HENBURY LODGE LTD
BRISTOL HIGHWAYS HOUSE LIMITED

Hellopages » Bristol » Bristol, City of » BS10 7QQ
Company number 07700168
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address HENBURY LODGE HOTEL STATION ROAD, HENBURY, BRISTOL, ENGLAND, BS10 7QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Registered office address changed from 143 Wells Road Bath BA2 3AL to Henbury Lodge Hotel Station Road Henbury Bristol BS10 7QQ on 8 December 2016; Registration of charge 077001680002, created on 2 November 2016. The most likely internet sites of HENBURY LODGE LTD are www.henburylodge.co.uk, and www.henbury-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bristol Parkway Rail Station is 3.8 miles; to Bristol Temple Meads Rail Station is 4.6 miles; to Caldicot Rail Station is 7.7 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henbury Lodge Ltd is a Private Limited Company. The company registration number is 07700168. Henbury Lodge Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Henbury Lodge Ltd is Henbury Lodge Hotel Station Road Henbury Bristol England Bs10 7qq. . OJOLO, Akinlaja Elijah is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
OJOLO, Akinlaja Elijah
Appointed Date: 11 July 2011
67 years old

Persons With Significant Control

Mr Akinlaja Elijah Ojolo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HENBURY LODGE LTD Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Dec 2016
Registered office address changed from 143 Wells Road Bath BA2 3AL to Henbury Lodge Hotel Station Road Henbury Bristol BS10 7QQ on 8 December 2016
07 Nov 2016
Registration of charge 077001680002, created on 2 November 2016
06 Sep 2016
Confirmation statement made on 11 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
14 Feb 2014
Amended accounts made up to 31 July 2012
06 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Apr 2013
Total exemption small company accounts made up to 31 July 2012
13 Aug 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENBURY LODGE LTD Charges

2 November 2016
Charge code 0770 0168 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0770 0168 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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