen, Dr.
Resigned: 12 October 2011
Appointed Date: 01 July 2006
60 years old
Director
CASSALETTE, Peter
Resigned: 29 March 2001
Appointed Date: 11 October 2000
72 years old
Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 11 July 2008
71 years old
Director
CONSTANTI, Peter Panagiotou
Resigned: 31 December 2012
Appointed Date: 12 March 2009
59 years old
Director
CORSTEN, Ralf, Dr
Resigned: 11 October 2000
Appointed Date: 06 December 1999
83 years old
Director
DERBYSHIRE, Ian Richard
Resigned: 31 August 2011
Appointed Date: 12 March 2009
57 years old
Director
DONALDSON, John Stewart
Resigned: 24 June 2005
Appointed Date: 29 March 2001
76 years old
Director
DUNKEL, Lothar
Resigned: 26 March 1999
Appointed Date: 05 March 1999
68 years old
Director
EBEL, Sebastian
Resigned: 11 October 2000
Appointed Date: 26 March 1999
62 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 02 December 2013
Appointed Date: 21 February 2013
65 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 11 July 2008
Appointed Date: 27 January 2004
65 years old
Director
FEUERHAKE, Rainer
Resigned: 11 October 2000
Appointed Date: 26 March 1999
81 years old
Director
FISCHER, Jurgen, Dr
Resigned: 29 March 2001
Appointed Date: 11 October 2000
94 years old
Director
FRENZEL, Michael Heinz Franz, Dr
Resigned: 11 October 2000
Appointed Date: 26 March 1999
78 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 12 March 2009
66 years old
Director
GILMARTIN, Paul Christopher Richard
Resigned: 26 November 2010
Appointed Date: 11 July 2008
57 years old
Director
GROSSE, Claus
Resigned: 29 March 2001
Appointed Date: 11 October 2000
88 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 21 September 2007
72 years old
Director
HALLISEY, David Michael William
Resigned: 29 March 2001
Appointed Date: 29 March 2001
72 years old
Director
HAMM JNR, Richard Ford
Resigned: 29 March 2001
Appointed Date: 29 March 2001
66 years old
Director
HEUBERG, Heinrich-Ludger Maria
Resigned: 11 July 2008
Appointed Date: 27 January 2004
67 years old
Director
HEYWORTH, Stephen
Resigned: 26 March 1999
Appointed Date: 03 June 1993
72 years old
Director
HOLTROP, Thomas
Resigned: 12 December 2006
Appointed Date: 01 November 2005
71 years old
Director
KELLER, Hans Rudolf
Resigned: 21 December 1994
Appointed Date: 18 May 1993
83 years old
Director
KICKUM, Norbert
Resigned: 27 January 2004
Appointed Date: 15 October 2002
71 years old
Director
MACMAHON, Michelle Louise
Resigned: 12 February 2013
Appointed Date: 12 October 2011
55 years old
Director
MANSON, Gavin Maxwell
Resigned: 20 June 2016
Appointed Date: 16 December 2015
59 years old
Director
NELSON, Marilyn Arleen
Resigned: 29 March 2001
Appointed Date: 26 March 1999
86 years old
Director
NOVOA, Manny Fontenla
Resigned: 11 July 2008
Appointed Date: 31 January 2003
71 years old
Director
PICHLER, Stefan Franz Josef
Resigned: 27 January 2004
Appointed Date: 29 March 2001
68 years old
Director
RICHTER, Gerhard
Resigned: 03 June 1993
69 years old
Director
RIESEN, Dean
Resigned: 29 March 2001
Appointed Date: 26 March 1999
69 years old
Director
RINGEL, Johannes, Doctor
Resigned: 11 October 2000
Appointed Date: 26 March 1999
84 years old
Director
SCHOLTEN, Peter
Resigned: 11 October 2000
Appointed Date: 26 March 1999
70 years old
Director
SELL, Erwin, Dr
Resigned: 25 January 1999
Appointed Date: 21 December 1994
72 years old
Director
SHAW, Zoe
Resigned: 14 November 1995
65 years old
Director
STEWART, Alan James
Resigned: 30 June 2003
Appointed Date: 29 March 2001
65 years old
Director
TAYLOR, David Michael
Resigned: 21 February 2013
Appointed Date: 12 February 2013
55 years old
Director
TECKENTRUP, Ralf
Resigned: 11 July 2008
Appointed Date: 27 January 2004
68 years old
Director
WESTEN, Heinz, Dr
Resigned: 29 March 2001
Appointed Date: 11 October 2000
71 years old
Director
WILHELM, Reto
Resigned: 03 June 2014
Appointed Date: 19 February 2014
64 years old

Persons With Significant Control

Sandbrook Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS COOK UK LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Amended full accounts made up to 30 September 2015
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
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 240 more events
24 May 1994
Accounts for a dormant company made up to 31 December 1993
13 Oct 1993
Return made up to 22/07/93; no change of members
09 Jun 1993
New director appointed
09 Jun 1993
New director appointed
09 Jun 1993
Secretary resigned;new secretary appointed

THOMAS COOK UK LIMITED Charges

14 August 2012
Share charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Thomas Cook (India) Limited
Description: All investments being any shares stocks debentures…
9 January 2012
Share pledge agreement
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Nv as Agent for and on Behalf of the Security Agent, Which is Acting in Its Capacity as a Security Agent for and on Behalf of the New Money Finance Parties
Description: All of the rights title interest benefits claims and…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Zurich Versicherung Aktiengesellschaft (Deutschland)
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Westlb Ag
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Sal.Oppenheim Jr. & Cie.Kommanditgesellschaft Auf Aktien
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Kbc Bank Deutschland Aktiengesellschaft
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Hvb Banque Luxembourg Societe Anonyme
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Euler Hermes Guarantee PLC
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Deutsche Bank Ag London Branch
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Credit Industriel Et Commercial
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Commerzbank Aktiengesellschaft London Branch
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Citibank N.A.
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Barclays Bank PLC
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Ace European Group Limited
Description: First fixed charge all of its rights in respect of any…
16 September 2005
Account security agreement
Delivered: 27 September 2005
Status: Satisfied on 9 May 2007
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge all of its rights inrespect of any…

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