HUNTERS LODGE ESTATE LIMITED
BARNES GREEN C.N.C. VACUUM PROCESSES LIMITED


Company number 01592411
Status Active
Incorporation Date 20 October 1981
Company Type Private Limited Company
Address SOUTHLANDS FARM, 2 MILE ASH ROAD, BARNES GREEN, WEST SUSSEX, ENGLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Hunters Lodge Balcombe Road Horley Surrey RH6 9SJ to Southlands Farm 2 Mile Ash Road Barnes Green West Sussex on 28 September 2016; Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HUNTERS LODGE ESTATE LIMITED are www.hunterslodgeestate.co.uk, and www.hunters-lodge-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Hunters Lodge Estate Limited is a Private Limited Company. The company registration number is 01592411. Hunters Lodge Estate Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of Hunters Lodge Estate Limited is Southlands Farm 2 Mile Ash Road Barnes Green West Sussex England. The company`s financial liabilities are £8.13k. It is £-96.43k against last year. And the total assets are £19.42k, which is £-87.86k against last year. DYE, John Philip is a Director of the company. DYE, Lesley is a Director of the company. Secretary COUSINS, Beryl Mary has been resigned. Director COUSINS, Beryl Mary has been resigned. Director COUSINS, Edward Bertram has been resigned. Director DYE, George William has been resigned. Director DYE, John Philip has been resigned. The company operates in "Other service activities n.e.c.".


hunters lodge estate Key Finiance

LIABILITIES £8.13k
-93%
CASH n/a
TOTAL ASSETS £19.42k
-82%
All Financial Figures

Current Directors

Director
DYE, John Philip
Appointed Date: 18 March 1982
73 years old
Director
DYE, Lesley
Appointed Date: 01 September 1998
68 years old

Resigned Directors

Secretary
COUSINS, Beryl Mary
Resigned: 23 July 2009
Director
COUSINS, Beryl Mary
Resigned: 23 July 2009
Appointed Date: 01 September 1995
82 years old
Director
COUSINS, Edward Bertram
Resigned: 31 August 2002
83 years old
Director
DYE, George William
Resigned: 05 January 1994
104 years old
Director
DYE, John Philip
Resigned: 05 January 1994
73 years old

Persons With Significant Control

Mr John Philip Dye
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Dye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTERS LODGE ESTATE LIMITED Events

28 Sep 2016
Registered office address changed from Hunters Lodge Balcombe Road Horley Surrey RH6 9SJ to Southlands Farm 2 Mile Ash Road Barnes Green West Sussex on 28 September 2016
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Company name changed C.N.C. vacuum processes LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
09 Oct 2015
Change of name notice
...
... and 77 more events
29 Sep 1988
Return made up to 31/12/86; full list of members
29 Sep 1988
Return made up to 05/02/85; full list of members
29 Sep 1988
Return made up to 05/02/85; full list of members
29 Sep 1988
Return made up to 17/04/84; full list of members
29 Sep 1988
Return made up to 17/04/84; full list of members

HUNTERS LODGE ESTATE LIMITED Charges

12 June 1992
Fixed and floating charge
Delivered: 23 June 1992
Status: Satisfied on 24 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…

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