CONIFER LODGE LIMITED

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Company number 03609609
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONIFER LODGE LIMITED are www.coniferlodge.co.uk, and www.conifer-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Conifer Lodge Limited is a Private Limited Company. The company registration number is 03609609. Conifer Lodge Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Conifer Lodge Limited is 39 Castle Street Leicester Le1 5wn. . KEMP, Adrian Roger is a Secretary of the company. KEMP, Adrian Roger is a Director of the company. KEMP, Christopher David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KEMP, Constance Anne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KEMP, Adrian Roger has been resigned. Director KEMP, Christopher David has been resigned. Director KEMP, Constance Anne has been resigned. Director KEMP, David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KEMP, Adrian Roger
Appointed Date: 04 April 2008

Director
KEMP, Adrian Roger
Appointed Date: 04 April 2008
57 years old

Director
KEMP, Christopher David
Appointed Date: 04 April 2008
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Secretary
KEMP, Constance Anne
Resigned: 04 April 2008
Appointed Date: 04 August 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 04 August 1998
Appointed Date: 04 August 1998
73 years old

Director
KEMP, Adrian Roger
Resigned: 25 April 2002
Appointed Date: 12 February 2002
57 years old

Director
KEMP, Christopher David
Resigned: 25 April 2002
Appointed Date: 12 February 2002
60 years old

Director
KEMP, Constance Anne
Resigned: 04 April 2008
Appointed Date: 04 August 1998
87 years old

Director
KEMP, David
Resigned: 04 April 2008
Appointed Date: 29 July 2002
89 years old

Persons With Significant Control

Conifer Lodge Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONIFER LODGE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
12 Aug 1998
Ad 04/08/98--------- £ si 1@1=1 £ ic 1/2
12 Aug 1998
Secretary resigned
12 Aug 1998
Director resigned
11 Aug 1998
Registered office changed on 11/08/98 from: somerset house temple street birmingham B2 5DN
04 Aug 1998
Incorporation

CONIFER LODGE LIMITED Charges

4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Constance Anne Kemp and David Kemp
Description: 33 aylestone lane, wigston, leicester, leicestershire and 2…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 'Conifer lodge' no. 33 aylestone lane wigston…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No.2 Penney close wigston leicestershire t/n LT53954. By…