CLOUD NINE HOLIDAYS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BH

Company number 05128424
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address JOHN BULL HOUSE OXWICH CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 600 . The most likely internet sites of CLOUD NINE HOLIDAYS LIMITED are www.cloudnineholidays.co.uk, and www.cloud-nine-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cloud Nine Holidays Limited is a Private Limited Company. The company registration number is 05128424. Cloud Nine Holidays Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Cloud Nine Holidays Limited is John Bull House Oxwich Close Brackmills Industrial Estate Northampton Nn4 7bh. . BULL, Andrew John is a Secretary of the company. BULL, Andrew John is a Director of the company. BULL, Julie Marie is a Director of the company. BULL, Richard Mark is a Director of the company. O'DELL, Daniel Alexander is a Director of the company. Secretary BROOKS, Benjamin Philip has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROOKS, Benjamin Philip has been resigned. Director BROOKS, Debbie Louise has been resigned. Director BULL, John Stewart Frederick has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BULL, Andrew John
Appointed Date: 31 March 2006
Director
BULL, Andrew John
Appointed Date: 31 March 2006
59 years old
Director
BULL, Julie Marie
Appointed Date: 11 May 2011
66 years old
Director
BULL, Richard Mark
Appointed Date: 11 May 2011
57 years old
Director
O'DELL, Daniel Alexander
Appointed Date: 11 May 2011
43 years old

Resigned Directors

Secretary
BROOKS, Benjamin Philip
Resigned: 31 March 2006
Appointed Date: 15 May 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 May 2004
Appointed Date: 14 May 2004
Director
BROOKS, Benjamin Philip
Resigned: 31 March 2006
Appointed Date: 14 May 2004
46 years old
Director
BROOKS, Debbie Louise
Resigned: 31 March 2006
Appointed Date: 14 May 2004
45 years old
Director
BULL, John Stewart Frederick
Resigned: 22 November 2010
Appointed Date: 31 March 2006
82 years old

Persons With Significant Control

Country Lion (Northampton) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOUD NINE HOLIDAYS LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
14 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 600
14 May 2016
Director's details changed for Daniel Alexander O'dell on 13 May 2016
14 May 2016
Director's details changed for Daniel Alexander O'dell on 13 May 2016
...
... and 48 more events
01 Oct 2004
Registered office changed on 01/10/04 from: 61 oldenburg road corby northamptonshire NN18 9BS
26 May 2004
Ad 15/05/04--------- £ si 98@1=98 £ ic 2/100
24 May 2004
Secretary resigned
24 May 2004
New secretary appointed
14 May 2004
Incorporation

CLOUD NINE HOLIDAYS LIMITED Charges

15 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tormead lodge ploughman's piece tornham hunstanton norfolk.
25 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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