THE LODGE HOTEL (CONWY) LIMITED
GLASGOW

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Company number SC279874
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW to 272 Bath Street Glasgow G2 4JR on 29 March 2017; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,002 . The most likely internet sites of THE LODGE HOTEL (CONWY) LIMITED are www.thelodgehotelconwy.co.uk, and www.the-lodge-hotel-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lodge Hotel Conwy Limited is a Private Limited Company. The company registration number is SC279874. The Lodge Hotel Conwy Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of The Lodge Hotel Conwy Limited is 272 Bath Street Glasgow Scotland G2 4jr. . BRADSHAW, Neil Wayne is a Secretary of the company. BRADSHAW, Diane Hannah is a Director of the company. BRADSHAW, Neil Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRADSHAW, Neil Wayne
Appointed Date: 11 February 2005

Director
BRADSHAW, Diane Hannah
Appointed Date: 11 February 2005
64 years old

Director
BRADSHAW, Neil Wayne
Appointed Date: 11 February 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Neil Wayne Bradshaw
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Hannah Bradshaw
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LODGE HOTEL (CONWY) LIMITED Events

29 Mar 2017
Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW to 272 Bath Street Glasgow G2 4JR on 29 March 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,002

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50,002

...
... and 32 more events
25 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
11 Feb 2005
Incorporation

THE LODGE HOTEL (CONWY) LIMITED Charges

8 May 2009
Mortgage
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The lodge hotel tal y bont conwy cym 13776.
25 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 23 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the lodge hotel, tal-y-bont, conwy.
17 October 2006
Bond & floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 2005
Legal mortgage
Delivered: 8 April 2005
Status: Satisfied on 19 January 2007
Persons entitled: Taurus Leisure Limited
Description: The lodge hotel, tal y bont, conwy CYM137760.