Company number 04668317
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Notice of agreement to exemption from audit of accounts for period ending 30/09/15. The most likely internet sites of HUNTSMANS LODGE LIMITED are www.huntsmanslodge.co.uk, and www.huntsmans-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Huntsmans Lodge Limited is a Private Limited Company.
The company registration number is 04668317. Huntsmans Lodge Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Huntsmans Lodge Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary FAQIR, Amjid Jaweed has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 20 March 2008
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 20 March 2008
69 years old
Persons With Significant Control
Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUNTSMANS LODGE LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
24 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 57 more events
07 Mar 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
New secretary appointed
17 Feb 2003
Incorporation
23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
20 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied
on 26 April 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied
on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…