ALBERT LODGE LIMITED
BRISTOL

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Company number 03531229
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address ALBERT LODGE VICTORIA SQUARE, CLIFTON, BRISTOL, BS8 4ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 352,551 . The most likely internet sites of ALBERT LODGE LIMITED are www.albertlodge.co.uk, and www.albert-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Albert Lodge Limited is a Private Limited Company. The company registration number is 03531229. Albert Lodge Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Albert Lodge Limited is Albert Lodge Victoria Square Clifton Bristol Bs8 4et. . POOL, Kate Beatrice is a Director of the company. POOL, Thomas Henry Boys is a Director of the company. Secretary POOL, John Richard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director POOL, John Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
POOL, Kate Beatrice
Appointed Date: 16 March 1998
59 years old
Director
POOL, Thomas Henry Boys
Appointed Date: 16 March 1998
61 years old

Resigned Directors

Secretary
POOL, John Richard
Resigned: 23 September 2009
Appointed Date: 16 March 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
POOL, John Richard
Resigned: 23 September 2009
Appointed Date: 16 March 1998
98 years old

Persons With Significant Control

Kate Beatrice Pool
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Henry Boys Pool
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT LODGE LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 352,551
05 Apr 2016
Director's details changed for Thomas Henry Boys Pool on 24 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
29 Mar 1999
New director appointed
29 Mar 1999
Return made up to 16/03/99; full list of members
29 Jun 1998
Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
18 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

ALBERT LODGE LIMITED Charges

29 May 2015
Charge code 0353 1229 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as first floor flat, 14 victoria…
23 April 2012
Mortgage
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 30 the mall clifton bristol, 40 the mall clifton bristol, 3…
23 April 2012
Floating charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: All the undertaking and all its property assets and rights.
21 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mall clifton bristol t/n AV30412. And…
21 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 princess victoria street clifton…

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