ALPINE LODGE LIMITED
85 SOUTH PROMENADE

Hellopages » Lancashire » Fylde » FY8 1WD

Company number 02227008
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address P.O. BOX 8, ALPINE LODGE, 85 SOUTH PROMENADE, ST. ANNES ON SEA, FY8 1WD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Judith Hartley as a director on 24 June 2016. The most likely internet sites of ALPINE LODGE LIMITED are www.alpinelodge.co.uk, and www.alpine-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Alpine Lodge Limited is a Private Limited Company. The company registration number is 02227008. Alpine Lodge Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Alpine Lodge Limited is P O Box 8 Alpine Lodge 85 South Promenade St Annes On Sea Fy8 1wd. . ASQUITH, Malcom is a Director of the company. BOND, Thomas is a Director of the company. CANTOR, Alan Charles Martin is a Director of the company. KIRKPATRICK, Christine Margaret is a Director of the company. PHILLIPS, Peter is a Director of the company. Secretary BOND, James Eversley has been resigned. Secretary BOND, James Eversley has been resigned. Secretary KENT, John Henry Charles, Doctor has been resigned. Secretary PAGE, Arthur Thomas has been resigned. Secretary PHILLIPS, Peter has been resigned. Director BERS, Jani has been resigned. Director BOND, James Eversley has been resigned. Director BOYD, Willie has been resigned. Director BROWN, Andrew has been resigned. Director BRYANT, Kenneth John has been resigned. Director CLAYTON, Dennis has been resigned. Director GOOD, Alan Thorpe has been resigned. Director GOOD, Dorothy Sutcliffe has been resigned. Director HARTLEY, Judith has been resigned. Director HARTLEY, Judith has been resigned. Director HARTLEY, Maximillian Robespierre has been resigned. Director KENT, Kathleen has been resigned. Director PAGE, Arthur Thomas has been resigned. Director PHILLIPS, Cicely has been resigned. Director POWELL, Gary has been resigned. Director TICKLE, William Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
ASQUITH, Malcom
Appointed Date: 09 February 2016
81 years old

Director
BOND, Thomas
Appointed Date: 25 January 2016
68 years old

Director
CANTOR, Alan Charles Martin
Appointed Date: 05 July 2004
79 years old

Director
KIRKPATRICK, Christine Margaret
Appointed Date: 28 July 2011
85 years old

Director
PHILLIPS, Peter
Appointed Date: 03 March 2013
99 years old

Resigned Directors

Secretary
BOND, James Eversley
Resigned: 13 December 2011
Appointed Date: 28 July 2011

Secretary
BOND, James Eversley
Resigned: 15 July 1994

Secretary
KENT, John Henry Charles, Doctor
Resigned: 28 July 2011
Appointed Date: 28 November 2005

Secretary
PAGE, Arthur Thomas
Resigned: 29 November 1996
Appointed Date: 15 July 1994

Secretary
PHILLIPS, Peter
Resigned: 28 November 2005
Appointed Date: 29 November 1996

Director
BERS, Jani
Resigned: 28 May 1993
94 years old

Director
BOND, James Eversley
Resigned: 27 June 2014
100 years old

Director
BOYD, Willie
Resigned: 19 February 2003
Appointed Date: 07 December 1994
94 years old

Director
BROWN, Andrew
Resigned: 07 December 1994
79 years old

Director
BRYANT, Kenneth John
Resigned: 13 December 2012
Appointed Date: 01 March 2000
89 years old

Director
CLAYTON, Dennis
Resigned: 24 February 1998
Appointed Date: 28 May 1993
101 years old

Director
GOOD, Alan Thorpe
Resigned: 26 October 2015
Appointed Date: 19 November 2000
104 years old

Director
GOOD, Dorothy Sutcliffe
Resigned: 19 November 2000
Appointed Date: 24 February 1998
102 years old

Director
HARTLEY, Judith
Resigned: 24 June 2016
Appointed Date: 06 August 1998
83 years old

Director
HARTLEY, Judith
Resigned: 13 February 1992
83 years old

Director
HARTLEY, Maximillian Robespierre
Resigned: 06 August 1998
116 years old

Director
KENT, Kathleen
Resigned: 28 July 2011
94 years old

Director
PAGE, Arthur Thomas
Resigned: 29 November 1996
101 years old

Director
PHILLIPS, Cicely
Resigned: 03 March 2013
94 years old

Director
POWELL, Gary
Resigned: 05 July 2004
Appointed Date: 19 February 2003
73 years old

Director
TICKLE, William Richard
Resigned: 01 March 2000
Appointed Date: 03 December 1996
112 years old

ALPINE LODGE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Nov 2016
Termination of appointment of Judith Hartley as a director on 24 June 2016
30 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75

30 Mar 2016
Termination of appointment of Alan Thorpe Good as a director on 26 October 2015
...
... and 110 more events
14 Jun 1989
Return made up to 31/12/88; full list of members

12 Aug 1988
Accounting reference date extended from 99/99 to 31/08

09 Jun 1988
Particulars of mortgage/charge

19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Mar 1988
Incorporation

ALPINE LODGE LIMITED Charges

27 May 1988
Memorandum of deposit
Delivered: 9 June 1988
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: Land in south promenade st annes on thesea (formerly the…