ABBEY LODGE (SUNDERLAND) LIMITED
SUNDERLAND ABBEYFIELD HOUSE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 7HG

Company number 05067876
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address C/O MICHAEL ADAMSON & CO, 115 CHESTER RD, SUNDERLAND, SR4 7HG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of ABBEY LODGE (SUNDERLAND) LIMITED are www.abbeylodgesunderland.co.uk, and www.abbey-lodge-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Abbey Lodge Sunderland Limited is a Private Limited Company. The company registration number is 05067876. Abbey Lodge Sunderland Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Abbey Lodge Sunderland Limited is C O Michael Adamson Co 115 Chester Rd Sunderland Sr4 7hg. . LYE, Robert Adamson is a Secretary of the company. CONLON, Geoffrey is a Director of the company. COWANS, Paula is a Director of the company. Secretary LYE, Robert Adamson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONLON, Norma has been resigned. Director CONLON, Robert Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LYE, Robert Adamson
Appointed Date: 01 October 2009
Director
CONLON, Geoffrey
Appointed Date: 06 April 2004
54 years old
Director
COWANS, Paula
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
LYE, Robert Adamson
Resigned: 07 April 2008
Appointed Date: 15 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004
Director
CONLON, Norma
Resigned: 06 April 2007
Appointed Date: 15 March 2004
78 years old
Director
CONLON, Robert Anthony
Resigned: 06 April 2007
Appointed Date: 15 March 2004
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Geoffrey Conlon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Paula Cowans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY LODGE (SUNDERLAND) LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 38 more events
08 Apr 2004
New director appointed
19 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
09 Mar 2004
Incorporation

Similar Companies

ABBEY LODGE (RESIDENTIAL HOME) LTD ABBEY LODGE (SHIPLEY) LIMITED ABBEY LODGE CARE HOME LTD ABBEY LODGE CARE LIMITED ABBEY LODGE LIMITED ABBEY LODGE PROPERTIES LIMITED ABBEY LODGE RTM COMPANY LIMITED