SEQUOIA LODGE LIMITED
HITCHIN ASH MILL (BATH) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8PU

Company number 04438496
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 75 HIGH STREET, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,202 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEQUOIA LODGE LIMITED are www.sequoialodge.co.uk, and www.sequoia-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sequoia Lodge Limited is a Private Limited Company. The company registration number is 04438496. Sequoia Lodge Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Sequoia Lodge Limited is 75 High Street Kimpton Hitchin Hertfordshire Sg4 8pu. . EDWARDS, Timothy Patrick is a Secretary of the company. DILLON, Christopher John is a Director of the company. WORBOYS, Jacqueline Louise is a Director of the company. Secretary HODGES, Michael James has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BROWN, John Russell has been resigned. Director EDWARDS, Timothy Patrick has been resigned. Director GREEN, Mark Andrew has been resigned. Director GREEN, Michael Lynn has been resigned. Director HODGES, Michael James has been resigned. Director HUDSON, Gideon Dacre has been resigned. Director PENN, Christopher Arthur has been resigned. Director PENN, Christopher Arthur has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDWARDS, Timothy Patrick
Appointed Date: 06 June 2002
Director
DILLON, Christopher John
Appointed Date: 06 August 2012
63 years old
Director
WORBOYS, Jacqueline Louise
Appointed Date: 15 February 2013
67 years old

Resigned Directors

Secretary
HODGES, Michael James
Resigned: 15 May 2003
Appointed Date: 14 May 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
BROWN, John Russell
Resigned: 09 January 2007
Appointed Date: 14 May 2002
80 years old
Director
EDWARDS, Timothy Patrick
Resigned: 09 January 2007
Appointed Date: 06 June 2002
66 years old
Director
GREEN, Mark Andrew
Resigned: 01 October 2008
Appointed Date: 09 January 2007
49 years old
Director
GREEN, Michael Lynn
Resigned: 01 October 2008
Appointed Date: 09 January 2007
53 years old
Director
HODGES, Michael James
Resigned: 06 August 2012
Appointed Date: 14 May 2002
70 years old
Director
HUDSON, Gideon Dacre
Resigned: 09 January 2007
Appointed Date: 06 June 2002
81 years old
Director
PENN, Christopher Arthur
Resigned: 15 August 2011
Appointed Date: 09 January 2007
75 years old
Director
PENN, Christopher Arthur
Resigned: 09 January 2007
Appointed Date: 09 January 2007
75 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

SEQUOIA LODGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,202
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,202
04 Mar 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 66 more events
27 May 2002
New secretary appointed;new director appointed
27 May 2002
Director resigned
27 May 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
14 May 2002
Incorporation

SEQUOIA LODGE LIMITED Charges

20 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Evenlode Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: The Elms Hougton LLP
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied on 27 October 2012
Persons entitled: John Gayner and Christopher Weston
Description: Land and buildings at the elms thicket road houghton…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: The elms thicket road houghton and land on the south west…
4 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - 10/11 great pulteney st,bath; av 115574…

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