FORTUNELODGE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9LY

Company number 02674849
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS, STERLING HOUSE MIDDLETON ROAD, CHADDERTON, OLDHAM, OL9 9LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of FORTUNELODGE LIMITED are www.fortunelodge.co.uk, and www.fortunelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Fortunelodge Limited is a Private Limited Company. The company registration number is 02674849. Fortunelodge Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Fortunelodge Limited is C O Wrigley Partington Chartered Accountants Sterling House Middleton Road Chadderton Oldham Ol9 9ly. . PARKINSON, Richard Christopher William is a Secretary of the company. PARKINSON, Linzi Sara is a Director of the company. PARKINSON, Richard Christopher William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WAGNER, Anthony Warren has been resigned. Director LOPIAN, Michael Benjamin has been resigned. Director PAUL, Ian Simon has been resigned. Director WAGNER, Anthony Warren has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKINSON, Richard Christopher William
Appointed Date: 08 September 2000
Director
PARKINSON, Linzi Sara
Appointed Date: 08 September 2000
63 years old
Director
PARKINSON, Richard Christopher William
Appointed Date: 11 August 2014
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Secretary
WAGNER, Anthony Warren
Resigned: 08 September 2000
Appointed Date: 31 December 1991
Director
LOPIAN, Michael Benjamin
Resigned: 08 September 2000
Appointed Date: 31 December 1991
71 years old
Director
PAUL, Ian Simon
Resigned: 26 May 1995
Appointed Date: 23 January 1992
70 years old
Director
WAGNER, Anthony Warren
Resigned: 08 September 2000
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Parsonage Chambers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTUNELODGE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 300
...
... and 69 more events
16 Jan 1992
Particulars of mortgage/charge
13 Jan 1992
Secretary resigned;new director appointed
13 Jan 1992
New secretary appointed;director resigned
13 Jan 1992
Registered office changed on 13/01/92 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
31 Dec 1991
Incorporation

FORTUNELODGE LIMITED Charges

1 December 2003
Legal mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 3 the parsonage manchester M3 2HW title absolute t/n…
1 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a parsonage chambers 3 the parsonage t/n…
2 November 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Satisfied on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as parsonage chambers 3 the…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 14 November 2000
Persons entitled: Nationwide Building Society
Description: Property k/a parsonage chambers 3 the parsonane manchester…
29 July 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 14 February 2001
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a parsonage…

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