RECTORY LODGE LIMITED
NEWCASTLE UPON TYNE

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Company number 07716850
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 077168500005 in full; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RECTORY LODGE LIMITED are www.rectorylodge.co.uk, and www.rectory-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rectory Lodge Limited is a Private Limited Company. The company registration number is 07716850. Rectory Lodge Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Rectory Lodge Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . NORTHEY, Kevin Graham is a Director of the company. Director LENG, Elizabeth Averill has been resigned. Director NORTHEY, Jean has been resigned. Director NORTHEY, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORTHEY, Kevin Graham
Appointed Date: 28 December 2015
75 years old

Resigned Directors

Director
LENG, Elizabeth Averill
Resigned: 28 December 2015
Appointed Date: 28 September 2015
45 years old
Director
NORTHEY, Jean
Resigned: 28 September 2015
Appointed Date: 25 July 2011
76 years old
Director
NORTHEY, Kevin
Resigned: 28 September 2015
Appointed Date: 25 July 2011
75 years old

Persons With Significant Control

Mr Kevin Graham Northey
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECTORY LODGE LIMITED Events

23 Dec 2016
Satisfaction of charge 077168500005 in full
12 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
04 Jan 2016
Termination of appointment of Elizabeth Averill Leng as a director on 28 December 2015
...
... and 17 more events
25 Apr 2013
Total exemption small company accounts made up to 31 July 2012
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
01 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RECTORY LODGE LIMITED Charges

1 December 2015
Charge code 0771 6850 0005
Delivered: 9 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: Leeds and London Holdings Limited (Crn:01578840)
Description: The leasehold interest in the property known as land on the…
25 June 2014
Charge code 0771 6850 0004
Delivered: 27 June 2014
Status: Satisfied on 5 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0771 6850 0003
Delivered: 14 June 2013
Status: Satisfied on 20 October 2015
Persons entitled: Bcl Firmus Limited
Description: NE4 cafe bar & premises, heber street, newcastle upon tyne…
27 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 12 July 2013
Persons entitled: Heineken UK Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 11 July 2013
Persons entitled: Heineken UK Limited
Description: All that l/h property and the premises and buildings…

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