NORTELS LIMITED
SOUTHAMPTON

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Company number 02461070
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address THE WOODLANDS LODGE HOTEL, BARTLEY ROAD WOODLANDS, SOUTHAMPTON, HAMPSHIRE, SO40 7GN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTELS LIMITED are www.nortels.co.uk, and www.nortels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Brockenhurst Rail Station is 5.9 miles; to Romsey Rail Station is 6.8 miles; to Dean Rail Station is 10.3 miles; to New Milton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortels Limited is a Private Limited Company. The company registration number is 02461070. Nortels Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Nortels Limited is The Woodlands Lodge Hotel Bartley Road Woodlands Southampton Hampshire So40 7gn. . ANGLARET, Imogene is a Director of the company. ANGLARET, Robert James is a Director of the company. Secretary LEWIS, Stephen Godfrey has been resigned. Secretary MCARTHUR, Christine May has been resigned. Secretary NORBURY, Jennifer Anne has been resigned. Director JACKSON, Graham Martin has been resigned. Director NORBURY, David George has been resigned. Director NORBURY, Jennifer Anne has been resigned. Director WOODLANDS LODGE HOTEL has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANGLARET, Imogene
Appointed Date: 29 July 2011
46 years old
Director
ANGLARET, Robert James
Appointed Date: 29 July 2011
56 years old

Resigned Directors

Secretary
LEWIS, Stephen Godfrey
Resigned: 23 December 1992
Secretary
MCARTHUR, Christine May
Resigned: 05 August 1996
Appointed Date: 23 December 1992
Secretary
NORBURY, Jennifer Anne
Resigned: 29 July 2011
Appointed Date: 05 August 1996
Director
JACKSON, Graham Martin
Resigned: 05 August 1996
75 years old
Director
NORBURY, David George
Resigned: 29 July 2011
75 years old
Director
NORBURY, Jennifer Anne
Resigned: 29 July 2011
Appointed Date: 05 August 1996
74 years old
Director
WOODLANDS LODGE HOTEL
Resigned: 29 July 2011
Appointed Date: 29 July 2011

Persons With Significant Control

Randi Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTELS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 766,200
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 87 more events
01 Feb 1991
Return made up to 31/12/90; full list of members
18 Jun 1990
Accounting reference date notified as 30/09
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 76 whitchurch road maindy cardiff CF4 3LX
19 Jan 1990
Incorporation

NORTELS LIMITED Charges

29 July 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 29 November 2011
Persons entitled: David George Norbury and Jennifer Anne Norbury
Description: Woodlands lodge cottage, bartley road, woodlands, hampshire…
29 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied on 5 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as woodlands lodge cottage bartley…
7 July 1997
Mortgage debenture
Delivered: 25 July 1997
Status: Satisfied on 5 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the woodlands lodge hotel and the coach…

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