TEMPLE LODGE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 00434939
Status Active
Incorporation Date 10 May 1947
Company Type Private Limited Company
Address 705 HIGH RD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,250 . The most likely internet sites of TEMPLE LODGE LIMITED are www.templelodge.co.uk, and www.temple-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Temple Lodge Limited is a Private Limited Company. The company registration number is 00434939. Temple Lodge Limited has been working since 10 May 1947. The present status of the company is Active. The registered address of Temple Lodge Limited is 705 High Rd North Finchley London N12 0bt. . ANDREWS, Ann Victoria Mary is a Secretary of the company. BATEMAN, Lara Venetia Cordelia is a Director of the company. BENSTEAD, Frances Nicola is a Director of the company. FRY, John is a Director of the company. PIERCY, Barnaby James is a Director of the company. PIERCY, Michael John William is a Director of the company. PIERCY, Oliver William is a Director of the company. PIERCY, Penelope Anne is a Director of the company. PIERCY, Robin Clement Masterman is a Director of the company. PIERCY, William Michael Hardy is a Director of the company. Director HECK, James Dennis has been resigned. Director PIERCY, David Charles William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Ann Victoria Mary
Director
BATEMAN, Lara Venetia Cordelia
Appointed Date: 18 November 2009
49 years old
Director
BENSTEAD, Frances Nicola
Appointed Date: 18 November 2009
42 years old
Director
FRY, John
Appointed Date: 08 December 2005
92 years old
Director
PIERCY, Barnaby James
Appointed Date: 18 November 2009
52 years old
Director
PIERCY, Michael John William

80 years old
Director
PIERCY, Oliver William
Appointed Date: 18 November 2009
54 years old
Director
PIERCY, Penelope Anne
Appointed Date: 07 November 1996
86 years old
Director
PIERCY, Robin Clement Masterman

83 years old
Director
PIERCY, William Michael Hardy
Appointed Date: 18 November 2009
49 years old

Resigned Directors

Director
HECK, James Dennis
Resigned: 18 November 2009
Appointed Date: 21 December 1999
77 years old
Director
PIERCY, David Charles William
Resigned: 24 October 1999
113 years old

Persons With Significant Control

Mr Michael John William Piercy
Notified on: 10 April 2016
80 years old
Nature of control: Has significant influence or control

TEMPLE LODGE LIMITED Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,250
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,250
...
... and 77 more events
10 Nov 1988
Return made up to 25/08/88; full list of members
21 Oct 1987
Full accounts made up to 31 March 1987
21 Oct 1987
Return made up to 05/10/87; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 17/12/86; full list of members

TEMPLE LODGE LIMITED Charges

28 March 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 23 October 1993
Persons entitled: Barclays Bank PLC
Description: Units 23/24 and 26/27, park parade, hazlemere, western…
16 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 30 November 1992
Persons entitled: Guaradian Assurance PLC.
Description: Units 3,4, 10 and 11 industrial estate 149. roman way…
18 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 14 June 1989
Persons entitled: Barclays Bank PLC
Description: 50-66 parks road, london, N8.
4 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 14 July 1989
Persons entitled: Barclays Bank PLC
Description: 237/239 wexham road slough berkshire.
20 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
Persons entitled: Mornington Building Society
Description: F/H 1,3,1A 3A, 5,7, 11 & half shops 9 & 9B and doctor's…
17 June 1982
Legal charge
Delivered: 24 June 1982
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: Land on the north & south side of oxford st islington…
2 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The site of 27,28,8,29,9,7, 26 oxford street, N1. London…
14 March 1975
Legal charge
Delivered: 21 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of besselsleigh road, lower wootton…
15 April 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied on 16 July 1991
Persons entitled: Barclays Bank PLC
Description: Land @ lane end, high wycombe, buckinghamshire.
26 September 1961
Mortgage
Delivered: 9 April 1964
Status: Outstanding
Persons entitled: Royal Insurance Co LTD
Description: 4, 5 & 6 swains market, flackwell heath, bucks.
24 November 1958
Mortgage
Delivered: 1 December 1958
Status: Outstanding
Persons entitled: Finchley Buildings Society.
Description: 54,55 and 56 roman way, london N.7 title nos 360 834 …
30 May 1949
Deposit of deeds.
Delivered: 2 June 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pound house (formerly strathbeg) barnet lane, totheridge…

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