COMPLETE NORTH AMERICA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JY

Company number 03817735
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 7D COLWICK QUAYS BUSINESS PARK, ROAD NO 2 COLWICK, NOTTINGHAM, ENGLAND, NG4 2JY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 038177350008, created on 30 November 2016; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full. The most likely internet sites of COMPLETE NORTH AMERICA LIMITED are www.completenorthamerica.co.uk, and www.complete-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Complete North America Limited is a Private Limited Company. The company registration number is 03817735. Complete North America Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Complete North America Limited is 7d Colwick Quays Business Park Road No 2 Colwick Nottingham England Ng4 2jy. . HARWOOD, Duncan Stewart is a Secretary of the company. HARWOOD, Duncan Stewart is a Director of the company. THOMPSON, Roger is a Director of the company. Nominee Secretary RANDS, Jonathan Francis has been resigned. Director BLISS, David Michael has been resigned. Nominee Director NICHOLS, Howard James has been resigned. Nominee Director RANDS, Jonathan Francis has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HARWOOD, Duncan Stewart
Appointed Date: 13 August 1999
Director
HARWOOD, Duncan Stewart
Appointed Date: 13 August 1999
54 years old
Director
THOMPSON, Roger
Appointed Date: 13 August 1999
61 years old

Resigned Directors

Nominee Secretary
RANDS, Jonathan Francis
Resigned: 13 August 1999
Appointed Date: 02 August 1999
Director
BLISS, David Michael
Resigned: 28 March 2011
Appointed Date: 13 August 1999
80 years old
Nominee Director
NICHOLS, Howard James
Resigned: 13 August 1999
Appointed Date: 02 August 1999
78 years old
Nominee Director
RANDS, Jonathan Francis
Resigned: 13 August 1999
Appointed Date: 02 August 1999
70 years old

Persons With Significant Control

Mr Roger Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Duncan Stewart Harwood
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

COMPLETE NORTH AMERICA LIMITED Events

01 Dec 2016
Registration of charge 038177350008, created on 30 November 2016
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Satisfaction of charge 7 in full
08 Nov 2016
Satisfaction of charge 6 in full
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 62 more events
07 Sep 1999
Secretary resigned;director resigned
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed;new director appointed
02 Aug 1999
Incorporation

COMPLETE NORTH AMERICA LIMITED Charges

30 November 2016
Charge code 0381 7735 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 8 November 2016
Persons entitled: David Michael Bliss
Description: Fixed and floating charge over the undertaking and all…
29 May 2001
Charge over credit balances
Delivered: 12 June 2001
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £287978.00 together with interest accrued now or…
29 March 2001
Charge over credit balances
Delivered: 5 April 2001
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,473 together with interest accrued now or to…
14 February 2001
Charge over credit balances
Delivered: 6 March 2001
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
19 January 2001
Charge over credit balances
Delivered: 27 January 2001
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,995 together with interest accrued now or to…
1 March 2000
Charge over credit balances
Delivered: 10 March 2000
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £216,505 together with interest accrued now or…
8 December 1999
Charge over credit balances
Delivered: 21 December 1999
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £71,505 together with interest accrued now or to…

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