CAROLYN LODGE TRAVEL LIMITED
CRANLEIGH SURREY

Hellopages » Surrey » Waverley » GU6 8AU

Company number 02037936
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address KENT HOUSE, HIGH STREET, CRANLEIGH SURREY, GU6 8AU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Director's details changed for Mr Paul Simon Lodge on 28 October 2016. The most likely internet sites of CAROLYN LODGE TRAVEL LIMITED are www.carolynlodgetravel.co.uk, and www.carolyn-lodge-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Carolyn Lodge Travel Limited is a Private Limited Company. The company registration number is 02037936. Carolyn Lodge Travel Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Carolyn Lodge Travel Limited is Kent House High Street Cranleigh Surrey Gu6 8au. . LODGE, Paul Simon is a Secretary of the company. LODGE, Carolyn Mary is a Director of the company. LODGE, Paul Simon is a Director of the company. Secretary THORNE, Peter Howard has been resigned. Director LIGHT, Jocelyn Ann has been resigned. Director LODGE, Derek Ronald has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LODGE, Paul Simon
Appointed Date: 04 May 2004
Director
LODGE, Carolyn Mary

79 years old
Director
LODGE, Paul Simon
Appointed Date: 01 July 2005
52 years old

Resigned Directors

Secretary
THORNE, Peter Howard
Resigned: 04 May 2004
Director
LIGHT, Jocelyn Ann
Resigned: 15 October 2007
Appointed Date: 19 December 2003
55 years old
Director
LODGE, Derek Ronald
Resigned: 21 October 1999
Appointed Date: 28 February 1994
81 years old

Persons With Significant Control

Mrs Carolyn Mary Lodge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Simon Lodge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLYN LODGE TRAVEL LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Jan 2017
Accounts for a small company made up to 30 September 2016
28 Oct 2016
Director's details changed for Mr Paul Simon Lodge on 28 October 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 34,000
04 Apr 2016
Director's details changed for Mr Paul Simon Lodge on 4 April 2016
...
... and 101 more events
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 1986
Registered office changed on 03/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY
17 Jul 1986
Certificate of Incorporation
17 Jul 1986
Certificate of incorporation

CAROLYN LODGE TRAVEL LIMITED Charges

8 April 2009
Deposit agreement to secure own liabilities
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 November 1990
Mortgage
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H prop k/a or being kent house, high street, cranleigh…

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