THE FREEDOM TRAVEL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03816981. The registration start date is July 30, 1999. The current status is Liquidation.
Company Number | 03816981 |
Company Name | THE FREEDOM TRAVEL GROUP LIMITED |
Registered Address |
Kpmg LLP, 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2020-06-23 |
Confirmation Statement Last Update | 2019-06-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
KPMG LLP, 15 CANADA SQUARE |
Post Town | CANARY WHARF |
County | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
AMPERIUM TECH LTD | K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom |
SALAH & CO LIMITED | Canary Wharf, Canada Square, London, E14 5GL, England |
COINZ HOUR LTD | 15 Canary Wharf, London, E14 5GL, United Kingdom |
AHL REALISATIONS LIMITED | C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL |
EVOLUTION EXECUTIVE SEARCH LTD | C/o Kpmg LLP 15, Canada Square, London, E14 5GL |
CHESTERPEAK DEVELOPMENTS LIMITED | C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
AG RETAIL CARDS LIMITED | C/o 15 Canada Square, Canary Wharf, London, E14 5GL |
CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
TCCT RETAIL LIMITED | Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADLEY, Shirley | Secretary (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 1 October 2011 |
British / |
|
HEMINGWAY, Paul Andrew | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | April 1971 / 14 January 2013 |
British / United Kingdom |
Company Director |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 7 November 2012 |
/ |
|
ELDRIDGE, Katherine Elizabeth | Secretary (Resigned) | 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED | / 3 December 2007 |
/ |
|
KNOWLES, Graeme Paul | Secretary (Resigned) | 10 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ | / 22 December 1999 |
/ |
|
NEVIN, Mark Christopher | Secretary (Resigned) | Ben Lane Farm, Bickerstaffe, Lancashire, L39 0HX | / 21 February 2005 |
British / |
Group Financial Controller Tra |
RUSSELL, Michael | Secretary (Resigned) | Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL | / 1 October 2001 |
/ |
|
SELLERS, Caroline Jane | Secretary (Resigned) | New Century House, Corporation Street, Manchester, M60 4ES | / 17 June 2011 |
/ |
|
WALLIS, Daren | Secretary (Resigned) | 11 Alveston Drive, Wilmslow, Cheshire, SK9 2GA | / 8 February 2003 |
/ |
|
AILLES, Ian Simon | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | October 1965 / 1 October 2011 |
British / Great Britain |
Director |
AIRD MASH, Philip John | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | April 1975 / 1 October 2011 |
British / United Kingdom |
Company Director |
ARTHUR, Nigel John | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | March 1961 / 14 March 2013 |
English / England |
Company Director |
BRAITHWAITE, Neil | Director (Resigned) | 74 Stockton Lane, York, YO31 1BN | August 1959 / 15 October 2007 |
British / England |
Chartered Accountant |
COSTELLO, Kerry Joseph | Director (Resigned) | 24 Bower Road, Hale, Altrincham, Cheshire, WA15 9DR | January 1947 / 24 April 2008 |
British / United Kingdom |
Director |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | / 30 July 1999 |
/ |
|
GREENACRE, Michael David | Director (Resigned) | 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB | June 1948 / 22 December 1999 |
British / England |
Company Director |
HEALEY, Peter Leslie | Director (Resigned) | 10 Barrington Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1AX | July 1951 / 28 April 2008 |
British / United Kingdom |
Sales Director |
HEMINGWAY, Paul Andrew | Director (Resigned) | 71 Southworth Road, Newton Le Willows, St Helens, WA12 0BL | April 1971 / 15 October 2007 |
British / United Kingdom |
Head Of Tax And Treasury |
KEW, Philip Anthony | Director (Resigned) | 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG | August 1950 / 22 December 1999 |
British / England |
Deputy Chief Executive |
KNOWLES, Graeme Paul | Director (Resigned) | 10 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ | January 1960 / 22 December 1999 |
British / United Kingdom |
Director |
MACMAHON, Michelle Louise | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | September 1970 / 1 October 2011 |
British / United Kingdom |
Company Director |
NEVIN, Mark Christopher | Director (Resigned) | Ben Lane Farm, Bickerstaffe, Lancashire, L39 0HX | August 1957 / 13 January 2008 |
British / England |
Group Financial Controller Travel |
NEVIN, Mark Christopher | Director (Resigned) | Ben Lane Farm, Bickerstaffe, Lancashire, L39 0HX | August 1957 / 3 December 2007 |
British / England |
Group Financial Controller Tra |
NEVIN, Mark Christopher | Director (Resigned) | Ben Lane Farm, Bickerstaffe, Lancashire, L39 0HX | August 1957 / 21 February 2005 |
British / England |
Group Financial Controller Tra |
ROWLAND, Alistair Mark | Director (Resigned) | 64 Cheddleton Park Avenue, Cheddleton, Leek, Staffordshire, ST13 7NS | August 1967 / 12 June 2006 |
British / Uk |
General Manager Travel Group |
RUSSELL, Michael | Director (Resigned) | Oaklea, 6 Main Road, Goostrey, Cheshire, CW4 8LL | February 1966 / 1 October 2001 |
British / |
Strategic Planning & Developme |
TAYLOR, David Michael | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | March 1970 / 11 January 2013 |
British / England |
Cfo Uk&I |
WALLIS, Daren | Director (Resigned) | 11 Alveston Drive, Wilmslow, Cheshire, SK9 2GA | September 1969 / 8 February 2003 |
British / |
Chartered Accountant |
WILD, Joanna Rubinstein | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | July 1968 / 14 March 2013 |
British / United Kingdom |
Company Director |
Post Town | CANARY WHARF |
Post Code | E14 5GL |
SIC Code | 79110 - Travel agency activities |
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