LANDOR TRAVEL PUBLICATIONS LIMITED
EAST SUSSEX GROUP TRAVEL ORGANISER LIMITED

Hellopages » East Sussex » Hastings » TN34 1PB

Company number 02285208
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address 6 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDOR TRAVEL PUBLICATIONS LIMITED are www.landortravelpublications.co.uk, and www.landor-travel-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 9.3 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landor Travel Publications Limited is a Private Limited Company. The company registration number is 02285208. Landor Travel Publications Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Landor Travel Publications Limited is 6 Wellington Square Hastings East Sussex Tn34 1pb. . STONHAM, Peter Charles is a Director of the company. Secretary CHEEK, Christopher has been resigned. Secretary GATES, Adrian Francis has been resigned. Secretary GATES, Adrian Francis has been resigned. Secretary GATES, Adrian Francis has been resigned. Secretary KENNINGTON PUBLISHING SERVICES LIMITED has been resigned. Secretary WILLIAMS, Jacqueline Ruth has been resigned. Director CASH, Jamie has been resigned. Director CHEEK, Christopher has been resigned. Director GATES, Adrian Francis has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
STONHAM, Peter Charles

76 years old

Resigned Directors

Secretary
CHEEK, Christopher
Resigned: 19 July 1995
Secretary
GATES, Adrian Francis
Resigned: 24 July 2015
Appointed Date: 07 December 2005
Secretary
GATES, Adrian Francis
Resigned: 05 December 2004
Appointed Date: 17 November 2004
Secretary
GATES, Adrian Francis
Resigned: 01 March 1999
Appointed Date: 28 August 1997
Secretary
KENNINGTON PUBLISHING SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 01 March 1999
Secretary
WILLIAMS, Jacqueline Ruth
Resigned: 28 August 1997
Appointed Date: 19 July 1995
Director
CASH, Jamie
Resigned: 28 March 2013
Appointed Date: 01 October 2000
58 years old
Director
CHEEK, Christopher
Resigned: 01 October 2009
74 years old
Director
GATES, Adrian Francis
Resigned: 24 July 2015
75 years old

Persons With Significant Control

Landor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDOR TRAVEL PUBLICATIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,200
24 Jul 2015
Termination of appointment of Adrian Francis Gates as a secretary on 24 July 2015
...
... and 88 more events
02 Nov 1988
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1988
Registered office changed on 02/11/88 from: 2 baches street london N1 6UB
26 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Company name changed luxwedge LIMITED\certificate issued on 24/10/88
08 Aug 1988
Incorporation

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