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Private limited with Share Capital
Active - Accounts Filed
08 August 1979
79120 Tour operator activities - Specialist holidays tour operators.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
Annual Return information not available
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PAUL MCTIERNAN||Director||-|
|MR ANDREW OLDFIELD||Company Secretary||-|
|MR IAN DUNCAN HENRY||Director||-|
|MRS KATHLEEN HENRY||Director||-|
|MR ANDREW OLDFIELD||Director||-|
|Ms Geraldine Lucy Tankard||Director|
|Mr Gregory Joseph McMahon||Company Secretary|
|Ms Cynthia Henry||Director|
|Mr Owen Christopher McCabe||Director|
|Mr Raymond Turner||Company Secretary|
|Mr Huw David Williams||Director|
|Mr Ian Duncan Henry||Company Secretary|
|Mr Bryn Slack||Director|
|Mr Nicholas Howard Newton||Director|
|Mr Nicholas Howard Newton||Company Secretary|
|Mr Malcolm Grout||Director|
|Mr Philip Newcombe||Director|
|Mr Matthew James Cheetham||Director|
|Mr Peter Raynor||Director|
|THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED||Director|
|Collateral Debenture||3igroup PLC||SATISFIED|
|Letter Of Charge||Barclays Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£3,879,950.00||£3,302,505.00||£3,166,611.00||£2,904,599.00||£3,322,450.00||£3,461,508.00|
|Total Current Assets||£5,752,408.00||£5,104,268.00||£4,983,771.00||£4,757,404.00||£5,323,479.00||£5,634,511.00|