PHEASANT LODGE (UK) LIMITED

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Company number 05953434
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 4 QUAY WALLS, BERWICK UPON TWEED, TD15 1HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of PHEASANT LODGE (UK) LIMITED are www.pheasantlodgeuk.co.uk, and www.pheasant-lodge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pheasant Lodge Uk Limited is a Private Limited Company. The company registration number is 05953434. Pheasant Lodge Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Pheasant Lodge Uk Limited is 4 Quay Walls Berwick Upon Tweed Td15 1hd. The company`s financial liabilities are £184.03k. It is £0.31k against last year. . BOBER, Suzanne is a Secretary of the company. KAHN, Stephen is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


pheasant lodge (uk) Key Finiance

LIABILITIES £184.03k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOBER, Suzanne
Appointed Date: 03 October 2006
Director
KAHN, Stephen
Appointed Date: 03 October 2006
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Ms Suzanne Bober
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kahn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHEASANT LODGE (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 17 more events
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
03 Oct 2006
Incorporation

PHEASANT LODGE (UK) LIMITED Charges

20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tillmouth park estate, cornhill-on-tweed t/no ND77241. By…

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