TYDD ST GILES LODGE DEVELOPMENTS LIMITED
CARNFORTH

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Company number 05426553
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016; Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016. The most likely internet sites of TYDD ST GILES LODGE DEVELOPMENTS LIMITED are www.tyddstgileslodgedevelopments.co.uk, and www.tydd-st-giles-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tydd St Giles Lodge Developments Limited is a Private Limited Company. The company registration number is 05426553. Tydd St Giles Lodge Developments Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Tydd St Giles Lodge Developments Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire La5 9rn. . ROSSITER, Paul is a Secretary of the company. MARSTON, Stuart Bernard is a Director of the company. ROSSITER, Paul is a Director of the company. SUTTON, Andrew David is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary HURST, Mandy Jane has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWE, Andrew has been resigned. Director FOX, Anthony Maxwell has been resigned. Director HURST, Adrian has been resigned. Director HURST, Mandy Jane has been resigned. Director KITCHEN, Neville William has been resigned. Director MORPHET, John Charles has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
MARSTON, Stuart Bernard
Appointed Date: 16 October 2016
50 years old
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
SUTTON, Andrew David
Appointed Date: 14 April 2016
51 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
HURST, Mandy Jane
Resigned: 01 February 2008
Appointed Date: 15 April 2005
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 01 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
HURST, Adrian
Resigned: 31 May 2016
Appointed Date: 15 April 2005
67 years old
Director
HURST, Mandy Jane
Resigned: 01 February 2008
Appointed Date: 15 April 2005
64 years old
Director
KITCHEN, Neville William
Resigned: 18 December 2009
Appointed Date: 26 January 2009
66 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 01 February 2008
71 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

TYDD ST GILES LODGE DEVELOPMENTS LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
01 Jun 2016
Termination of appointment of Adrian Hurst as a director on 31 May 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 65 more events
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed;new director appointed
18 Apr 2005
Director resigned
18 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

TYDD ST GILES LODGE DEVELOPMENTS LIMITED Charges

30 June 2015
Charge code 0542 6553 0008
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Two parcels of land at the north and south sides of eaudyke…
30 June 2015
Charge code 0542 6553 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As part of tydd st giles golf and leisure centre kirkgate…
19 September 2014
Charge code 0542 6553 0006
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Property with t/no CB311912…
12 July 2013
Charge code 0542 6553 0005
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying on the north side of kirkgate…
5 April 2012
Guarantee & debenture
Delivered: 14 April 2012
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: All that parcel of land adjacent to potential house…
4 January 2006
Debenture
Delivered: 10 January 2006
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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