RENDLESHAM LODGE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 04302225
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of RENDLESHAM LODGE LIMITED are www.rendleshamlodge.co.uk, and www.rendlesham-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Rendlesham Lodge Limited is a Private Limited Company. The company registration number is 04302225. Rendlesham Lodge Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Rendlesham Lodge Limited is 590 Green Lanes Palmers Green London N13 5ry. . HEATH, Christine is a Secretary of the company. BROWES, Gemma is a Director of the company. HEATH, Frank Ronald is a Director of the company. HEATH, Matthew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HEATH, Christine
Appointed Date: 12 October 2001

Director
BROWES, Gemma
Appointed Date: 11 October 2013
49 years old

Director
HEATH, Frank Ronald
Appointed Date: 12 October 2001
79 years old

Director
HEATH, Matthew
Appointed Date: 20 July 2007
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

RENDLESHAM LODGE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 36 more events
25 Oct 2002
Director resigned
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
10 Oct 2001
Incorporation

RENDLESHAM LODGE LIMITED Charges

19 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…