LODGE PARK ST CRISPINS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 4DR

Company number 07516092
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 20 KENT ROAD, ST CRISPINS LOCAL CENTRE, NORTHAMPTON, NN5 4DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of LODGE PARK ST CRISPINS LIMITED are www.lodgeparkstcrispins.co.uk, and www.lodge-park-st-crispins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lodge Park St Crispins Limited is a Private Limited Company. The company registration number is 07516092. Lodge Park St Crispins Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Lodge Park St Crispins Limited is 20 Kent Road St Crispins Local Centre Northampton Nn5 4dr. . BARRETT, John Burns is a Director of the company. SWAN, Matthew David is a Director of the company. Secretary DAVIS, Gemma Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARRETT, John Burns
Appointed Date: 03 February 2011
62 years old
Director
SWAN, Matthew David
Appointed Date: 03 February 2011
62 years old

Resigned Directors

Secretary
DAVIS, Gemma Louise
Resigned: 03 August 2015
Appointed Date: 03 February 2011

Persons With Significant Control

Lodge Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LODGE PARK ST CRISPINS LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2015
Director's details changed for Mr Matthew David Swan on 4 December 2015
...
... and 15 more events
05 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
30 Mar 2011
Particulars of a mortgage or charge / charge no: 2
23 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
22 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LODGE PARK ST CRISPINS LIMITED Charges

16 March 2011
Legal mortgage
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The local centre st crispins kent road northampton, all…
16 March 2011
Mortgage debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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