SPRINGWOOD LODGES LIMITED
HARROGATE

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Company number 04586250
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address TATTERSALL HOUSE, EAST PARADE, HARROGATE, ENGLAND, HG1 5LR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of SPRINGWOOD LODGES LIMITED are www.springwoodlodges.co.uk, and www.springwood-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Springwood Lodges Limited is a Private Limited Company. The company registration number is 04586250. Springwood Lodges Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Springwood Lodges Limited is Tattersall House East Parade Harrogate England Hg1 5lr. . RUTHERFORD, Gerald Mark is a Secretary of the company. RUTHERFORD, Fiona is a Director of the company. RUTHERFORD, Gerald Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
RUTHERFORD, Gerald Mark
Appointed Date: 11 November 2002
Director
RUTHERFORD, Fiona
Appointed Date: 11 November 2002
65 years old
Director
RUTHERFORD, Gerald Mark
Appointed Date: 11 November 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Fiona Rutherford
Notified on: 11 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Mark Rutherford
Notified on: 11 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGWOOD LODGES LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 27 more events
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
11 Nov 2002
Incorporation

SPRINGWOOD LODGES LIMITED Charges

16 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being part of helme pasture hartwith bank…

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