LODGEMAIN PROPERTIES LTD
CREDITON

Hellopages » Devon » Mid Devon » EX17 6DF

Company number 04044709
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address KENTMERE, ZEAL MONACHORUM, CREDITON, DEVON, EX17 6DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LODGEMAIN PROPERTIES LTD are www.lodgemainproperties.co.uk, and www.lodgemain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Copplestone Rail Station is 3 miles; to Eggesford Rail Station is 5.3 miles; to Kings Nympton Rail Station is 8.9 miles; to Portsmouth Arms Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgemain Properties Ltd is a Private Limited Company. The company registration number is 04044709. Lodgemain Properties Ltd has been working since 01 August 2000. The present status of the company is Active. The registered address of Lodgemain Properties Ltd is Kentmere Zeal Monachorum Crediton Devon Ex17 6df. The company`s financial liabilities are £39.64k. It is £0k against last year. And the total assets are £48.22k, which is £0k against last year. HAMILTON, William Kenneth is a Director of the company. Secretary HEARTY, John Pius has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEARTY, John Pius has been resigned. Director NIRMALANANDAN, Chandrakumary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


lodgemain properties Key Finiance

LIABILITIES £39.64k
CASH n/a
TOTAL ASSETS £48.22k
All Financial Figures

Current Directors

Director
HAMILTON, William Kenneth
Appointed Date: 01 September 2000
82 years old

Resigned Directors

Secretary
HEARTY, John Pius
Resigned: 27 November 2012
Appointed Date: 01 September 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2000
Appointed Date: 01 August 2000

Director
HEARTY, John Pius
Resigned: 27 November 2012
Appointed Date: 01 September 2000
66 years old

Director
NIRMALANANDAN, Chandrakumary
Resigned: 27 November 2012
Appointed Date: 01 August 2009
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr William Kenneth Hamilton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LODGEMAIN PROPERTIES LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100

25 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
28 Sep 2000
Secretary resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
New director appointed
01 Aug 2000
Incorporation

LODGEMAIN PROPERTIES LTD Charges

11 January 2001
Legal charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67/69 st johns road isleworth l/b of…
5 October 2000
Debenture
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…