Home And Leisure International Limited

02271158

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

63 SAVILLE STREET, NORTH SHIELDS, NE30 1AY

Incorporated 24/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Colin Thomas

director · Since 01/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Patricia Thomas

director · Since 06/07/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Miss Melanie Thomas

director · Since 23/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Miss Melanie Thomas

secretary · Since 04/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Colin Thomas

50–75% shares

50–75% votes

British · United Kingdom · Age 74

63, Saville Street, North Shields, NE30 1AY

Notified 01/07/2016

Patricia Thomas

25–50% shares

25–50% votes

British · United Kingdom · Age 32

63, Saville Street, North Shields, NE30 1AY

Notified 20/01/2022

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 23/10/2013Registered 30/10/2013Satisfied 11/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 03/07/2012Satisfied 02/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 03/07/2012Satisfied 02/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2012Registered 27/06/2012Satisfied 02/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2012Registered 27/06/2012Satisfied 02/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2012Registered 31/03/2012Satisfied 30/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2012Registered 31/03/2012Satisfied 30/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2011Registered 27/05/2011Satisfied 02/11/2017

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1993Registered 15/10/1993Satisfied 16/05/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1991Registered 31/12/1991Satisfied 31/12/1993