NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED
ENFIELD

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Company number 04110884
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, ENGLAND, EN2 6NF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED are www.northamericanvacationhomesinternational.co.uk, and www.north-american-vacation-homes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. North American Vacation Homes International Limited is a Private Limited Company. The company registration number is 04110884. North American Vacation Homes International Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of North American Vacation Homes International Limited is Chase Green House 42 Chase Side Enfield Middlesex England En2 6nf. . SLATER, Brian is a Director of the company. Secretary SLATER, Fiona Ann has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SLATER, Brian
Appointed Date: 20 November 2000
75 years old

Resigned Directors

Secretary
SLATER, Fiona Ann
Resigned: 03 December 2009
Appointed Date: 20 November 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Brian Slater
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 17 February 2015
...
... and 37 more events
04 Dec 2000
Secretary resigned
04 Dec 2000
Registered office changed on 04/12/00 from: po box 55 7 spa road london SE16 3QQ
04 Dec 2000
New secretary appointed
04 Dec 2000
New director appointed
20 Nov 2000
Incorporation

NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED Charges

17 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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