THE COMPUTER LUGGAGE COMPANY LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2AG

Company number 03064576
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address UNIT 6 PELHANS COURT, LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 2AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to Unit 6 Pelhans Court London Road Marlborough Wiltshire SN8 2AG on 19 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 332 . The most likely internet sites of THE COMPUTER LUGGAGE COMPANY LIMITED are www.thecomputerluggagecompany.co.uk, and www.the-computer-luggage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Computer Luggage Company Limited is a Private Limited Company. The company registration number is 03064576. The Computer Luggage Company Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of The Computer Luggage Company Limited is Unit 6 Pelhans Court London Road Marlborough Wiltshire Sn8 2ag. . ABISANA, Leah is a Secretary of the company. ABISANA, Leah is a Director of the company. CHONGSON, John Christopher is a Director of the company. CHONGSON, Stewart is a Director of the company. Secretary GRIMES, Stephen William has been resigned. Secretary GRIMES, Stephen William has been resigned. Secretary PIDGLEY, Alex has been resigned. Secretary ROYLE, Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary SOUTHERN CORPORATE SERVICES LIMITED has been resigned. Director FOX, Giles Edward has been resigned. Director GRIMES, Stephen William has been resigned. Director PIDGLEY, Alex has been resigned. Director ROYLE, Andrew has been resigned. Director THOMPSON, Richard William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABISANA, Leah
Appointed Date: 26 July 2010
Director
ABISANA, Leah
Appointed Date: 15 February 2006
64 years old
Director
CHONGSON, John Christopher
Appointed Date: 01 August 1995
63 years old
Director
CHONGSON, Stewart
Appointed Date: 01 August 1995
70 years old

Resigned Directors

Secretary
GRIMES, Stephen William
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Secretary
GRIMES, Stephen William
Resigned: 01 June 2001
Appointed Date: 05 June 1995
Secretary
PIDGLEY, Alex
Resigned: 31 March 2005
Appointed Date: 01 June 2001
Secretary
ROYLE, Andrew
Resigned: 26 July 2010
Appointed Date: 20 October 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Resigned: 20 October 2009
Appointed Date: 31 March 2005
Director
FOX, Giles Edward
Resigned: 03 September 1998
Appointed Date: 05 June 1995
61 years old
Director
GRIMES, Stephen William
Resigned: 01 June 2001
Appointed Date: 05 June 1995
65 years old
Director
PIDGLEY, Alex
Resigned: 18 November 2005
Appointed Date: 14 August 1998
65 years old
Director
ROYLE, Andrew
Resigned: 31 March 2012
Appointed Date: 01 August 2004
58 years old
Director
THOMPSON, Richard William
Resigned: 03 September 1998
Appointed Date: 12 June 1995
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995

THE COMPUTER LUGGAGE COMPANY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to Unit 6 Pelhans Court London Road Marlborough Wiltshire SN8 2AG on 19 December 2016
08 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 332
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 332
...
... and 75 more events
26 Jun 1995
Secretary resigned
26 Jun 1995
Secretary resigned
26 Jun 1995
New secretary appointed;new director appointed
26 Jun 1995
New director appointed
05 Jun 1995
Incorporation

THE COMPUTER LUGGAGE COMPANY LIMITED Charges

8 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Deed of charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Stewart Chongson
Description: Floating charge over fifty percent (50%) of all the…
2 October 2007
Deed of charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: John Christopher Chongson
Description: Floating charge over fifty percent (50%) of all the…
27 December 2006
Fixed and floating charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Rent deposit deed
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Nettlecombe Limited
Description: £10,281 in an interest bearing account designated "unit 19A…

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