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GLOBE-TROTTER SUIT CASE CO.LIMITED

Learn more about GLOBE-TROTTER SUIT CASE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX

GLOBE-TROTTER SUIT CASE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00623047
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.13
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.02.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.26
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 24000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.01
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.17
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 11 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Form type: AD01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED MR HARRY JOHN COLEMAN
Form type: AP01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.09
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.15
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/05/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/05/2011
Form type: CH03
Date: 2011.05.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 01/10/2009
Form type: CH01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, REGAL HOUSE 11-13 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Form type: 287
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/02/2009
Form type: 288c
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIS
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED SECRETARY MASAAKI TSUBOTA
Form type: 288b
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED HARRY JOHN COLEMAN
Form type: 288a
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED YUTAKA OKA
Form type: 288a
Date: 2009.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.14
£2.95
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MINUTES OF MEETING 01/10/2008
Form type: RES13
Date: 2008.10.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 20 GABRIEL'S HILL, MAIDSTONE, KENT, ME15 6JH
Form type: 287
Date: 2008.09.10
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
Order cannot be placed (digitalisation not planned)
STOCK XFER APPTS AGREEM 14/09/06
Form type: RES13
Date: 2007.09.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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AD 15/09/06---------, £ SI [email protected]=4000, £ IC 20000/24000
Form type: 88(2)R
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX IG1 1QP
Form type: 287
Date: 2007.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
Form type: 225
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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AD 31/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.30

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Company directors and board members:

HARRY JOHN COLEMAN (current)
Secretary, 2009.02.01
THE FACTORY BINGLEY ROAD , HODDESDON
EN11 0NX, HERTFORDSHIRE
HARRY JOHN COLEMAN (current)
Director, FINANCE DIRECTOR, 2013.02.01
THE FACTORY BINGLEY ROAD , HODDESDON
EN11 0NX, HERTFORDSHIRE
YUTAKA OKA (current)
Director, 2009.02.01
11 ALBION PLACE , MAIDSTONE
ME14 5DY, KENT
TOSHIYASU TAKUBO (current)
Director, MANAGING DIRECTOR, 2001.11.30
THE FACTORY BINGLEY ROAD , HODDESDON
EN11 0NX, HERTFORDSHIRE
MASAAKI TSUBOTA (current)
Director, 2001.11.30
11 ALBION PLACE , MAIDSTONE
ME14 5DY, KENT
JEFFERY CHARLES VAUGHAN (current)
Director, CO DIRECTOR, 2006.11.06
11 ALBION PLACE , MAIDSTONE
ME14 5DY, KENT
PAUL HENRY ASHWELL (resigned)
Secretary, DIRECTOR, 2001.11.30 - 2002.09.30
2 WHITEBEAM CLOSE THE LAURELS HAMMONDSTREET ROAD , WEST CHESHUNT
EN7 6NH, HERTFORDSHIRE
DIANE BRIGGS (resigned)
Secretary, 1992.05.09 - 2001.11.30
1 HILLSIDE AVENUE CHESHUNT , WALTHAM CROSS
EN8 8PH, HERTFORDSHIRE
MASAAKI TSUBOTA (resigned)
Secretary, DIRECTOR, 2003.03.31 - 2009.01.31
7 GREENLEAF COURT 17 OAKLEIGH PARK NORTH , LONDON
N20 9AQ
PAUL HENRY ASHWELL (resigned)
Director, 1992.05.09 - 2002.10.02
2 WHITEBEAM CLOSE THE LAURELS HAMMONDSTREET ROAD , WEST CHESHUNT
EN7 6NH, HERTFORDSHIRE
RAYMOND MICHAEL BUFFREY (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.09 - 2001.11.30
58 LEICESTER AVENUE CLIFTONVILLE , MARGATE
CT9 3DB, KENT
DANIEL DUNKO (resigned)
Director, COMPANY DIRECTOR, 2006.09.19 - 2009.01.31
8 ST BERNARDS CRESCENT , EDINBURGH
EH4 1NP, LOTHIAN
MALCOLM ROBERT PAYTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.09 - 2001.11.30
THE OLD VICARAGE WELL ROW , BAYFORD
SG13 8PW, HERTFORDSHIRE
JEFF VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 2001.11.30 - 2003.01.03
BOWLANDS MEADOW THEYDON ROAD , EPPING
CM16 4EE, ESSEX
TIMOTHY JOHN WILLIS (resigned)
Director, CONSULTANT, 2006.09.19 - 2009.01.31
28 ARLINGTON AVENUE , LONDON
N1 7AX

Companies near to GLOBE-TROTTER SUIT CASE CO.ltd.

Information about the Private Limited Company GLOBE-TROTTER SUIT CASE CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data