NORTHERN HOLIDAYS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3RG

Company number 02552450
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3RG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 85,000 . The most likely internet sites of NORTHERN HOLIDAYS LIMITED are www.northernholidays.co.uk, and www.northern-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Northern Holidays Limited is a Private Limited Company. The company registration number is 02552450. Northern Holidays Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Northern Holidays Limited is 46 Houghton Place Bradford West Yorkshire Bd1 3rg. . RODRIGUEZ, Ricard is a Secretary of the company. CLAVERO, Felipe Rodriguez is a Director of the company. RODRIGUEZ, Ricard David is a Director of the company. Secretary BENNISON, Dawn has been resigned. Secretary RODRIGUEZ, Geraldine Mary has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RODRIGUEZ, Ricard
Appointed Date: 07 January 2004
Director
CLAVERO, Felipe Rodriguez

70 years old
Director
RODRIGUEZ, Ricard David
Appointed Date: 31 July 2013
45 years old

Resigned Directors

Secretary
BENNISON, Dawn
Resigned: 18 March 1996
Secretary
RODRIGUEZ, Geraldine Mary
Resigned: 31 December 2003
Appointed Date: 18 March 1996

Persons With Significant Control

Mr Ricard David Rodriguez
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN HOLIDAYS LIMITED Events

06 Jan 2017
Confirmation statement made on 26 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 85,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 85,000
...
... and 82 more events
30 Nov 1990
Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100
30 Nov 1990
Accounting reference date notified as 31/12
06 Nov 1990
Registered office changed on 06/11/90 from: 4 bishops ave northwood middlesex HA6 3DG
06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Incorporation

NORTHERN HOLIDAYS LIMITED Charges

2 December 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 2 December 2006
Persons entitled: Yorkshire Bank PLC
Description: 133 oldham road middleton. See the mortgage charge document…
19 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 15 December 1999
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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