VAGABOND BAGS LIMITED
WEMBLEY

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Company number 00593052
Status Active
Incorporation Date 5 November 1957
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 . The most likely internet sites of VAGABOND BAGS LIMITED are www.vagabondbags.co.uk, and www.vagabond-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Vagabond Bags Limited is a Private Limited Company. The company registration number is 00593052. Vagabond Bags Limited has been working since 05 November 1957. The present status of the company is Active. The registered address of Vagabond Bags Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . MICHELSON, Brenda is a Secretary of the company. MICHELSON, Peter Walter is a Director of the company. MICHELSON, Simon Shammah is a Director of the company. MICHELSON, Susan Paula is a Director of the company. Director MICHELSON, Brenda has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
MICHELSON, Brenda
Director
MICHELSON, Peter Walter

100 years old
Director
MICHELSON, Simon Shammah

59 years old
Director
MICHELSON, Susan Paula
Appointed Date: 20 March 2000
59 years old

Resigned Directors

Director
MICHELSON, Brenda
Resigned: 09 May 2001
87 years old

Persons With Significant Control

Simon Shammah Michelson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Paula Michelson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAGABOND BAGS LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
30 Sep 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
13 Jun 1988
Accounting reference date shortened from 31/01 to 31/12
13 May 1987
Accounts for a small company made up to 31 January 1987
13 May 1987
Return made up to 03/04/87; full list of members
21 Aug 1986
Accounts for a small company made up to 31 January 1986
21 Aug 1986
Return made up to 28/03/86; full list of members

VAGABOND BAGS LIMITED Charges

11 February 1977
Mortgage debenture
Delivered: 17 February 1977
Status: Satisfied on 28 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the companys estate or…

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