GLEN LODGE BAWBURGH LIMITED
NORWICH

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Company number 05596446
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address MARLINGFORD ROAD, BAWBURGH, NORWICH, NORFOLK, NR9 3LU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Robert Alan Barnard on 31 May 2016. The most likely internet sites of GLEN LODGE BAWBURGH LIMITED are www.glenlodgebawburgh.co.uk, and www.glen-lodge-bawburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Glen Lodge Bawburgh Limited is a Private Limited Company. The company registration number is 05596446. Glen Lodge Bawburgh Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Glen Lodge Bawburgh Limited is Marlingford Road Bawburgh Norwich Norfolk Nr9 3lu. . BARNARD, Johanna Frances is a Secretary of the company. BARNARD, Alan John is a Director of the company. BARNARD, Johanna Frances is a Director of the company. BARNARD, Robert Alan is a Director of the company. Secretary SPOONER, Susan Jane has been resigned. Secretary TUDDENHAM, Mary Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARNARD, Mary Esther has been resigned. Director SPOONER, Susan Jane has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BARNARD, Johanna Frances
Appointed Date: 01 October 2010
Director
BARNARD, Alan John
Appointed Date: 18 October 2005
96 years old
Director
BARNARD, Johanna Frances
Appointed Date: 01 October 2010
61 years old
Director
BARNARD, Robert Alan
Appointed Date: 20 October 2005
66 years old

Resigned Directors

Secretary
SPOONER, Susan Jane
Resigned: 01 October 2010
Appointed Date: 01 October 2006
Secretary
TUDDENHAM, Mary Elizabeth
Resigned: 01 October 2006
Appointed Date: 18 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
BARNARD, Mary Esther
Resigned: 01 October 2010
Appointed Date: 20 October 2005
64 years old
Director
SPOONER, Susan Jane
Resigned: 01 October 2010
Appointed Date: 20 October 2005
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Robert Alan Barnard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Alan John Barnard
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLEN LODGE BAWBURGH LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 May 2016
Director's details changed for Mr Robert Alan Barnard on 31 May 2016
31 May 2016
Director's details changed for Mr Alan John Barnard on 31 May 2016
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
19 Oct 2005
New secretary appointed
19 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

GLEN LODGE BAWBURGH LIMITED Charges

23 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 acres of land or thereabouts at bawburgh norfolk t/no…
2 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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