VACATION CARE COMPUTING LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6EY

Company number 02422125
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,420,000 . The most likely internet sites of VACATION CARE COMPUTING LIMITED are www.vacationcarecomputing.co.uk, and www.vacation-care-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacation Care Computing Limited is a Private Limited Company. The company registration number is 02422125. Vacation Care Computing Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of Vacation Care Computing Limited is Kettering Parkway Kettering Northamptonshire Nn15 6ey. . LIGGINS, Andrew is a Director of the company. RCI EUROPE is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary BANNISTER, Christopher Keith has been resigned. Secretary BORGER, John Emory has been resigned. Secretary BRIGGS, Martin Neil has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary R CURTIS, Ian Roy has been resigned. Secretary SMITH, Brian James has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary THE WOKING BUSINESS CENTRE LTD has been resigned. Secretary TRIBBETT, Deryl Keith has been resigned. Secretary WALSTER, Jacqueline has been resigned. Director BANKES, Henry Francis John has been resigned. Director BRENNAN, William Joseph has been resigned. Director CHAPMAN, Jeremy Simon has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director DOBBS, Eric Duane has been resigned. Director DOE, Paul John Jesse has been resigned. Director FELLOWS, Roy Timothy has been resigned. Director FRASER, Simon Scott has been resigned. Director GERRARD, James Michael has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HITCHCOCK, Nelson has been resigned. Director HUGHES, Andrew has been resigned. Director LIGGINS, Andrew has been resigned. Director MORRISROE, Frank has been resigned. Director R CURTIS, Ian Roy has been resigned. Director SWORDY, Stephen has been resigned. Director THOMAS, Duleep has been resigned. Director TOGERSON, John Dennis has been resigned. Director TRIBBETT, Deryl Keith has been resigned. Director WALSTER, Jacqueline has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LIGGINS, Andrew
Appointed Date: 31 March 2010
63 years old
Director
RCI EUROPE
Appointed Date: 17 March 2009

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 17 March 2009
Appointed Date: 13 March 2006
Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 25 March 1999
Secretary
BORGER, John Emory
Resigned: 12 January 2004
Appointed Date: 01 October 2002
Secretary
BRIGGS, Martin Neil
Resigned: 25 March 1999
Appointed Date: 16 September 1996
Secretary
NASTA, Marius Ion
Resigned: 13 March 2006
Appointed Date: 02 November 2005
Secretary
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 12 January 2004
Secretary
SMITH, Brian James
Resigned: 16 September 1996
Appointed Date: 01 October 1993
Secretary
SMITH, Trevor Robert
Resigned: 27 February 1992
Secretary
THE WOKING BUSINESS CENTRE LTD
Resigned: 01 October 1993
Secretary
TRIBBETT, Deryl Keith
Resigned: 25 March 1992
Appointed Date: 27 February 1992
Secretary
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 03 November 2004
Director
BANKES, Henry Francis John
Resigned: 30 March 2009
Appointed Date: 13 March 2006
59 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 14 May 2004
64 years old
Director
CHAPMAN, Jeremy Simon
Resigned: 05 March 1992
71 years old
Director
DEUTSCH, Franz Markus
Resigned: 01 November 2002
Appointed Date: 02 December 1998
59 years old
Director
DOBBS, Eric Duane
Resigned: 06 November 1996
Appointed Date: 27 February 1992
78 years old
Director
DOE, Paul John Jesse
Resigned: 31 December 1991
82 years old
Director
FELLOWS, Roy Timothy
Resigned: 01 March 2001
Appointed Date: 01 August 2000
68 years old
Director
FRASER, Simon Scott
Resigned: 14 May 2004
Appointed Date: 26 April 2002
71 years old
Director
GERRARD, James Michael
Resigned: 27 February 1992
90 years old
Director
HAYLOCK, Julian Ronald
Resigned: 01 April 1999
Appointed Date: 01 June 1997
81 years old
Director
HITCHCOCK, Nelson
Resigned: 01 August 2000
Appointed Date: 01 April 1999
69 years old
Director
HUGHES, Andrew
Resigned: 26 April 2002
Appointed Date: 01 March 2001
58 years old
Director
LIGGINS, Andrew
Resigned: 30 March 2009
Appointed Date: 12 September 2008
63 years old
Director
MORRISROE, Frank
Resigned: 02 October 1997
Appointed Date: 06 November 1996
70 years old
Director
R CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 24 June 2004
57 years old
Director
SWORDY, Stephen
Resigned: 24 November 1998
Appointed Date: 09 September 1996
73 years old
Director
THOMAS, Duleep
Resigned: 31 March 2010
Appointed Date: 30 March 2009
68 years old
Director
TOGERSON, John Dennis
Resigned: 14 June 1996
86 years old
Director
TRIBBETT, Deryl Keith
Resigned: 31 January 1993
Appointed Date: 27 February 1992
79 years old
Director
WALSTER, Jacqueline
Resigned: 13 March 2006
Appointed Date: 03 November 2004
64 years old
Director
WILLIAMS, John David
Resigned: 07 April 1997
Appointed Date: 09 September 1996
68 years old

Persons With Significant Control

Rci General Holdco 2, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VACATION CARE COMPUTING LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,420,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,420,000
...
... and 138 more events
12 Feb 1990
Company name changed adviser (120) LIMITED\certificate issued on 13/02/90
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1989
Registered office changed on 23/10/89 from: classic house 174-180 old street london EC1V 9BP
12 Sep 1989
Incorporation

VACATION CARE COMPUTING LIMITED Charges

27 February 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 17 March 1995
Persons entitled: First National Leisure Services Limited
Description: All the company's fixed assets both present and future.

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