Company number 00662855
Status Active
Incorporation Date 21 June 1960
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VICTOR HOLDINGS (LUTON) LIMITED are www.victorholdingsluton.co.uk, and www.victor-holdings-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victor Holdings Luton Limited is a Private Limited Company.
The company registration number is 00662855. Victor Holdings Luton Limited has been working since 21 June 1960.
The present status of the company is Active. The registered address of Victor Holdings Luton Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. . BYGATE, Hazel is a Secretary of the company. BYGATE, Dene Timothy is a Director of the company. Secretary BYGATE, Richard James has been resigned. Director BYGATE, Jeanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
VICTOR HOLDINGS (LUTON) LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Registered office address changed from Danesbury Houuse 49 Cardiff Road Luton LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
08 Mar 2016
Termination of appointment of Jeanne Bygate as a director on 27 December 2015
...
... and 68 more events
08 Oct 1987
Return made up to 22/09/87; full list of members
01 Oct 1987
Accounts for a medium company made up to 31 January 1987
06 Mar 1987
Director resigned;new director appointed
08 Jul 1986
Return made up to 26/06/86; full list of members
12 Aug 1980
Accounts for a medium company made up to 31 January 1986
10 August 1990
Guarantee & debenture
Delivered: 29 August 1990
Status: Satisfied
on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1980
Further guarantee & debenture
Delivered: 15 July 1980
Status: Satisfied
on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
25 May 1978
Legal charge
Delivered: 2 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, admirals court, hamble, hampshire. Title no:- hp 59078.
4 February 1977
Guarantee & debenture
Delivered: 15 February 1977
Status: Satisfied
on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
4 February 1977
Legal charge
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, admirals court hamble, hampshire.
4 February 1977
Legal charge
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in church lane, botley, hampshire.
18 November 1970
Mortgage
Delivered: 30 November 1970
Status: Outstanding
Persons entitled: Old Broad Street Securities
Description: Land: part of O.S. 179 at st ives, huntingdon together with…