HORSLEY LODGE LIMITED
HORSLEY

Hellopages » Derbyshire » Amber Valley » DE21 5BL

Company number 02518297
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address HORSLEY LODGE, SMALLEY MILL ROAD, HORSLEY, DERBYSHIRE., DE21 5BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 90,200 . The most likely internet sites of HORSLEY LODGE LIMITED are www.horsleylodge.co.uk, and www.horsley-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Langley Mill Rail Station is 4.6 miles; to Matlock Bath Rail Station is 10.3 miles; to Willington Rail Station is 11.1 miles; to Matlock Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsley Lodge Limited is a Private Limited Company. The company registration number is 02518297. Horsley Lodge Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Horsley Lodge Limited is Horsley Lodge Smalley Mill Road Horsley Derbyshire De21 5bl. . SALT, Richard William is a Secretary of the company. SALT, Hazel Mary is a Director of the company. SALT, John Harold is a Director of the company. SALT, Malcolm John is a Director of the company. SALT, Richard William is a Director of the company. Director SMEDLEY, Fiona has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SALT, Richard William
Director
SALT, Hazel Mary

87 years old
Director
SALT, John Harold

91 years old
Director
SALT, Malcolm John

59 years old
Director
SALT, Richard William

61 years old

Resigned Directors

Director
SMEDLEY, Fiona
Resigned: 12 April 2006
Appointed Date: 18 November 1996
52 years old

Persons With Significant Control

Mr Richard William Salt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Salt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSLEY LODGE LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 90,200
27 Oct 2015
Registration of charge 025182970002, created on 21 October 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 90,200
...
... and 72 more events
05 Oct 1990
Ad 05/09/90--------- £ si 15000@1=15000 £ ic 2/15002
05 Oct 1990
Accounting reference date notified as 31/03
09 Jul 1990
Registered office changed on 09/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
09 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990
Incorporation

HORSLEY LODGE LIMITED Charges

21 October 2015
Charge code 0251 8297 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 April 2006
Legal charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Horsley lodge farm horsley t/no DY140555; land to the south…

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