UNICITY LODGE LIMITED
COVENTRY MARCO LODGE LIMITED ABC MOTELS LTD VILLAGER KITCHENS & FURNISHINGS LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 03047616
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of UNICITY LODGE LIMITED are www.unicitylodge.co.uk, and www.unicity-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Unicity Lodge Limited is a Private Limited Company. The company registration number is 03047616. Unicity Lodge Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Unicity Lodge Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . DE MARCO, Karen is a Secretary of the company. DEMARCO, Anthony Ricardo is a Director of the company. Secretary COLE, Jill Rosemary has been resigned. Secretary TURNER, Amanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Jill Rosemary has been resigned. Director DE MARCO, Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESCALL, Shaun has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DE MARCO, Karen
Appointed Date: 17 February 2014

Director
DEMARCO, Anthony Ricardo
Appointed Date: 13 November 2000
75 years old

Resigned Directors

Secretary
COLE, Jill Rosemary
Resigned: 23 June 2011
Appointed Date: 19 April 1995

Secretary
TURNER, Amanda
Resigned: 17 February 2014
Appointed Date: 23 June 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

Director
COLE, Jill Rosemary
Resigned: 15 January 1998
Appointed Date: 19 April 1995
77 years old

Director
DE MARCO, Albert
Resigned: 12 March 2014
Appointed Date: 19 April 1995
104 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

Director
MESCALL, Shaun
Resigned: 13 November 2000
Appointed Date: 15 January 1998
67 years old

UNICITY LODGE LIMITED Events

12 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

...
... and 58 more events
29 Jun 1995
Ad 09/06/95--------- £ si 98@1=98 £ ic 2/100
19 May 1995
Registered office changed on 19/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1995
New secretary appointed
19 May 1995
Secretary resigned;director resigned;new director appointed
19 Apr 1995
Incorporation

UNICITY LODGE LIMITED Charges

18 July 2000
Charge
Delivered: 3 August 2000
Status: Satisfied on 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 1. 998 lincoln road peterborough. 2…