TOURMAJOR LIMITED
PETERBOROUGH THOMAS COOK TOUR OPERATIONS LIMITED JMC HOLIDAYS LIMITED SUNWORLD LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 01450464
Status Active
Incorporation Date 25 September 1979
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016. The most likely internet sites of TOURMAJOR LIMITED are www.tourmajor.co.uk, and www.tourmajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Tourmajor Limited is a Private Limited Company. The company registration number is 01450464. Tourmajor Limited has been working since 25 September 1979. The present status of the company is Active. The registered address of Tourmajor 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 BOWER COTTON & BOWER, Paul Simms has been resigned. Secretary HALLISEY, David Michael William has been resigned. Secretary SIMMS, Paul Francis has been resigned. Director AILLES, Ian Simon has been resigned. Director AMENGUAL, Martin has been resigned. Director ARTHUR, Nigel John has been resigned. Director CORTERS, Jaime has been resigned. Director CORTES, Jaime has been resigned. Director DONALDSON, John Stewart has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director FLUXA, Miguel has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HALLISEY, David Michael William has been resigned. Director HARDS, Nigel Richard has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director LINARES, Jose has been resigned. Director LONG, Peter has been resigned. Director MCCAFFERTY, Mark has been resigned. Director NOVOA, Manny Fontenla has been resigned. Director PAINTER, David Charles has been resigned. Director ROS, Lazaro has been resigned. Director SCHOLTEN, Peter 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 THOMAS, Glyn Collen has been resigned. Director VINCENT, Simon Robert has been resigned. Director WOOD, Geoffrey Peter has been resigned. Director WRIGHT, Nigel John has been resigned. Director ZIERKE, Ulrich Hans Hermann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 17 July 2007
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
BOWER COTTON & BOWER, Paul Simms
Resigned: 31 December 1993
Secretary
HALLISEY, David Michael William
Resigned: 17 July 2007
Appointed Date: 31 July 1996
Secretary
SIMMS, Paul Francis
Resigned: 31 July 1996
Director
AILLES, Ian Simon
Resigned: 01 March 2007
Appointed Date: 04 October 2001
60 years old
Director
AMENGUAL, Martin
Resigned: 02 January 1994
87 years old
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 21 February 2013
64 years old
Director
CORTERS, Jaime
Resigned: 01 September 1999
Appointed Date: 28 November 1996
86 years old
Director
CORTES, Jaime
Resigned: 31 July 1996
86 years old
Director
DONALDSON, John Stewart
Resigned: 18 June 2001
Appointed Date: 18 August 1998
76 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 02 December 2013
Appointed Date: 21 February 2013
65 years old
Director
FLUXA, Miguel
Resigned: 31 July 1996
87 years old
Director
GADSBY, Christopher James
Resigned: 06 June 2008
Appointed Date: 03 July 2007
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 17 September 2003
72 years old
Director
HALLISEY, David Michael William
Resigned: 04 July 1996
Appointed Date: 28 June 1996
72 years old
Director
HARDS, Nigel Richard
Resigned: 01 June 2000
Appointed Date: 28 June 1996
76 years old
Director
JOHNSON, Anthony Ian
Resigned: 31 August 1996
Appointed Date: 28 June 1996
79 years old
Director
LINARES, Jose
Resigned: 31 July 1996
94 years old
Director
LONG, Peter
Resigned: 01 July 1996
73 years old
Director
MCCAFFERTY, Mark
Resigned: 27 March 1998
Appointed Date: 28 June 1996
66 years old
Director
NOVOA, Manny Fontenla
Resigned: 06 June 2008
Appointed Date: 04 October 2001
71 years old
Director
PAINTER, David Charles
Resigned: 18 June 1997
Appointed Date: 30 August 1996
67 years old
Director
ROS, Lazaro
Resigned: 01 September 1999
Appointed Date: 28 November 1996
77 years old
Director
SCHOLTEN, Peter
Resigned: 30 April 1999
Appointed Date: 07 October 1997
70 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
THOMAS, Glyn Collen
Resigned: 18 September 1998
Appointed Date: 18 June 1997
74 years old
Director
VINCENT, Simon Robert
Resigned: 04 October 2001
Appointed Date: 18 September 1998
62 years old
Director
WOOD, Geoffrey Peter
Resigned: 29 November 2001
Appointed Date: 18 September 1998
68 years old
Director
WRIGHT, Nigel John
Resigned: 31 July 1998
70 years old
Director
ZIERKE, Ulrich Hans Hermann
Resigned: 13 January 1999
Appointed Date: 28 June 1996
81 years old

Persons With Significant Control

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

TOURMAJOR LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 196 more events
01 Nov 1986
New director appointed
10 Oct 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Director resigned
23 Jan 1980
Company name changed\certificate issued on 23/01/80
25 Sep 1979
Certificate of incorporation

TOURMAJOR LIMITED Charges

20 January 1994
Letter of set-off
Delivered: 10 February 1994
Status: Satisfied on 30 November 2007
Persons entitled: Banco Bilbao Vizcaya
Description: To block the amount so charged from time to time in the…
28 September 1993
Charge over credit balances
Delivered: 29 September 1993
Status: Satisfied on 19 November 1996
Persons entitled: Banco Exterior De Espana, S.A.
Description: All sums standing to the credit of (I) the company's…
10 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the north side of hough side…
10 August 1992
Deed of charge over credit balances
Delivered: 19 August 1992
Status: Satisfied on 7 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" refered to in the…
2 July 1991
Legal charge
Delivered: 11 July 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and building on the north side of hough side road…
5 October 1984
Memorandam of charges on deposit
Delivered: 19 October 1984
Status: Satisfied
Persons entitled: Banco De Vizcaya S.A.
Description: Deposit account for £100,000.

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