LODGE CLOSE FLATS (ASHBY) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1FJ

Company number 03119782
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 11 RYDAL GARDENS, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1FJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 8 ; Termination of appointment of Anthony Hince as a secretary on 1 January 2010. The most likely internet sites of LODGE CLOSE FLATS (ASHBY) LIMITED are www.lodgecloseflatsashby.co.uk, and www.lodge-close-flats-ashby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Polesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Close Flats Ashby Limited is a Private Limited Company. The company registration number is 03119782. Lodge Close Flats Ashby Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Lodge Close Flats Ashby Limited is 11 Rydal Gardens Ashby De La Zouch England Le65 1fj. . HINCE, Anthony James is a Secretary of the company. HINCE, Anthony James is a Director of the company. PICKFORD, Valerie is a Director of the company. Secretary HINCE, Anthony has been resigned. Secretary WILSON, Alethea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEGGAN, Brian Joseph has been resigned. Director BOOTH, Deborah Jane has been resigned. Director CHAMBERLAIN, Evelyn Conway has been resigned. Director CRITCHLOW, Andrew David has been resigned. Director CUNNINGHAM, Sheilagh Helen has been resigned. Director DEAN, Laura Ann has been resigned. Director EVANS, Benjamin Ian has been resigned. Director MYLCHREEST, Linda Ann has been resigned. Director PICKFORD, Valerie has been resigned. Director SILVERMAN, Linda Jane has been resigned. Director SLADEN, Mark Andrew has been resigned. Director STORER, Martyn Charles has been resigned. Director WILLDIG, Peter has been resigned. Director WILSON, Alethea has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HINCE, Anthony James
Appointed Date: 27 October 2008
Director
HINCE, Anthony James
Appointed Date: 09 November 2004
74 years old
Director
PICKFORD, Valerie
Appointed Date: 05 September 2002
78 years old

Resigned Directors

Secretary
HINCE, Anthony
Resigned: 01 January 2010
Appointed Date: 01 January 2010
Secretary
WILSON, Alethea
Resigned: 27 October 2008
Appointed Date: 30 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BEGGAN, Brian Joseph
Resigned: 30 June 1999
Appointed Date: 30 October 1995
56 years old
Director
BOOTH, Deborah Jane
Resigned: 17 October 2000
Appointed Date: 30 October 1995
59 years old
Director
CHAMBERLAIN, Evelyn Conway
Resigned: 06 September 2002
Appointed Date: 30 October 1995
104 years old
Director
CRITCHLOW, Andrew David
Resigned: 14 April 1999
Appointed Date: 20 February 1997
51 years old
Director
CUNNINGHAM, Sheilagh Helen
Resigned: 24 April 2002
Appointed Date: 30 October 1995
69 years old
Director
DEAN, Laura Ann
Resigned: 15 October 2003
Appointed Date: 05 September 2002
47 years old
Director
EVANS, Benjamin Ian
Resigned: 13 March 2000
Appointed Date: 26 April 1996
51 years old
Director
MYLCHREEST, Linda Ann
Resigned: 31 July 2000
Appointed Date: 16 December 1999
70 years old
Director
PICKFORD, Valerie
Resigned: 01 January 2010
Appointed Date: 01 January 2010
78 years old
Director
SILVERMAN, Linda Jane
Resigned: 20 February 1997
Appointed Date: 30 October 1995
60 years old
Director
SLADEN, Mark Andrew
Resigned: 20 October 1998
Appointed Date: 30 October 1995
60 years old
Director
STORER, Martyn Charles
Resigned: 26 April 1996
Appointed Date: 30 October 1995
61 years old
Director
WILLDIG, Peter
Resigned: 05 April 2004
Appointed Date: 17 May 2001
51 years old
Director
WILSON, Alethea
Resigned: 19 June 2001
Appointed Date: 30 October 1995
67 years old

LODGE CLOSE FLATS (ASHBY) LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 8
11 Feb 2016
Termination of appointment of Anthony Hince as a secretary on 1 January 2010
11 Feb 2016
Termination of appointment of Valerie Pickford as a director on 1 January 2010
29 Jan 2016
Director's details changed for Mrs Valerie Pickford on 27 January 2016
...
... and 61 more events
10 Mar 1997
Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1995
Ad 30/10/95--------- £ si 6@1=6 £ ic 2/8
15 Nov 1995
Accounting reference date notified as 31/12
03 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

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