BURTON LODGE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY
Company number 04973062
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address UNIT 7 EARLS COURT, PRIORY PARK, EAST, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 14 . The most likely internet sites of BURTON LODGE LIMITED are www.burtonlodge.co.uk, and www.burton-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Burton Lodge Limited is a Private Limited Company. The company registration number is 04973062. Burton Lodge Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Burton Lodge Limited is Unit 7 Earls Court Priory Park East Hull East Yorkshire Hu4 7dy. . COATES, Peter Sydney is a Secretary of the company. COATES, David Peter is a Director of the company. MACKAY, Philip David is a Director of the company. WOODS, Paul Stuart Adrian is a Director of the company. Director COATES, Peter Sydney has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COATES, Peter Sydney
Appointed Date: 21 November 2003
Director
COATES, David Peter
Appointed Date: 21 November 2003
51 years old
Director
MACKAY, Philip David
Appointed Date: 01 October 2005
56 years old
Director
WOODS, Paul Stuart Adrian
Appointed Date: 01 October 2005
77 years old

Resigned Directors

Director
COATES, Peter Sydney
Resigned: 01 October 2005
Appointed Date: 21 November 2003
82 years old

Persons With Significant Control

Mr Peter Sydney Coates Acib
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr David Peter Coates
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BURTON LODGE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 14
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Jan 2005
Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
11 May 2004
Accounting reference date extended from 30/11/04 to 31/03/05
12 Dec 2003
Particulars of mortgage/charge
11 Dec 2003
Particulars of mortgage/charge
21 Nov 2003
Incorporation

BURTON LODGE LIMITED Charges

1 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 23 September 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a zone 2 comprising burton waters fishing lakes…
1 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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