SOMERVILLE LODGE LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 9AE

Company number 06462591
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of SOMERVILLE LODGE LIMITED are www.somervillelodge.co.uk, and www.somerville-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Somerville Lodge Limited is a Private Limited Company. The company registration number is 06462591. Somerville Lodge Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Somerville Lodge Limited is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. . HAGGAS, Maureen Iris Eve is a Secretary of the company. HAGGAS, Maureen Iris Eve is a Director of the company. HAGGAS, William John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAGGAS, Maureen Iris Eve
Appointed Date: 03 January 2008

Director
HAGGAS, Maureen Iris Eve
Appointed Date: 03 January 2008
64 years old

Director
HAGGAS, William John
Appointed Date: 03 January 2008
65 years old

Persons With Significant Control

Mr William John Haggas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERVILLE LODGE LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 16 more events
06 Jun 2009
Registered office changed on 06/06/2009 from suite 103 54 clarendon road watford hertfordshire WD17 1DU
27 May 2009
Registered office changed on 27/05/2009 from 1 mark road hemel hempstead hertfordshire HP2 7BN
30 Jan 2009
Return made up to 03/01/09; full list of members
02 Feb 2008
Particulars of mortgage/charge
03 Jan 2008
Incorporation

SOMERVILLE LODGE LIMITED Charges

31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…