GATESLODGE LIMITED
MANCHESTER BERWICKLODGE LIMITED

Hellopages » Greater Manchester » Salford » M7 2YN

Company number 05062984
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 309 BURY NEW ROAD, SALFORD, MANCHESTER, M7 2YN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 050629840004 in full. The most likely internet sites of GATESLODGE LIMITED are www.gateslodge.co.uk, and www.gateslodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 5.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateslodge Limited is a Private Limited Company. The company registration number is 05062984. Gateslodge Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Gateslodge Limited is 309 Bury New Road Salford Manchester M7 2yn. . HENRY, Arnold is a Secretary of the company. BLEIER, Norman is a Director of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Secretary BLEIER, Norman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLEIER, Joshua has been resigned. Director BLEIER, Norman has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 08 December 2004
Director
BLEIER, Norman
Appointed Date: 07 April 2005
67 years old
Director
HENRY, Arnold
Appointed Date: 08 December 2004
66 years old
Director
NEUMANN, Henry
Appointed Date: 08 December 2004
68 years old

Resigned Directors

Secretary
BLEIER, Norman
Resigned: 08 December 2004
Appointed Date: 03 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 April 2005
Appointed Date: 03 March 2004
Director
BLEIER, Joshua
Resigned: 08 December 2004
Appointed Date: 03 March 2004
74 years old
Director
BLEIER, Norman
Resigned: 08 December 2004
Appointed Date: 03 March 2004
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATESLODGE LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Satisfaction of charge 050629840004 in full
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Mar 2004
Registered office changed on 13/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2004
Director resigned
11 Mar 2004
Memorandum and Articles of Association
11 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004
Incorporation

GATESLODGE LIMITED Charges

2 September 2015
Charge code 0506 2984 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0506 2984 0004
Delivered: 5 June 2015
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as travelodge hotel…
2 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 8 June 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Deed of rental assignment
Delivered: 18 June 2005
Status: Satisfied on 8 June 2015
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
2 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 8 June 2015
Persons entitled: Nationwide Building Society
Description: Land at clasper way, gateshead, tyne and wear (k/a travel…

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