NAPIER LODGE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1PA

Company number 08272494
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 47 NAPIER AVENUE, BLACKPOOL, LANCASHIRE, FY4 1PA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Waltraud Ingrid Cooper on 25 October 2016. The most likely internet sites of NAPIER LODGE LIMITED are www.napierlodge.co.uk, and www.napier-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Napier Lodge Limited is a Private Limited Company. The company registration number is 08272494. Napier Lodge Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Napier Lodge Limited is 47 Napier Avenue Blackpool Lancashire Fy4 1pa. . BERRY, Johnathan Andrew is a Director of the company. COOPER, Waltraud Ingrid is a Director of the company. PEPLOW-WEBSTER, Donna is a Director of the company. WEBSTER, Andrea Jane is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
BERRY, Johnathan Andrew
Appointed Date: 29 October 2012
50 years old
Director
COOPER, Waltraud Ingrid
Appointed Date: 29 October 2012
81 years old
Director
PEPLOW-WEBSTER, Donna
Appointed Date: 20 April 2016
57 years old
Director
WEBSTER, Andrea Jane
Appointed Date: 11 April 2013
50 years old

Persons With Significant Control

Miss Andrea Jane Webster
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs. Waltraud Ingrid Cooper.
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NAPIER LODGE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 28 April 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Oct 2016
Director's details changed for Waltraud Ingrid Cooper on 25 October 2016
02 Sep 2016
Appointment of Donna Peplow-Webster as a director on 20 April 2016
27 Jan 2016
Total exemption small company accounts made up to 28 April 2015
...
... and 9 more events
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013
Registered office address changed from C/O Trudie Cooper 45/47 Napier Avenue Blackpool Lancashire FY4 1PA United Kingdom on 15 April 2013
11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
15 Mar 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAPIER LODGE LIMITED Charges

11 April 2013
Charge code 0827 2494 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a napier lodge care home 45-47 napier avenue…
4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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