LUGG VALLEY PRIMROSE TRAVEL LIMITED
HEREFORD PRIMROSE MOTOR SERVICES (LEOMINSTER) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 1EX

Company number 01556847
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address THE TRAVEL CENTRE, OLD SCHOOL LANE, HEREFORD, HEREFORDSIRE, HR1 1EX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 36,614 . The most likely internet sites of LUGG VALLEY PRIMROSE TRAVEL LIMITED are www.luggvalleyprimrosetravel.co.uk, and www.lugg-valley-primrose-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Lugg Valley Primrose Travel Limited is a Private Limited Company. The company registration number is 01556847. Lugg Valley Primrose Travel Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Lugg Valley Primrose Travel Limited is The Travel Centre Old School Lane Hereford Herefordsire Hr1 1ex. . YEOMANS, Susan Mary Theresa is a Secretary of the company. YEOMANS, Nigel David is a Director of the company. Secretary BENGRY, Julian Anthony Graham has been resigned. Secretary SANKEY, Freda Elaine has been resigned. Secretary YEOMANS, Susan Mary Theresa has been resigned. Director BENGRY, Gilbert Donald has been resigned. Director BENGRY, Julian Anthony Graham has been resigned. Director BENGRY, Pamela Dorothy has been resigned. Director SANKEY, Freda Elaine has been resigned. Director YEOMANS, Geoffrey Herbert has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
YEOMANS, Susan Mary Theresa
Appointed Date: 27 September 2008
Director
YEOMANS, Nigel David
Appointed Date: 15 July 1994
69 years old

Resigned Directors

Secretary
BENGRY, Julian Anthony Graham
Resigned: 15 July 1994
Secretary
SANKEY, Freda Elaine
Resigned: 26 September 2008
Appointed Date: 01 December 1998
Secretary
YEOMANS, Susan Mary Theresa
Resigned: 30 November 1998
Appointed Date: 15 July 1994
Director
BENGRY, Gilbert Donald
Resigned: 15 July 1994
102 years old
Director
BENGRY, Julian Anthony Graham
Resigned: 15 July 1994
76 years old
Director
BENGRY, Pamela Dorothy
Resigned: 15 July 1994
100 years old
Director
SANKEY, Freda Elaine
Resigned: 26 September 2008
Appointed Date: 01 October 1998
78 years old
Director
YEOMANS, Geoffrey Herbert
Resigned: 18 April 2009
Appointed Date: 15 July 1994
105 years old

Persons With Significant Control

Mr Nigel David Yeomans
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LUGG VALLEY PRIMROSE TRAVEL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 36,614
17 Dec 2015
Accounts for a small company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 36,614
...
... and 71 more events
07 Feb 1988
Return made up to 20/11/87; full list of members
07 Feb 1988
Accounts for a small company made up to 31 December 1986
21 Mar 1987
Accounts for a small company made up to 31 December 1985
17 Jan 1987
Accounts for a small company made up to 31 December 1984
17 Jan 1987
Return made up to 03/07/86; full list of members

LUGG VALLEY PRIMROSE TRAVEL LIMITED Charges

15 September 1994
Legal charge
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a pinsley road leominster hereford and…
5 November 1984
Fixed and floating charge
Delivered: 9 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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