LUGGAGE REPLACEMENT SERVICES LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW
Company number 01567990
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,000 . The most likely internet sites of LUGGAGE REPLACEMENT SERVICES LIMITED are www.luggagereplacementservices.co.uk, and www.luggage-replacement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luggage Replacement Services Limited is a Private Limited Company. The company registration number is 01567990. Luggage Replacement Services Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Luggage Replacement Services Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . SEEAR, John Trayton is a Secretary of the company. BELL, Janet is a Director of the company. SEEAR, John Trayton is a Director of the company. Secretary SIMMONS, Brian William has been resigned. Director COYLE, Laurence Gilbert has been resigned. Director HANDFORD, Harold Frank has been resigned. Director VAN LEUVEN, John Nikolas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEEAR, John Trayton
Appointed Date: 09 December 1993
Director
BELL, Janet
Appointed Date: 01 May 1993
66 years old
Director
SEEAR, John Trayton

86 years old

Resigned Directors

Secretary
SIMMONS, Brian William
Resigned: 09 December 1993
Director
COYLE, Laurence Gilbert
Resigned: 01 April 2014
Appointed Date: 01 August 2002
59 years old
Director
HANDFORD, Harold Frank
Resigned: 30 April 1996
Appointed Date: 18 May 1993
83 years old
Director
VAN LEUVEN, John Nikolas
Resigned: 30 September 2002
Appointed Date: 06 June 2002
78 years old

Persons With Significant Control

Mr John Trayton Seear
Notified on: 28 November 2016
86 years old
Nature of control: Has significant influence or control

LUGGAGE REPLACEMENT SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Director's details changed for Mr. John Trayton Seear on 1 December 2014
...
... and 73 more events
03 Mar 1987
Return made up to 29/01/87; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: three quays, tower hill, london, EC3R 6DS
06 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Aug 1986
Accounts for a small company made up to 31 March 1985
15 Jun 1981
Incorporation

LUGGAGE REPLACEMENT SERVICES LIMITED Charges

17 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 18 June 2002
Persons entitled: John Trayton Seear.
Description: (See doc M32). Fixed and floating charges over the…

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