NORFOLK LODGE SCHOOL LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04375139
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of NORFOLK LODGE SCHOOL LIMITED are www.norfolklodgeschool.co.uk, and www.norfolk-lodge-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Lodge School Limited is a Private Limited Company. The company registration number is 04375139. Norfolk Lodge School Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Norfolk Lodge School Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary DUGDALE, Ann Patricia has been resigned. Secretary SAGE, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEGGEROW, Roy Edmund has been resigned. Director MORRIS, Andrew Terry has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
DUGDALE, Ann Patricia
Resigned: 26 February 2016
Appointed Date: 15 February 2002
Secretary
SAGE, Adam
Resigned: 10 November 2016
Appointed Date: 26 February 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
BEGGEROW, Roy Edmund
Resigned: 26 February 2016
Appointed Date: 15 February 2002
70 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 26 February 2016
62 years old

Persons With Significant Control

Asquith Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORFOLK LODGE SCHOOL LIMITED Events

07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
14 Nov 2016
Appointment of Mr Stephen Dreier as a director on 10 November 2016
...
... and 54 more events
26 Apr 2003
Total exemption small company accounts made up to 31 March 2003
12 Apr 2003
Return made up to 15/02/03; full list of members
01 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

NORFOLK LODGE SCHOOL LIMITED Charges

1 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 8 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H 135 alexandra park road wood green london.
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 8 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a norfolk lodge dancers hill barnet t/no…

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