VACUUM WAREHOUSE LIMITED
LUTON FARLAND CLEANING SERVICE LIMITED

Hellopages » Bedfordshire » Luton » LU2 7SR

Company number 00855463
Status Active
Incorporation Date 29 July 1965
Company Type Private Limited Company
Address SUNRISE HOUSE, 324 HITCHIN ROAD, LUTON, BEDS, LU2 7SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 501 . The most likely internet sites of VACUUM WAREHOUSE LIMITED are www.vacuumwarehouse.co.uk, and www.vacuum-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Vacuum Warehouse Limited is a Private Limited Company. The company registration number is 00855463. Vacuum Warehouse Limited has been working since 29 July 1965. The present status of the company is Active. The registered address of Vacuum Warehouse Limited is Sunrise House 324 Hitchin Road Luton Beds Lu2 7sr. . GITTINS, Simon Paul is a Director of the company. Secretary GITTINS, Anthony has been resigned. Director GITTINS, Anthony has been resigned. Director GITTINS, Ian has been resigned. Director GITTINS, Ian has been resigned. Director GITTINS, Terence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GITTINS, Simon Paul
Appointed Date: 26 November 1997
57 years old

Resigned Directors

Secretary
GITTINS, Anthony
Resigned: 01 April 2014
Director
GITTINS, Anthony
Resigned: 31 December 1996
87 years old
Director
GITTINS, Ian
Resigned: 29 April 2001
Appointed Date: 31 December 2000
79 years old
Director
GITTINS, Ian
Resigned: 31 December 2000
79 years old
Director
GITTINS, Terence
Resigned: 31 March 2000
78 years old

Persons With Significant Control

Mr Simon Paul Gittins
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VACUUM WAREHOUSE LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 501
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 501
...
... and 65 more events
06 Feb 1989
Wd 24/01/89 ad 30/11/88--------- £ si 1@1=1 £ ic 500/501
14 Apr 1988
Accounts for a small company made up to 31 December 1987
14 Apr 1988
Return made up to 29/04/88; full list of members
01 Jun 1987
Return made up to 11/05/87; full list of members
01 Jun 1987
Accounts for a small company made up to 31 December 1986

VACUUM WAREHOUSE LIMITED Charges

11 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Mortgage debenture
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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