Established in 1959, Globe-trotter Suit Case Co.Limited has its registered office in Hoddesdon, Hertfordshire, it's status at Companies House is "Active". This organisation has 6 directors listed as Tutt, Simon Paul, Briggs, Diane, Ashwell, Paul Henry, Buffrey, Raymond Michael, Payton, Malcolm Robert, Vaughan, Jeff at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUTT, Simon Paul | 26 August 2020 | - | 1 |
| ASHWELL, Paul Henry | N/A | 02 October 2002 | 1 |
| BUFFREY, Raymond Michael | N/A | 30 November 2001 | 1 |
| PAYTON, Malcolm Robert | N/A | 30 November 2001 | 1 |
| VAUGHAN, Jeff | 30 November 2001 | 03 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Diane | N/A | 30 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 02 September 2020 | |
| TM01 - Termination of appointment of director | 27 August 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| MR04 - N/A | 04 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC07 - N/A | 08 April 2019 | |
| PSC02 - N/A | 08 April 2019 | |
| PSC07 - N/A | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 13 February 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| PSC07 - N/A | 11 February 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| PSC07 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 19 May 2018 | |
| PSC04 - N/A | 08 March 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH03 - Change of particulars for secretary | 18 May 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 225 - Change of Accounting Reference Date | 07 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
| 363a - Annual Return | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 225 - Change of Accounting Reference Date | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2002 | |
| MISC - Miscellaneous document | 24 July 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 363b - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363a - Annual Return | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 288 - N/A | 07 May 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363 - Annual Return | 28 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1990 | |
| 288 - N/A | 01 May 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 06 September 1987 | |
| 363 - Annual Return | 06 September 1987 | |
| RESOLUTIONS - N/A | 16 June 1987 | |
| MEM/ARTS - N/A | 16 June 1987 | |
| AUD - Auditor's letter of resignation | 16 June 1987 | |
| 288 - N/A | 16 June 1987 | |
| AUD - Auditor's letter of resignation | 12 June 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 | |
| NEWINC - New incorporation documents | 13 March 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 September 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 August 2012 | Fully Satisfied |
N/A |
| Debenture | 24 July 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 February 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 29 October 1991 | Fully Satisfied |
N/A |
| Debenture | 17 March 1986 | Fully Satisfied |
N/A |
