IT LUGGAGE LIMITED
HERTFORD LANDOR & HAWA INTERNATIONAL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 01967787
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of IT LUGGAGE LIMITED are www.itluggage.co.uk, and www.it-luggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Luggage Limited is a Private Limited Company. The company registration number is 01967787. It Luggage Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of It Luggage Limited is Luggage House The Chase Foxholes Business Park Hertford Herts Sg13 7nn. . SELVI, Sedat is a Secretary of the company. CETIN, Mehmet Ali is a Director of the company. LANSTON, Michael John is a Director of the company. RICHARDSON, Paul is a Director of the company. SELVI, Sedat is a Director of the company. WILLIAMS, Nareshkumar is a Director of the company. Director HEADLEY, Nolan James I'Anson has been resigned. Director WRIGHT, Donald Patrick Earnest has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SELVI, Sedat
Director
CETIN, Mehmet Ali

65 years old
Director
LANSTON, Michael John
Appointed Date: 01 April 2004
63 years old
Director
RICHARDSON, Paul
Appointed Date: 01 August 2000
53 years old
Director
SELVI, Sedat

66 years old
Director
WILLIAMS, Nareshkumar
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Director
HEADLEY, Nolan James I'Anson
Resigned: 30 June 2015
Appointed Date: 01 November 2013
53 years old
Director
WRIGHT, Donald Patrick Earnest
Resigned: 31 March 2004
Appointed Date: 31 May 1997
89 years old

Persons With Significant Control

Mr Sedat Selvi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT LUGGAGE LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Mar 2016
Group of companies' accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 49,999
07 Jul 2015
Termination of appointment of Nolan James I'anson Headley as a director on 30 June 2015
...
... and 105 more events
10 Jan 1989
Full accounts made up to 31 March 1988
13 Oct 1987
Return made up to 31/03/87; full list of members
13 Oct 1987
Full accounts made up to 31 March 1987
13 Oct 1987
Registered office changed on 13/10/87 from: 9 grand parade london N4
03 Dec 1985
Incorporation

IT LUGGAGE LIMITED Charges

7 January 2009
Debenture
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 12 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a riverside house river way harlow essex…
9 April 1996
Legal mortgage
Delivered: 17 April 1996
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a landor house, 2 garman road…
3 April 1996
Confirmatory charge supplemental to a mortgage debenture dated 28/11/95 made between the company and national westminster bank PLC
Delivered: 16 April 1996
Status: Satisfied on 12 January 2012
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
28 November 1995
Mortgage debenture
Delivered: 16 December 1995
Status: Satisfied on 4 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 11 April 1996
Persons entitled: Dao Heng Bank (London) PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1992
Debenture
Delivered: 9 December 1992
Status: Satisfied on 16 March 1995
Persons entitled: Bic International Credit PLC
Description: See form 395 M67L for full details. Fixed and floating…
17 August 1992
Debenture
Delivered: 28 August 1992
Status: Satisfied on 1 April 1993
Persons entitled: Banque Nationale De Paris PLC
Description: All right title and interest in and to all agreements…
5 August 1992
Debenture
Delivered: 20 August 1992
Status: Satisfied on 1 April 1993
Persons entitled: Banque Nationale De Paris PLC
Description: All right title and interest in all agreements present and…
9 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 16 March 1995
Persons entitled: United Overseas Bank.
Description: A specific equitable charge over all freehold and leasehold…
9 March 1990
Trade finance agreement
Delivered: 14 March 1990
Status: Satisfied on 24 November 1995
Persons entitled: United Overseas Bank
Description: All the company's right, title and interest in and to all…
9 March 1990
Charge over deposit
Delivered: 14 March 1990
Status: Satisfied on 24 November 1995
Persons entitled: United Overseas Bank
Description: All moneys from time to time held to the credit of the…
29 November 1989
Deposit cash security terms.
Delivered: 11 December 1989
Status: Satisfied on 16 March 1995
Persons entitled: Bank of Credit and Commerce International Societe Anowyme
Description: All monies (if any currecy) now or in the future standing…

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