REDWINGS LODGE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5XP

Company number 05125739
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address OLD GREAT NORTH ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5XP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REDWINGS LODGE LIMITED are www.redwingslodge.co.uk, and www.redwings-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Whittlesea Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwings Lodge Limited is a Private Limited Company. The company registration number is 05125739. Redwings Lodge Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Redwings Lodge Limited is Old Great North Road Sawtry Huntingdon Cambridgeshire Pe28 5xp. . RADIA, Sheila Naresh is a Secretary of the company. RADIA, Naresh Ratanshi is a Director of the company. Secretary RADIA, Kusum Ramesh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RADIA, Ramesh Ratanshi has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RADIA, Sheila Naresh
Appointed Date: 01 September 2011
Director
RADIA, Naresh Ratanshi
Appointed Date: 01 July 2006
74 years old

Resigned Directors

Secretary
RADIA, Kusum Ramesh
Resigned: 08 July 2011
Appointed Date: 12 May 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
RADIA, Ramesh Ratanshi
Resigned: 08 July 2011
Appointed Date: 12 May 2004
81 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

REDWINGS LODGE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
01 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004
Director resigned
21 May 2004
Secretary resigned
21 May 2004
Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 May 2004
Incorporation

REDWINGS LODGE LIMITED Charges

17 March 2015
Charge code 0512 5739 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0512 5739 0005
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0512 5739 0004
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rewings service station and redwings lodge…
27 June 2013
Charge code 0512 5739 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 21 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a redwings services station and redwings…
26 October 2004
Mortgage debenture
Delivered: 30 October 2004
Status: Satisfied on 31 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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