HENFIELD LODGE LIMITED
BRIGHTON HENFIELD LODGE AVIATION LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 04451975
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 2 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Henry Clifford Ryder Lawson on 30 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of HENFIELD LODGE LIMITED are www.henfieldlodge.co.uk, and www.henfield-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Henfield Lodge Limited is a Private Limited Company. The company registration number is 04451975. Henfield Lodge Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Henfield Lodge Limited is 2 Church Street Brighton East Sussex Bn1 1uj. . LAWSON, Lindsay Jane is a Secretary of the company. LAWSON, Henry Clifford Ryder is a Director of the company. LAWSON, Lindsay Jane is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LAWSON, Lindsay Jane
Appointed Date: 30 May 2002
Director
LAWSON, Henry Clifford Ryder
Appointed Date: 30 May 2002
61 years old
Director
LAWSON, Lindsay Jane
Appointed Date: 01 June 2003
61 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

HENFIELD LODGE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Director's details changed for Mr Henry Clifford Ryder Lawson on 30 August 2016
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 47 more events
20 Jun 2002
Particulars of mortgage/charge
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
12 Jun 2002
Registered office changed on 12/06/02 from: kingsway house 103 kingsway, holborn london WC2B 6AW
30 May 2002
Incorporation

HENFIELD LODGE LIMITED Charges

13 July 2011
Aircraft mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over;- aircraft…
15 December 2009
Aircraft mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: beech super kingair 200 reg. Mark: g-cegr…
14 December 2007
Aircraft mortgage
Delivered: 21 December 2007
Status: Satisfied on 2 February 2010
Persons entitled: Lombard North Central PLC
Description: Aircraft type: beech super king air 200 reg. Mark: g-cegr…
28 April 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that l/h property k/a 15A shoreham airport shoreham by…
25 November 2005
Aircraft mortgage
Delivered: 10 December 2005
Status: Satisfied on 2 January 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type agusta mk 11 helecopter registration mark…
3 October 2003
Aircraft mortgage
Delivered: 21 October 2003
Status: Satisfied on 29 September 2005
Persons entitled: Lombard North Central PLC
Description: Aircraft type: (1) enstrom F28A helicopter (2) beech 200…
12 June 2002
Aircraft mortgage
Delivered: 20 June 2002
Status: Satisfied on 29 September 2005
Persons entitled: Lombard North Central PLC
Description: Aircraft type: bell 206 l helicopter registration mark:…

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