FUTURE TRAVEL LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FUTURE TRAVEL LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
FUTURE TRAVEL LIMITED was incorporated 22 years ago on 25/11/1996 and has the registered number: 03283092. The accounts status is FULL and accounts are next due on 30/06/2019.

FUTURE TRAVEL LIMITED - PETERBOROUGH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015 23/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 CURRENT
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 CURRENT
DAVID JOHN ELSTOB Apr 1944 British Director 1996-11-25 CURRENT
MR PAUL RUSSELL Sep 1962 British Director 2015-03-19 CURRENT
SHIRLEY BRADLEY British Secretary 2011-10-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-25 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2007-10-15 UNTIL 2011-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-25 UNTIL 1996-11-25 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-14 UNTIL 2014-05-29 RESIGNED
MR PETER LESLIE HEALEY Jul 1951 British Director 1997-03-18 UNTIL 2011-02-10 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 1997-03-18 UNTIL 2011-10-01 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2018-10-23 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 1997-03-18 UNTIL 2002-09-07 RESIGNED
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2006-06-12 UNTIL 2007-11-19 RESIGNED
DAREN WALLIS Sep 1969 Director 2003-02-08 UNTIL 2005-02-18 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-10 UNTIL 2013-02-21 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2007-10-15 UNTIL 2011-10-01 RESIGNED
MICHAEL RUSSELL Feb 1966 Director 2000-07-03 UNTIL 2003-02-08 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2005-02-21 UNTIL 2007-12-03 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2007-12-03 UNTIL 2011-10-01 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 1997-03-18 UNTIL 2002-09-06 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Director 1997-03-18 UNTIL 2000-07-03 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-03-14 UNTIL 2015-01-09 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Director 2002-09-08 UNTIL 2007-11-19 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2007-12-03 UNTIL 2011-06-17 RESIGNED
MICHAEL RUSSELL Feb 1966 Secretary 2000-07-03 UNTIL 2003-02-08 RESIGNED
JOAN ELSTOB Oct 1948 Secretary 1996-11-25 UNTIL 1997-03-18 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2011-06-17 UNTIL 2011-10-01 RESIGNED
DAREN WALLIS Sep 1969 Secretary 2003-02-08 UNTIL 2005-02-18 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Secretary 2005-02-21 UNTIL 2007-12-03 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Secretary 1997-03-18 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Co-Op Group Travel 2 Holdings Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARDO'S BARKINGSIDE , ILFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
WILLIAMS FURNITURE LIMITED GREAT WILSON STREET Dissolved... DORMANT 5244 - Retail furniture household etc
BRATHAY SERVICES LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ANDREW BASS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
BROMPTON HOMES LTD. MANCHESTER Dissolved... DORMANT 41201 - Construction of commercial buildings
AQUASUN TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 79110 - Travel agency activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCESS BUSINESS TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
BUSINESS ROUTES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ACCESS HOLIDAY CLUB LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
BRATHAY TRUST CUMBRIA Active FULL 85590 - Other education n.e.c.
ACCRUEDIRECT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
CO-OP BUSINESS TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CO-OP CRUISE HOLIDAYS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CO-OP CITY BREAKS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
BOURNE TRAVEL GROUP LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
2CAN TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 79110 - Travel agency activities
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BELL TRAVEL LIMITED NEWHOUSE Dissolved... DORMANT 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS COOK RETAIL LIMITED PETERBOROUGH ENGLAND Active FULL 79110 - Travel agency activities
NEWAGE MACHINE TOOLS LIMITED PETERBOROUGH ENGLAND Active -... DORMANT 74990 - Non-trading company
MARKON ENGINEERING COMPANY LIMITED PETERBOROUGH ENGLAND Active -... FULL 74990 - Non-trading company
CUMMINS GENERATOR TECHNOLOGIES LIMITED PETERBOROUGH ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
SUN INTERNATIONAL (UK) LTD PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MYTRAVEL GROUP LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIDNEY RESEARCH UK PETERBOROUGH Active GROUP 86900 - Other human health activities
RETAIL TRAVEL LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALDERMORE BANK PLC PETERBOROUGH Active FULL 64191 - Banks
ALDERMORE HOLDINGS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies