RETAIL TRAVEL LIMITED

Overview

Company Name	RETAIL TRAVEL LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	NF003558
External Registration Number	918380
Jurisdiction	United Kingdom
Date of Creation	Nov 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RETAIL TRAVEL LIMITED located?

Registered Office Address	22/24 Lombard Street Belfast BT1 1RD
Undeliverable Registered Office Address	No

What were the previous names of RETAIL TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS COOK RETAIL LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for RETAIL TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2004
Next Accounts Due On

RETAIL TRAVEL LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	918380

What are the latest filings for RETAIL TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2007	legacy	2 pages	642-2(NI)

Aug 09, 2007	legacy	33 pages	ACX(NI)

Aug 02, 2007	legacy	4 pages	6421B(NI)

Aug 02, 2007	legacy	4 pages	6421B(NI)

Aug 02, 2007	legacy	4 pages	6421B(NI)

Mar 28, 2006	legacy	24 pages	ACX(NI)

Feb 22, 2005	legacy	21 pages	ACX(NI)

Jul 27, 2004	legacy	22 pages	ACX(NI)
Nov 28, 2003	legacy		ACX(NI)
Nov 28, 2003	legacy		ACX(NI)
Nov 28, 2003	legacy		6421C(NI)
Nov 28, 2003	legacy		6421B(NI)
Nov 28, 2003	legacy		6421B(NI)
Nov 28, 2003	legacy		6421B(NI)
Nov 28, 2003	legacy		6421B(NI)
Nov 28, 2003	legacy		6421B(NI)
Feb 13, 2001	legacy		ACX(NI)
Nov 30, 2000	legacy		641(NI)

View All Filings

Who are the officers of RETAIL TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 26 Cookson Close Grange Walk PE7 3WN Yaxley Peterborough	Nov 30, 2000		Secretary	26 Cookson Close Grange Walk PE7 3WN Yaxley Peterborough				143902910001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Nov 30, 2000		Director	6 Castlebar Road Ealing W5 2DP London	England	British	1953-11	1919030001
NANCARROW, Mark James St.John Tetley House Marchington ST14 8LG Utoxeter Staffordshire	Jun 13, 2007		Director	Tetley House Marchington ST14 8LG Utoxeter Staffordshire		British	1960-8	143902970001
ROBINSON, Simon Lee 18 Perkins Lane Maxey PE6 9AJ Peterborough Cambridgeshire	Jun 13, 2007		Director	18 Perkins Lane Maxey PE6 9AJ Peterborough Cambridgeshire		British	1968-5	143902980001
STEWART, Alan James Harris Little Chantersluen Smalls Hill Road RH6 0HR Norwood Hill Surrey	Nov 30, 2000		Director	Little Chantersluen Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	143902950001
WHITEHOUSE, Melanie Home Farm Carley PE9 4LX Stamford Lincolnshire	Jun 13, 2007		Director	Home Farm Carley PE9 4LX Stamford Lincolnshire		British	1958-8	122290290001
AILLES, Ian Simon 84 Beaumont Avenue St Albans AL1 4TP Hertfordshire	Jan 30, 2003	Mar 01, 2007	Director	84 Beaumont Avenue St Albans AL1 4TP Hertfordshire	England	British	1965-10	128695490001
DONALDSON, John Stewart Westona House Rectory Lane LE15 8NB Edith Weston Rutland	Nov 30, 2000	Jun 18, 2001	Director	Westona House Rectory Lane LE15 8NB Edith Weston Rutland	United Kingdom	British	1949-5	143902920001
PAINTER, David Charles, Mr. Main Street Empingham LE15 8PS Oakham Rutland	Nov 30, 2000	Nov 23, 2000	Director	Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	42833940002
VINCENT, Simon Robert 208 Broadway Peterborough PE1 4DT Cambridgeshire	Nov 30, 2000	Oct 04, 2001	Director	208 Broadway Peterborough PE1 4DT Cambridgeshire		British	1963-5	143902880001
WINDSOR, Andrew James East Grange 552 Oundle Road PE2 7ED Orton Longville Peterborough	Nov 30, 2000	Jan 31, 2003	Director	East Grange 552 Oundle Road PE2 7ED Orton Longville Peterborough		British	1964-1	143902890001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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