NORTHERN LODGES (UK) LTD.
BAMBURGH

Hellopages » Northumberland » Northumberland » NE69 7BS

Company number 07065421
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address THE SUNNINGDALE HOTEL, 21-23 LUCKER ROAD, BAMBURGH, BAMBURGH, NE69 7BS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of NORTHERN LODGES (UK) LTD. are www.northernlodgesuk.co.uk, and www.northern-lodges-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Northern Lodges Uk Ltd is a Private Limited Company. The company registration number is 07065421. Northern Lodges Uk Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Northern Lodges Uk Ltd is The Sunningdale Hotel 21 23 Lucker Road Bamburgh Bamburgh Ne69 7bs. . MATHER, Clair is a Secretary of the company. MATHER, Clair is a Director of the company. MATHER, Paul is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHER, Clair
Appointed Date: 03 November 2009
Director
MATHER, Clair
Appointed Date: 03 November 2009
50 years old
Director
MATHER, Paul
Appointed Date: 03 November 2009
53 years old

Persons With Significant Control

Mr Paul Mather
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Mather
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LODGES (UK) LTD. Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 8 more events
19 Jun 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
04 Aug 2011
Total exemption small company accounts made up to 30 November 2010
04 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation

NORTHERN LODGES (UK) LTD. Charges

19 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
Legal and general charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…

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