THE HUNTING LODGE COTTINGHAM LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5TS

Company number 03212655
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 1A CRUCIBLE ROAD, PHOENIX PARKWAY, CORBY, NORTHAMPTONSHIRE, NN17 5TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 28,064 ; Statement of capital on 4 April 2016 GBP 28,064 . The most likely internet sites of THE HUNTING LODGE COTTINGHAM LIMITED are www.thehuntinglodgecottingham.co.uk, and www.the-hunting-lodge-cottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Kettering Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hunting Lodge Cottingham Limited is a Private Limited Company. The company registration number is 03212655. The Hunting Lodge Cottingham Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of The Hunting Lodge Cottingham Limited is 1a Crucible Road Phoenix Parkway Corby Northamptonshire Nn17 5ts. The company`s financial liabilities are £197.44k. It is £-802.38k against last year. And the total assets are £238.42k, which is £-2015.95k against last year. FAIRBAIRN, Lindsay is a Director of the company. WASER, Herbert is a Director of the company. Secretary HATLEM, Rognald has been resigned. Secretary PASHLER, Sandra has been resigned. Secretary WASER, Herbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVE-BROWNE-CAVE, Robert has been resigned. Director FAIRBAIRN, Yaswanti Patel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Philip has been resigned. The company operates in "Construction of domestic buildings".


the hunting lodge cottingham Key Finiance

LIABILITIES £197.44k
-81%
CASH n/a
TOTAL ASSETS £238.42k
-90%
All Financial Figures

Current Directors

Director
FAIRBAIRN, Lindsay
Appointed Date: 27 January 1997
72 years old
Director
WASER, Herbert
Appointed Date: 27 January 1997
78 years old

Resigned Directors

Secretary
HATLEM, Rognald
Resigned: 18 October 2009
Appointed Date: 16 February 1998
Secretary
PASHLER, Sandra
Resigned: 27 January 1997
Appointed Date: 17 June 1996
Secretary
WASER, Herbert
Resigned: 16 February 1998
Appointed Date: 27 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
CAVE-BROWNE-CAVE, Robert
Resigned: 27 January 1997
Appointed Date: 17 June 1996
89 years old
Director
FAIRBAIRN, Yaswanti Patel
Resigned: 29 February 2016
Appointed Date: 03 January 2012
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
SMITH, Philip
Resigned: 17 May 2011
Appointed Date: 06 October 1997
65 years old

THE HUNTING LODGE COTTINGHAM LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 28,064
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 28,064
14 Mar 2016
Statement by Directors
14 Mar 2016
Solvency Statement dated 01/03/16
...
... and 66 more events
27 Jun 1996
New director appointed
27 Jun 1996
New secretary appointed
27 Jun 1996
Director resigned
27 Jun 1996
Secretary resigned
17 Jun 1996
Incorporation

THE HUNTING LODGE COTTINGHAM LIMITED Charges

19 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Herbie Waser
Description: .. fixed and floating charges over the undertaking and all…
19 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Lindsay Fairbairn
Description: .. fixed and floating charges over the undertaking and all…
19 March 1998
Debenture
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Robert John Hogben
Description: .1. fixed and floating charges over the undertaking and all…
12 August 1997
Legal mortgage (own account)
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The hunting lodge high street cottingham near corby…
16 July 1997
Debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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