SOUTH LODGE NOMINEES LIMITED
GLOUCESTERSHIRE CHELTRADING 363 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HH
Company number 04753931
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of SOUTH LODGE NOMINEES LIMITED are www.southlodgenominees.co.uk, and www.south-lodge-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Lodge Nominees Limited is a Private Limited Company. The company registration number is 04753931. South Lodge Nominees Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of South Lodge Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director PAYNE, Mark Henry David has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003

Director
GREEN, Stephen Miles Churchill
Appointed Date: 16 January 2016
52 years old

Director
HUNSTON, Paul David
Appointed Date: 08 June 2015
65 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 06 May 2003

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 20 May 2010
64 years old

Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 06 May 2003

Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 06 May 2003

Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 08 June 2015
Appointed Date: 31 October 2003

Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 08 June 2015
Appointed Date: 31 October 2003

SOUTH LODGE NOMINEES LIMITED Events

13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
13 Sep 2016
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

28 Jan 2016
Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
...
... and 36 more events
25 Sep 2003
Company name changed cheltrading 363 LIMITED\certificate issued on 25/09/03
14 May 2003
Resolutions
  • ELRES ‐ Elective resolution

14 May 2003
Resolutions
  • ELRES ‐ Elective resolution

14 May 2003
Resolutions
  • ELRES ‐ Elective resolution

06 May 2003
Incorporation

SOUTH LODGE NOMINEES LIMITED Charges

17 December 2003
Legal mortgage
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: South lodge pusey oxfordshire. With the benefit of all…