BARNSDALE LODGE LIMITED
EXTON

Hellopages » Rutland » Rutland » LE15 8AH

Company number 02214361
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address BARNSDALE LODGE, THE AVENUE, EXTON, RUTLAND, LE15 8AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eight 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 2016-02-02 GBP 138,000 . The most likely internet sites of BARNSDALE LODGE LIMITED are www.barnsdalelodge.co.uk, and www.barnsdale-lodge.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten months. Barnsdale Lodge Limited is a Private Limited Company. The company registration number is 02214361. Barnsdale Lodge Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Barnsdale Lodge Limited is Barnsdale Lodge The Avenue Exton Rutland Le15 8ah. The company`s financial liabilities are £431.64k. It is £127.54k against last year. The cash in hand is £59.44k. It is £12.1k against last year. And the total assets are £313.26k, which is £-156.58k against last year. BURROWS, Edward James is a Secretary of the company. BURROWS, Edward James is a Director of the company. NOEL, Thomas, The Hon is a Director of the company. RANDALL, Charles Stuart is a Director of the company. Secretary REID, Robert Philip Harry has been resigned. Director HELEN, Reid has been resigned. Director MURKETT, Anthony has been resigned. Director REID, Robert Philip Harry has been resigned. Director ROWE, Andrew Sutherland has been resigned. The company operates in "Hotels and similar accommodation".


barnsdale lodge Key Finiance

LIABILITIES £431.64k
+41%
CASH £59.44k
+25%
TOTAL ASSETS £313.26k
-34%
All Financial Figures

Current Directors

Secretary
BURROWS, Edward James
Appointed Date: 12 October 2004
Director
BURROWS, Edward James
Appointed Date: 01 November 2008
52 years old
Director
NOEL, Thomas, The Hon

67 years old
Director
RANDALL, Charles Stuart
Appointed Date: 23 July 2015
55 years old

Resigned Directors

Secretary
REID, Robert Philip Harry
Resigned: 12 October 2004
Director
HELEN, Reid
Resigned: 12 October 2004
Appointed Date: 31 March 1995
76 years old
Director
MURKETT, Anthony
Resigned: 09 May 2012
Appointed Date: 21 October 2004
72 years old
Director
REID, Robert Philip Harry
Resigned: 12 October 2004
66 years old
Director
ROWE, Andrew Sutherland
Resigned: 24 June 2004
Appointed Date: 01 July 1993
88 years old

Persons With Significant Control

The Hon Thomas Noel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BARNSDALE LODGE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 138,000
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Appointment of Mr Charles Stuart Randall as a director on 23 July 2015
...
... and 98 more events
13 Feb 1990
Ad 04/12/89--------- £ si 9998@1=9998 £ ic 2/10000
19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1988
Company name changed allmere LIMITED\certificate issued on 15/02/88
27 Jan 1988
Incorporation

BARNSDALE LODGE LIMITED Charges

11 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of barnsdale lodge rutland water oakham leicestershire…
17 February 2000
Legal charge
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barnsdale lodge (now k/a) barnsdale lodge hotel and barns…
17 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1995
Mortgage debenture
Delivered: 16 August 1995
Status: Satisfied on 6 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1994
Legal mortgage
Delivered: 10 January 1995
Status: Satisfied on 6 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property-barns adjoining barnsdale lodge hotel…
25 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 22 April 1999
Persons entitled: Everards Brewery Limited
Description: F/H premises k/a barnsdale lodge exton rutland t/no…
3 August 1990
Second charge
Delivered: 21 August 1990
Status: Satisfied on 22 April 1999
Persons entitled: Johns Smith's Tadcaster Brewery LTD
Description: Barnsdale lodge LTD bernsdale lodge the avenue, rutland…
20 April 1990
Legal mortgage
Delivered: 30 April 1990
Status: Satisfied on 13 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barnsdale lodge exton leicester and the…

Similar Companies

BARNSDALE LEISURE LIMITED BARNSDALE LODGE HOLDINGS LIMITED BARNSDALE PROPERTIES LTD BARNSDALE TRANSPORT LTD BARNSDALE WINDOWS LIMITED BARNSDALES FM LIMITED BARNSDALES LIMITED