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THOMAS COOK RETAIL LIMITED

UK Flag Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ


THOMAS COOK RETAIL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THOMAS COOK RETAIL LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 April 1909

79110 Travel agency activities - Sells a variety of travel related products.

Available to 30 Sep 2017. Next accounts due by 30 Jun 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director -
MR PAUL ANDREW HEMINGWAY Director -
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director -
MS SHIRLEY BRADLEY Company Secretary -
Mr Denis George Olliver Director
Mr John Douglas Mather Director
Ms Beverley Jane Thornell Company Secretary
Mr Anthony John Bennett Director
Mr John Howard Bavister Director
Mr Tadeusz Stephen Detko Company Secretary
Mr Harold Hugh Collinson Director
Mr David Albert Blackledge Director
Mr Mark James St John Nancarrow Director
Mr Lars Thuesen Director
Mr Colin Daniel Savery Director
Mr Kevin Welch Director
Mr Paul Richard Evans Director
Ms Julie Morosco Director
Mr David Campbell Burns Director
Mr David Campbell Burns Company Secretary
Ms Francesca Eva Ecsery Merrens Director
Mr Gregory Joseph McMahon Company Secretary
Mr Gregory Joseph McMahon Director
Mr Peter David Kenneth Shanks Director
Mr James Kenneth Watson Director
Miss Kazimiera Teresa Kantor Director
Mr James Martin Conlon Director
Mr Nigel John Arthur Director
Mr Aidan Joseph Connolly Director
Ms Melanie Whitehouse Director
Mr Roy Saunders Director
Mr Glenn Risdale Director
Mr John Milton Bloodworth Director
Mr David Anthony Heathcote Sleath Director
Mr Steven John Pinch Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director
Mr David Ronald Harris Director
Mr Trevor George Larman Director
Mr Timothy Patrick Clancy Director
Mr Terry Fisher Director
Mrs Alison Charnock Director
Mr Roger Oliver Davies Director
Mr Peter Woods Director
Mr Bryn Rhys Jones Director
Ms Jill Martin Director
Mr Stuart Murray Walters Director
EXEL SECRETARIAL SERVICES LIMITED Company Secretary
Mr Raymond George Marcall Director
Mr Christopher James Gadsby Director
Mr Albert Henry Coe Director
Mr David Crossland Director
Mr Steven Endacott Director
Mr Steven Robert Barrass Director
Mr David Jardine Director
Mr Simon Lee Robinson Director
Ms Joanna Rubinstein Wild Director
Mr Stephen Baynard Director
Mr Colin McKinlay Director
Mr David Michael Taylor Director
Mr David Michael William Hallisey Director
Mr Roy Saunders Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
Construction Account Charge David John George Royds And Robert John Hugo Randall,the Trustees Of The Ventura No 2 Syndicate OUTSTANDING
Deed Of Charge Under Land Transfer Acts1875 And 1897 Supplemental To A Mortgage Dated 6/8/24 Lloyd Harry Baxendale SATISFIED
Mortgage Lloyd Harry Baxendale SATISFIED
Mortgage Supplemental To Indenture Dated15/5/12 And Further Charge Dated 8/4/18 Legal And General Assurance Society Limited SATISFIED
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Key Financials

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Accounts
Cash £69,458,000.00 £809,000.00 £0.00 £33,000.00 £1,494,000.00 £6,132,000.00 £135,000.00 £7,958,000.00
Net Worth -£359,105,000.00 £179,740,000.00 £157,677,000.00 £72,407,000.00 £48,994,000.00 £107,736,000.00 £90,300,000.00 £158,613,000.00
Total Current Liabilities £772,972,000.00 £661,704,000.00 £846,719,000.00 £911,926,000.00 £264,929,000.00 £122,085,000.00 £156,584,000.00 £218,256,000.00
Total Current Assets £330,633,000.00 £829,761,000.00 £815,877,000.00 £823,866,000.00 £183,726,000.00 £19,756,000.00 £18,299,000.00 £31,249,000.00
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