Company number 07578525
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 3
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LODGECREST (BONEHURST ROAD HORLEY) LIMITED are www.lodgecrestbonehurstroadhorley.co.uk, and www.lodgecrest-bonehurst-road-horley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lodgecrest Bonehurst Road Horley Limited is a Private Limited Company.
The company registration number is 07578525. Lodgecrest Bonehurst Road Horley Limited has been working since 25 March 2011.
The present status of the company is Active. The registered address of Lodgecrest Bonehurst Road Horley Limited is Building 6000 Langstone Technology Park Havant Hampshire Po9 1sa. . BRIGHT, Mark is a Director of the company. KELLY, Richard Anthony is a Director of the company. LELLIOTT, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
LODGECREST (BONEHURST ROAD HORLEY) LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
19 Jun 2012
Registered office address changed from Ampm Accounting Solutions Building 6000, Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom on 19 June 2012
26 Apr 2012
Particulars of a mortgage or charge / charge no: 3
24 Dec 2011
Particulars of a mortgage or charge / charge no: 2
10 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2011
Incorporation
9 November 2012
Memorandum of security over cash deposits
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit being the sum of £23,062…
9 November 2012
Mortgage debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Deed of legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property k/a flats 1-11 erbridge court…
16 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 April 2012
Status: Satisfied
on 22 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 December 2011
Mortgage deed
Delivered: 24 December 2011
Status: Satisfied
on 22 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to the grange, 40 bonehurst…
23 November 2011
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 10 December 2011
Status: Satisfied
on 22 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…