GLENAVON LODGE LIMITED
NORTON HEATH

Hellopages » Essex » Epping Forest » CM5 0QH

Company number 02531535
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address SPRIGGS FARM, WILLINGALE ROAD, NORTON HEATH, ESSEX, CM5 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Miss Victoria Elizabeth Allen as a director on 29 September 2015. The most likely internet sites of GLENAVON LODGE LIMITED are www.glenavonlodge.co.uk, and www.glenavon-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Glenavon Lodge Limited is a Private Limited Company. The company registration number is 02531535. Glenavon Lodge Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Glenavon Lodge Limited is Spriggs Farm Willingale Road Norton Heath Essex Cm5 0qh. . PEET, Malcolm Richard is a Secretary of the company. ALLEN, Victoria Elizabeth is a Director of the company. CRIVON, Claire is a Director of the company. GHABINA, Sherif, Dr is a Director of the company. GOPAULEN, Sheila is a Director of the company. MAYLIN, Ian Paul Alan is a Director of the company. PEET, Malcolm Richard is a Director of the company. Secretary BALDWIN, Joyce Lilian has been resigned. Secretary BASS, Anne has been resigned. Secretary CRIVON, Claire has been resigned. Secretary SHAW, Beryl Marlene has been resigned. Director BALDWIN, Michael Hugh Gordon has been resigned. Director BASS, Anne has been resigned. Director COLLINS, Jack Ellison has been resigned. Director DEVA, Ameya, Dr has been resigned. Director FOULDS, Rebecca, Dr has been resigned. Director SHANKS, Lillian has been resigned. Director SHAW, Fredric has been resigned. Director STEVENS, Dacia has been resigned. Director THOMAS, Dora Bertha has been resigned. Director TRIBE, Violet Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEET, Malcolm Richard
Appointed Date: 05 September 2006
Director
ALLEN, Victoria Elizabeth
Appointed Date: 29 September 2015
45 years old
Director
CRIVON, Claire
Appointed Date: 01 December 2001
48 years old
Director
GHABINA, Sherif, Dr
Appointed Date: 25 March 2015
39 years old
Director
GOPAULEN, Sheila
Appointed Date: 05 May 2014
54 years old
Director
MAYLIN, Ian Paul Alan
Appointed Date: 18 July 2013
77 years old
Director
PEET, Malcolm Richard
Appointed Date: 18 February 2004
65 years old

Resigned Directors

Secretary
BALDWIN, Joyce Lilian
Resigned: 22 July 1993
Secretary
BASS, Anne
Resigned: 16 August 1992
Secretary
CRIVON, Claire
Resigned: 04 September 2006
Appointed Date: 28 October 2005
Secretary
SHAW, Beryl Marlene
Resigned: 28 October 2005
Appointed Date: 22 July 1993
Director
BALDWIN, Michael Hugh Gordon
Resigned: 22 March 1993
91 years old
Director
BASS, Anne
Resigned: 01 December 2001
111 years old
Director
COLLINS, Jack Ellison
Resigned: 05 February 2013
107 years old
Director
DEVA, Ameya, Dr
Resigned: 06 January 2011
91 years old
Director
FOULDS, Rebecca, Dr
Resigned: 29 September 2015
Appointed Date: 09 April 2012
41 years old
Director
SHANKS, Lillian
Resigned: 20 December 2013
Appointed Date: 06 December 1996
70 years old
Director
SHAW, Fredric
Resigned: 28 October 2005
Appointed Date: 22 July 1993
91 years old
Director
STEVENS, Dacia
Resigned: 18 February 2004
97 years old
Director
THOMAS, Dora Bertha
Resigned: 06 December 1996
121 years old
Director
TRIBE, Violet Mary
Resigned: 25 March 2015
Appointed Date: 11 March 2006
94 years old

GLENAVON LODGE LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
20 Oct 2015
Appointment of Miss Victoria Elizabeth Allen as a director on 29 September 2015
09 Oct 2015
Termination of appointment of Rebecca Foulds as a director on 29 September 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 6
...
... and 92 more events
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
£ nc 1000/6 20/10/90
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 2, baches street london N1 6UB
16 Aug 1990
Incorporation

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