BRIGGATE LODGE LIMITED
LEEDS

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Company number 03547590
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 1 January 2017; Confirmation statement made on 2 July 2016 with updates; Consolidation of shares on 12 July 2016. The most likely internet sites of BRIGGATE LODGE LIMITED are www.briggatelodge.co.uk, and www.briggate-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briggate Lodge Limited is a Private Limited Company. The company registration number is 03547590. Briggate Lodge Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Briggate Lodge Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary MIDDLETON, Andrew David has been resigned. Secretary MIDDLETON, Justine Katie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MIDDLETON, Andrew David has been resigned. Director MIDDLETON, David John has been resigned. Director TAYLOR, David James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 10 June 2005
Director
GOULDING, Ian Don
Appointed Date: 10 June 2005
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 10 June 2005
74 years old

Resigned Directors

Secretary
MIDDLETON, Andrew David
Resigned: 30 April 1998
Appointed Date: 17 April 1998
Secretary
MIDDLETON, Justine Katie
Resigned: 10 June 2005
Appointed Date: 30 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
MIDDLETON, Andrew David
Resigned: 10 June 2005
Appointed Date: 17 April 1998
60 years old
Director
MIDDLETON, David John
Resigned: 10 June 2005
Appointed Date: 17 April 1998
84 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 10 June 2005
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Q Hotels Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRIGGATE LODGE LIMITED Events

19 Apr 2017
Full accounts made up to 1 January 2017
26 Aug 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2016
Consolidation of shares on 12 July 2016
10 Aug 2016
Full accounts made up to 3 January 2016
03 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 22,988,000.00
...
... and 104 more events
24 Apr 1998
New director appointed
24 Apr 1998
Secretary resigned
24 Apr 1998
Director resigned
24 Apr 1998
Registered office changed on 24/04/98 from: 12 york place leeds west yorkshire LS1 2DS
17 Apr 1998
Incorporation

BRIGGATE LODGE LIMITED Charges

18 April 2016
Charge code 0354 7590 0012
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0354 7590 0011
Delivered: 13 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 29 January 2013
Persons entitled: Forest Pines (Lincolnshire) Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Supplemental share charge
Delivered: 15 July 2008
Status: Satisfied on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The additional investments being the ordinary shares issued…
13 November 2006
A third composite guarantee and debenture
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: L/H property k/a the queens hotel city square leeds t/no…
10 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Share charge
Delivered: 24 June 2005
Status: Satisfied on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge, the investments including all…
10 June 2005
Deed of accession supplemental to a composite guarantee and debenture dated 31 march 2003
Delivered: 20 June 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: F/H property k/a briggate lodge, brigg t/no HS147553, fixed…
10 June 2005
Deed of accession supplemental to a composite guarantee and debenture dated 24 february 2004
Delivered: 20 June 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: F/H property k/a briggate lodge, brigg t/no HS147553, fixed…
31 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H briggate lodge inn brigg humberside-HS147553. Fixed…
9 October 1998
Debenture
Delivered: 27 October 1998
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
9 October 1998
Legal charge
Delivered: 27 October 1998
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over f/h property k/a briggate lodge inn…

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