BEATRICE LODGE LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 9EG
Company number 02850818
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 11 STATION ROAD WEST, OXTED, SURREY, RH8 9EG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Molly Carter as a director on 26 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEATRICE LODGE LIMITED are www.beatricelodge.co.uk, and www.beatrice-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Beatrice Lodge Limited is a Private Limited Company. The company registration number is 02850818. Beatrice Lodge Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Beatrice Lodge Limited is 11 Station Road West Oxted Surrey Rh8 9eg. The company`s financial liabilities are £5k. It is £4.33k against last year. And the total assets are £9.68k, which is £5.33k against last year. BROWN, Jason Raymond is a Secretary of the company. BARREN, Sandra Ann is a Director of the company. LONG, Stanley Arthur is a Director of the company. ROGERS, Thomas Samuel is a Director of the company. Secretary FIRMAN, Leonard Selwyn has been resigned. Secretary POOLE, Peter George has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BOYLE, Kathleen Mary has been resigned. Director BOYLE, Thomas Hungerford has been resigned. Director BRATT, Maud Evelyn has been resigned. Director BROADWAY, Audrey Hawkes-Graves has been resigned. Director BURTON, Dinah Greta Lloyd has been resigned. Director CARTER, Molly has been resigned. Director DALTON, Brenda has been resigned. Director EVEREST, Ellen has been resigned. Director EVEREST, Ellen has been resigned. Director FIRMAN, Leonard Selwyn has been resigned. Director HAMMOND, Beatrice Emily has been resigned. Director HANCOCK, Margaret has been resigned. Director HARDY, Winifred Elsie has been resigned. Director HUMPHREY, Marion Yvonne has been resigned. Director INNES, Esther has been resigned. Director KEWARD, Dora has been resigned. Director MCCOMBIE, Christine has been resigned. Director PALMER, Leslie James has been resigned. Director PHILLIPS, Veronica has been resigned. Director WALL, Daisy Mary has been resigned. Director WILSON, Rose Honor has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


beatrice lodge Key Finiance

LIABILITIES £5k
+646%
CASH n/a
TOTAL ASSETS £9.68k
+122%
All Financial Figures

Current Directors

Secretary
BROWN, Jason Raymond
Appointed Date: 06 October 2006
Director
BARREN, Sandra Ann
Appointed Date: 29 May 2014
82 years old
Director
LONG, Stanley Arthur
Appointed Date: 30 May 2008
101 years old
Director
ROGERS, Thomas Samuel
Appointed Date: 30 May 2008
107 years old

Resigned Directors

Secretary
FIRMAN, Leonard Selwyn
Resigned: 31 May 2000
Appointed Date: 04 January 1994
Secretary
POOLE, Peter George
Resigned: 06 October 2006
Appointed Date: 31 May 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 06 September 1993
Director
BOYLE, Kathleen Mary
Resigned: 31 May 2000
Appointed Date: 10 January 1995
109 years old
Director
BOYLE, Thomas Hungerford
Resigned: 23 December 1994
Appointed Date: 04 January 1994
108 years old
Director
BRATT, Maud Evelyn
Resigned: 22 May 1997
Appointed Date: 12 July 1995
112 years old
Director
BROADWAY, Audrey Hawkes-Graves
Resigned: 01 June 2013
Appointed Date: 26 May 2011
94 years old
Director
BURTON, Dinah Greta Lloyd
Resigned: 01 June 2013
Appointed Date: 01 October 2002
92 years old
Director
CARTER, Molly
Resigned: 26 May 2016
Appointed Date: 30 May 2013
90 years old
Director
DALTON, Brenda
Resigned: 01 July 2009
Appointed Date: 22 May 2007
89 years old
Director
EVEREST, Ellen
Resigned: 30 May 2008
Appointed Date: 22 May 2007
105 years old
Director
EVEREST, Ellen
Resigned: 31 December 2006
Appointed Date: 16 April 2002
105 years old
Director
FIRMAN, Leonard Selwyn
Resigned: 16 April 2002
Appointed Date: 04 January 1994
107 years old
Director
HAMMOND, Beatrice Emily
Resigned: 15 November 2006
Appointed Date: 04 May 2005
108 years old
Director
HANCOCK, Margaret
Resigned: 31 December 2010
Appointed Date: 22 May 2007
106 years old
Director
HARDY, Winifred Elsie
Resigned: 07 April 1999
Appointed Date: 23 May 1997
112 years old
Director
HUMPHREY, Marion Yvonne
Resigned: 01 August 2006
Appointed Date: 04 January 1994
108 years old
Director
INNES, Esther
Resigned: 01 October 2002
Appointed Date: 16 April 2002
106 years old
Director
KEWARD, Dora
Resigned: 01 April 2005
Appointed Date: 26 June 2002
101 years old
Director
MCCOMBIE, Christine
Resigned: 04 June 2015
Appointed Date: 31 May 2012
88 years old
Director
PALMER, Leslie James
Resigned: 16 April 2002
Appointed Date: 04 January 1994
105 years old
Director
PHILLIPS, Veronica
Resigned: 16 April 2002
Appointed Date: 09 April 1999
106 years old
Director
WALL, Daisy Mary
Resigned: 30 June 1995
Appointed Date: 04 January 1994
111 years old
Director
WILSON, Rose Honor
Resigned: 25 April 2007
Appointed Date: 31 May 2000
105 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 January 1994
Appointed Date: 06 September 1993

BEATRICE LODGE LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jun 2016
Termination of appointment of Molly Carter as a director on 26 May 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 160
14 Oct 2015
Termination of appointment of Christine Mccombie as a director on 4 June 2015
...
... and 96 more events
22 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1994
Conve 04/01/94
22 Feb 1994
£ nc 100/160 04/01/94
13 Jan 1994
Company name changed satinwing LIMITED\certificate issued on 14/01/94
06 Sep 1993
Incorporation

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