LITTLE ASTON HALL AND LAKESIDE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 03008616
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Peter Derek Fletcher as a director on 20 April 2016; Termination of appointment of Colin Rose as a director on 20 April 2016. The most likely internet sites of LITTLE ASTON HALL AND LAKESIDE LIMITED are www.littleastonhallandlakeside.co.uk, and www.little-aston-hall-and-lakeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Little Aston Hall and Lakeside Limited is a Private Limited Company. The company registration number is 03008616. Little Aston Hall and Lakeside Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Little Aston Hall and Lakeside Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . BARNETT, Philip Anthony is a Secretary of the company. ADAMS, Roger Burne is a Director of the company. BARNETT, Philip Anthony is a Director of the company. BRADSHAW, Diane Joan is a Director of the company. MALONE, Paul is a Director of the company. ROLINSON, Les is a Director of the company. WARD, Dennis Brian is a Director of the company. Secretary CURRY, Paul has been resigned. Secretary DENING, Peter Neville has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BAGNALL, William Howard has been resigned. Director BARNES, Harold Peter has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FIRTH, Ronald has been resigned. Director FISHER, Alan has been resigned. Director FLETCHER, Peter Derek has been resigned. Director HARRISON, Desmond William Frank has been resigned. Director HART, Charles Patrick has been resigned. Director HAYWARD, John Arnold has been resigned. Director HOWELL, John has been resigned. Director LANGLEY, Thomas Richard has been resigned. Director MILLAGE, Marjorie has been resigned. Director MOULD, Nora Margaret has been resigned. Director RECKLESS, Peter Gordon has been resigned. Director RICHARDSON, Colin Charles has been resigned. Director ROLINSON, Frances has been resigned. Director ROSE, Colin has been resigned. Director SABAN, Aline has been resigned. Director SENIOR, Brian has been resigned. Director STANTON, Victor Henry, Squadron Leader has been resigned. Director TOMBS, Valerie has been resigned. Director TOMKINS, Leslie Alan has been resigned. Director WELCH, Kenneth Edward has been resigned. Director WOOTTON, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Philip Anthony
Appointed Date: 02 December 2005
Director
ADAMS, Roger Burne
Appointed Date: 16 April 2007
82 years old
Director
BARNETT, Philip Anthony
Appointed Date: 21 April 2004
82 years old
Director
BRADSHAW, Diane Joan
Appointed Date: 14 April 2014
85 years old
Director
MALONE, Paul
Appointed Date: 14 April 2014
61 years old
Director
ROLINSON, Les
Appointed Date: 21 April 2004
84 years old
Director
WARD, Dennis Brian
Appointed Date: 14 April 2014
85 years old

Resigned Directors

Secretary
CURRY, Paul
Resigned: 31 December 2003
Appointed Date: 31 January 1995
Secretary
DENING, Peter Neville
Resigned: 09 August 2005
Appointed Date: 01 January 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 31 January 1995
Appointed Date: 11 January 1995
Director
BAGNALL, William Howard
Resigned: 07 December 2001
Appointed Date: 03 April 1995
106 years old
Director
BARNES, Harold Peter
Resigned: 14 April 2014
Appointed Date: 10 November 2010
89 years old
Nominee Director
DOYLE, Betty June
Resigned: 31 January 1995
Appointed Date: 11 January 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 31 January 1995
Appointed Date: 11 January 1995
84 years old
Director
FIRTH, Ronald
Resigned: 23 January 1996
Appointed Date: 03 April 1995
98 years old
Director
FISHER, Alan
Resigned: 24 April 2002
Appointed Date: 24 April 1996
94 years old
Director
FLETCHER, Peter Derek
Resigned: 20 April 2016
Appointed Date: 21 April 2004
91 years old
Director
HARRISON, Desmond William Frank
Resigned: 16 April 2007
Appointed Date: 05 February 1996
101 years old
Director
HART, Charles Patrick
Resigned: 17 November 1999
Appointed Date: 23 April 1997
95 years old
Director
HAYWARD, John Arnold
Resigned: 24 April 1996
Appointed Date: 31 January 1995
92 years old
Director
HOWELL, John
Resigned: 24 April 2002
Appointed Date: 26 April 2000
105 years old
Director
LANGLEY, Thomas Richard
Resigned: 19 April 2005
Appointed Date: 24 April 2002
102 years old
Director
MILLAGE, Marjorie
Resigned: 21 April 2004
Appointed Date: 03 April 1995
102 years old
Director
MOULD, Nora Margaret
Resigned: 21 April 1999
Appointed Date: 03 April 1995
107 years old
Director
RECKLESS, Peter Gordon
Resigned: 14 April 2014
Appointed Date: 16 April 2007
92 years old
Director
RICHARDSON, Colin Charles
Resigned: 05 January 2014
Appointed Date: 19 April 2005
94 years old
Director
ROLINSON, Frances
Resigned: 21 April 2004
Appointed Date: 24 April 2002
91 years old
Director
ROSE, Colin
Resigned: 20 April 2016
Appointed Date: 21 April 1999
92 years old
Director
SABAN, Aline
Resigned: 21 April 2004
Appointed Date: 25 April 2001
100 years old
Director
SENIOR, Brian
Resigned: 21 April 2004
Appointed Date: 31 January 1995
95 years old
Director
STANTON, Victor Henry, Squadron Leader
Resigned: 23 April 1997
Appointed Date: 03 April 1995
99 years old
Director
TOMBS, Valerie
Resigned: 19 April 2005
Appointed Date: 24 April 2002
85 years old
Director
TOMKINS, Leslie Alan
Resigned: 25 April 2001
Appointed Date: 24 April 1996
83 years old
Director
WELCH, Kenneth Edward
Resigned: 15 March 2006
Appointed Date: 19 April 2005
90 years old
Director
WOOTTON, Kenneth
Resigned: 20 April 2006
Appointed Date: 19 April 2005
78 years old

Persons With Significant Control

Mr Philip Anthony Barnett
Notified on: 8 February 2017
82 years old
Nature of control: Has significant influence or control

LITTLE ASTON HALL AND LAKESIDE LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Aug 2016
Termination of appointment of Peter Derek Fletcher as a director on 20 April 2016
15 Aug 2016
Termination of appointment of Colin Rose as a director on 20 April 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 367,500
...
... and 118 more events
21 Mar 1995
Memorandum and Articles of Association
21 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995
Company name changed zitacourt LIMITED\certificate issued on 10/02/95
09 Feb 1995
Company name changed\certificate issued on 09/02/95
11 Jan 1995
Incorporation

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