STRATFIELD LODGE LTD
POOLE STOPTELL LIMITED

Hellopages » Dorset » Poole » BH14 0HU
Company number 04930645
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Linda Pickering on 5 August 2016. The most likely internet sites of STRATFIELD LODGE LTD are www.stratfieldlodge.co.uk, and www.stratfield-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratfield Lodge Ltd is a Private Limited Company. The company registration number is 04930645. Stratfield Lodge Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Stratfield Lodge Ltd is 31 33 Commercial Road Poole Dorset Bh14 0hu. . PICKERING, Linda is a Secretary of the company. PICKERING, Ernest is a Director of the company. PICKERING, James Ernest Thomas is a Director of the company. PICKERING, Linda is a Director of the company. PICKERING, Miriama is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PICKERING, Linda
Appointed Date: 14 November 2003
Director
PICKERING, Ernest
Appointed Date: 14 November 2003
74 years old
Director
PICKERING, James Ernest Thomas
Appointed Date: 01 January 2010
44 years old
Director
PICKERING, Linda
Appointed Date: 14 November 2003
67 years old
Director
PICKERING, Miriama
Appointed Date: 01 January 2010
45 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 November 2003
Appointed Date: 14 October 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 November 2003
Appointed Date: 14 October 2003
63 years old

Persons With Significant Control

Ernest Pickering
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Pickering
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATFIELD LODGE LTD Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Linda Pickering on 5 August 2016
05 Aug 2016
Director's details changed for Ernest Pickering on 5 August 2016
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 43 more events
27 Nov 2003
Registered office changed on 27/11/03 from: 16 saint john street london EC1M 4NT
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
19 Nov 2003
Company name changed stoptell LIMITED\certificate issued on 19/11/03
14 Oct 2003
Incorporation

STRATFIELD LODGE LTD Charges

14 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 3 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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