FAMELODGE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2HT

Company number 02975211
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 42 CORFTON ROAD, EALING, LONDON, W5 2HT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FAMELODGE LIMITED are www.famelodge.co.uk, and www.famelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Famelodge Limited is a Private Limited Company. The company registration number is 02975211. Famelodge Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Famelodge Limited is 42 Corfton Road Ealing London W5 2ht. . GREALIS, Gerard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FORRISTAL, Martin Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FORRISTAL, Martin Paul has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
GREALIS, Gerard
Appointed Date: 03 November 1994
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 November 1994
Appointed Date: 06 October 1994
Secretary
FORRISTAL, Martin Paul
Resigned: 16 July 2009
Appointed Date: 03 November 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 November 1994
Appointed Date: 06 October 1994
Director
FORRISTAL, Martin Paul
Resigned: 16 July 2009
Appointed Date: 03 November 1994
60 years old

Persons With Significant Control

Mr Gerard Grealis
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FAMELODGE LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Total exemption small company accounts made up to 31 October 2014
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 66 more events
03 Dec 1994
Particulars of mortgage/charge
17 Nov 1994
Registered office changed on 17/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
17 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1994
Director resigned;new director appointed
06 Oct 1994
Incorporation

FAMELODGE LIMITED Charges

10 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 14 station parade kenton lane and land adjoining harrow…
10 January 2002
Legal charge of licensed premises
Delivered: 28 January 2002
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 350 neasdon lane willesden brent t/n NGL260231. By way of…
1 May 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 15 September 2003
Persons entitled: Scottish & Newcastle PLC
Description: The f/h property k/a angies iv 350 neasden lane willesden…
18 August 1995
Debenture
Delivered: 19 August 1995
Status: Satisfied on 15 September 2003
Persons entitled: Scottish & Newcastle PLC ("the Lender")
Description: F/H premises 350 neasden lane willesden l/b of brent known…
2 December 1994
Mortgage debenture
Delivered: 3 December 1994
Status: Satisfied on 30 September 1995
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…

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