TAN YR ALLT LODGE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 07717611
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TAN YR ALLT LODGE LIMITED are www.tanyralltlodge.co.uk, and www.tan-yr-allt-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tan Yr Allt Lodge Limited is a Private Limited Company. The company registration number is 07717611. Tan Yr Allt Lodge Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Tan Yr Allt Lodge Limited is Chestnut House Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . LOPEZ, Rylan is a Director of the company. Director HALLIDAY, Russell John has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
LOPEZ, Rylan
Appointed Date: 26 July 2011
56 years old

Resigned Directors

Director
HALLIDAY, Russell John
Resigned: 01 December 2011
Appointed Date: 26 July 2011
67 years old

Persons With Significant Control

Fieldbay Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TAN YR ALLT LODGE LIMITED Events

03 Mar 2017
Satisfaction of charge 1 in full
12 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 8 more events
15 May 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
22 Dec 2011
Termination of appointment of Russell Halliday as a director
12 Dec 2011
Resolutions
  • RES13 ‐ Approve entering into a cross guarantee 01/12/2010
27 Sep 2011
Registered office address changed from 33 Heathfield Swansea SA1 6HD United Kingdom on 27 September 2011
26 Jul 2011
Incorporation

TAN YR ALLT LODGE LIMITED Charges

11 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 3 March 2017
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…

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