Company number 01834168
Status Active
Incorporation Date 19 July 1984
Company Type Private Limited Company
Address KABLE HOUSE, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 70,003
. The most likely internet sites of TREGWILYM LODGE LIMITED are www.tregwilymlodge.co.uk, and www.tregwilym-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregwilym Lodge Limited is a Private Limited Company.
The company registration number is 01834168. Tregwilym Lodge Limited has been working since 19 July 1984.
The present status of the company is Active. The registered address of Tregwilym Lodge Limited is Kable House Amber Drive Langley Mill Nottinghamshire Ng16 4be. . TILLEY, Mandy Elizabeth is a Secretary of the company. BARNETT, Alan David is a Director of the company. BARNETT, Elaine is a Director of the company. MCQUILLAN, Thomas is a Director of the company. ROSENBERG, Brian Anthony is a Director of the company. SHER, Heather Rona is a Director of the company. SHER, Ruth Hilary is a Director of the company. Secretary WHITE, Roger John Frederick has been resigned. Director NIX, Brendon has been resigned. Director RANDALL, Joanne Mary has been resigned. Director STANLEY, Helen Tracy Diane has been resigned. Director WHITE, Roger John Frederick has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Anthony Rosenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREGWILYM LODGE LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mr Brian Anthony Rosenberg on 18 March 2015
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 98 more events
11 Feb 1987
Return made up to 31/12/86; full list of members
10 Jul 1986
Return made up to 31/03/85; full list of members
21 May 1985
Company name changed\certificate issued on 21/05/85
13 Oct 1984
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
19 Jul 1984
Certificate of incorporation
28 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 152 tregwilym road, rogerstone, newport t/no CYM131342.
31 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 146 tregwilym road rogerstone newport, f/h…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 148 tregwilym road rogerstone newport.
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 150 tregwilym road rogerstone newport.
30 July 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied
on 11 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied
on 11 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H tregwillym lodge 150, tregwillym road newport gwent…
5 December 1985
Debenture
Delivered: 9 December 1985
Status: Satisfied
on 11 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied
on 11 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 150 tregwillym road rogerstone newport…