NORMANTON LODGE ESTATES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04354185
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
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 fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of NORMANTON LODGE ESTATES LIMITED are www.normantonlodgeestates.co.uk, and www.normanton-lodge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normanton Lodge Estates Limited is a Private Limited Company. The company registration number is 04354185. Normanton Lodge Estates Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Normanton Lodge Estates Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . LEE, Susan Margaret is a Secretary of the company. LEE, James Rothwell is a Director of the company. LEE, Susan Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Susan Margaret
Appointed Date: 16 January 2002
Director
LEE, James Rothwell
Appointed Date: 16 January 2002
79 years old
Director
LEE, Susan Margaret
Appointed Date: 16 January 2002
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr James Rothwell Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Margaret Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Adrian Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORMANTON LODGE ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 43 more events
17 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 2002
Incorporation

NORMANTON LODGE ESTATES LIMITED Charges

7 February 2014
Charge code 0435 4185 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 middlegate newark nottinghamshire. With…
27 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: The property k/a 42 kirkgate newark nottinghamshire. With…

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