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VICTOR HOLDINGS (LUTON) LIMITED

Learn more about VICTOR HOLDINGS (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANESBURY HOUUSE, 49 CARDIFF ROAD, LUTON, LU1 1PP

VICTOR HOLDINGS (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00662855
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.21
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES
MORTGAGE - Outstanding on 1970.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEANNE BYGATE
Form type: TM01
Date: 2016.03.08
£2.95
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SECRETARY APPOINTED MRS HAZEL BYGATE
Form type: AP03
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD BYGATE
Form type: TM02
Date: 2016.01.18
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 24950
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, 49 CARDIFF RD., LUTON, BEDS, LU1 1PP
Form type: AD01
Date: 2015.10.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE BYGATE / 26/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENE TIMOTHY BYGATE / 26/09/2010
Form type: CH01
Date: 2010.09.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.04
£2.95
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AD 28/10/02---------, £ SI [email protected]=4950, £ IC 20000/24950
Form type: 88(2)R
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.01

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Company directors and board members:

HAZEL BYGATE (current)
Secretary, 2015.12.31
DANESBURY HOUUSE 49 CARDIFF ROAD , LUTON
LU1 1PP
DENE TIMOTHY BYGATE (current)
Director, COMPANY DIRECTOR, 1991.09.27
19 OAK WAY STUDHAM , DUNSTABLE
LU6 2PE, BEDFORDSHIRE
RICHARD JAMES BYGATE (resigned)
Secretary, 1991.09.27 - 2015.12.31
29 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE
JEANNE BYGATE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2015.12.27
CHEVERALLS GREEN , MARKYATE
AL3 8RN, HERTS
Date 2014.01.31
Debtors £ 13,337
Shareholder Funds £ 13,658
Profit Loss Account Reserve £ 11,702
Called Up Share Capital £ 24,950
Total Assets Less Current Liabilities £ 13,658
Cash Bank In Hand £ 321
Share Capital Allotted Called Up Paid £ 24,950
Number Shares Allotted £ 24,950

Companies near to VICTOR HOLDINGS (LUTON) ltd.

Information about the Private Limited Company VICTOR HOLDINGS (LUTON) 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: 2016.05.26. Reload the data