LUGG VALLEY TRAVEL LTD.
HEREFORD

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

Company number 03019939
Status Active
Incorporation Date 9 February 1995
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LUGG VALLEY TRAVEL LTD. are www.luggvalleytravel.co.uk, and www.lugg-valley-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Lugg Valley Travel Ltd is a Private Limited Company. The company registration number is 03019939. Lugg Valley Travel Ltd has been working since 09 February 1995. The present status of the company is Active. The registered address of Lugg Valley Travel Ltd is The Travel Centre Old School Lane Hereford Herefordsire Hr1 1ex. . YEOMANS, Nigel David is a Secretary of the company. YEOMANS, Nigel David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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, Nigel David
Appointed Date: 09 February 1995

Director
YEOMANS, Nigel David
Appointed Date: 09 February 1995
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Director
YEOMANS, Geoffrey Herbert
Resigned: 18 April 2009
Appointed Date: 09 February 1995
105 years old

Persons With Significant Control

Mr Nigel David Yeomans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LUGG VALLEY TRAVEL LTD. Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 38 more events
14 Jan 1998
Full accounts made up to 28 February 1996
02 Jan 1998
Particulars of mortgage/charge
25 Mar 1997
Return made up to 09/02/97; full list of members
16 Feb 1995
Secretary resigned

09 Feb 1995
Incorporation

LUGG VALLEY TRAVEL LTD. Charges

18 December 1997
Debenture
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…