WOBURN LODGE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 04203079
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1RT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WOBURN LODGE LIMITED are www.woburnlodge.co.uk, and www.woburn-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Woburn Lodge Limited is a Private Limited Company. The company registration number is 04203079. Woburn Lodge Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Woburn Lodge Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire England Lu7 1rt. . BARKER, Philip John is a Director of the company. Secretary BARKER, Patricia Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWSON, Philip Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BARKER, Philip John
Appointed Date: 20 April 2001
66 years old

Resigned Directors

Secretary
BARKER, Patricia Lesley
Resigned: 01 August 2009
Appointed Date: 20 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
DAWSON, Philip Michael
Resigned: 31 December 2015
Appointed Date: 20 April 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Persons With Significant Control

Mr Philip Michael Dawson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOBURN LODGE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 31 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
16 May 2016
Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 16 May 2016
...
... and 44 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
New director appointed
12 May 2001
Particulars of mortgage/charge
20 Apr 2001
Incorporation

WOBURN LODGE LIMITED Charges

23 April 2013
Charge code 0420 3079 0005
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H BD214453 1-10 the forge vicarage hill flitwick bedford…
11 December 2012
Debenture deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the old school and the smithy dunstable road…
2 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H land and buildings k/a 18 victoria road, linslade…
27 April 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 victoria road leighton buzzard…

Similar Companies

WOBURN LANE RESIDENTS ASSOCIATION LIMITED WOBURN LIMITED WOBURN MANAGEMENT GROUP LIMITED WOBURN MANAGEMENT LIMITED WOBURN MARQUEES LIMITED WOBURN MECHANICAL SERVICES LTD WOBURN MEDIA LIMITED