ALVERNE LODGE (LEAMINGTON) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JD

Company number 00737788
Status Active
Incorporation Date 15 October 1962
Company Type Private Limited Company
Address 8 ALVERNE LODGE, 25 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8 . The most likely internet sites of ALVERNE LODGE (LEAMINGTON) LIMITED are www.alvernelodgeleamington.co.uk, and www.alverne-lodge-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.2 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alverne Lodge Leamington Limited is a Private Limited Company. The company registration number is 00737788. Alverne Lodge Leamington Limited has been working since 15 October 1962. The present status of the company is Active. The registered address of Alverne Lodge Leamington Limited is 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire Cv32 6jd. . DING, Xiaolin, Dr is a Secretary of the company. BINIONS, Emily Susanna is a Director of the company. CARTER, Marieanne Sarah is a Director of the company. DING, Xiaolin, Dr is a Director of the company. MARTIN, Neal Edward is a Director of the company. Secretary BINIONS, Emily Susanna has been resigned. Secretary FOX, Rex Graham has been resigned. Director BLAKE, Robert Alexander has been resigned. Director CURTIS, Sara Louise has been resigned. Director FOX, Rex Graham has been resigned. Director HENRY, Michael has been resigned. Director HENRY, Michael has been resigned. Director KEANE, Gary John, Director has been resigned. Director MARTIN, Nicholas has been resigned. Director MARTIN, Russell James has been resigned. Director TWIGGE, Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DING, Xiaolin, Dr
Appointed Date: 25 July 2013
Director
BINIONS, Emily Susanna

82 years old
Director
CARTER, Marieanne Sarah
Appointed Date: 28 November 2011
40 years old
Director
DING, Xiaolin, Dr
Appointed Date: 07 December 2009
53 years old
Director
MARTIN, Neal Edward
Appointed Date: 27 October 2008
76 years old

Resigned Directors

Secretary
BINIONS, Emily Susanna
Resigned: 01 July 2013
Appointed Date: 02 November 2001
Secretary
FOX, Rex Graham
Resigned: 12 October 2001
Director
BLAKE, Robert Alexander
Resigned: 15 November 2007
Appointed Date: 26 October 2006
47 years old
Director
CURTIS, Sara Louise
Resigned: 07 March 1996
Appointed Date: 09 September 1994
62 years old
Director
FOX, Rex Graham
Resigned: 12 October 2001
89 years old
Director
HENRY, Michael
Resigned: 14 October 2011
Appointed Date: 27 October 2008
73 years old
Director
HENRY, Michael
Resigned: 27 October 2008
Appointed Date: 27 October 2008
73 years old
Director
KEANE, Gary John, Director
Resigned: 27 October 2008
Appointed Date: 02 November 2001
64 years old
Director
MARTIN, Nicholas
Resigned: 28 October 2005
Appointed Date: 02 November 2001
52 years old
Director
MARTIN, Russell James
Resigned: 14 March 2014
Appointed Date: 26 October 2006
49 years old
Director
TWIGGE, Nicholas
Resigned: 06 October 1993
103 years old

ALVERNE LODGE (LEAMINGTON) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
22 Oct 1987
Return made up to 06/07/87; full list of members
04 Feb 1987
New director appointed
19 Jan 1987
Return made up to 07/07/86; full list of members
07 May 1986
Accounts for a dormant company made up to 31 December 1984
15 Oct 1962
Incorporation

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