Chine Lodge Ltd

About

Registered Number: 01633000
Date of Incorporation: 04/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: BOURNE ESTATES LTD, Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

 

Chine Lodge Ltd was registered on 04 May 1982 and has its registered office in Dorset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Chine Lodge Ltd. The current directors of this business are listed as Chapman, Julie, Duer Duncombe, Nicholas Eric, Fowler, Peter, Hicks, Thomas, North, Robert William James, O'reilly, Thomas Patrick, Wright, Gustav John, Shaw, Margaret Anne, Biggins, Leslie, Biggins, Sybil Florence, Darch, Susan Jean, Dixon, Cyril Owen, Major, Dixon, Joyce Marguerite, Fraser, Alexander Bothwell, Major, Groves, Paul Norman, Harvey, Pamela Mary, Hood, Harold Arthur, Horsley, Anthony William, Hughes, Edward Michael, Langdon, Joyce Kathleen, Loach, James Alan, Longford, Dean Thomas, Passos, Francisco, Peachey, Felicity Winona, Perkins, John Albert, Sendrove, Doris, Trayler, Alfred William, Walker, Michael John, Willcocks, Geoffrey Joseph, Withenshaw, Denis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Julie 03 February 2014 - 1
DUER DUNCOMBE, Nicholas Eric 04 June 2013 - 1
FOWLER, Peter 07 March 2016 - 1
HICKS, Thomas 09 December 2016 - 1
NORTH, Robert William James 01 July 2014 - 1
O'REILLY, Thomas Patrick 01 June 2003 - 1
WRIGHT, Gustav John 05 November 2007 - 1
BIGGINS, Leslie N/A 19 January 2003 1
BIGGINS, Sybil Florence N/A 29 November 1991 1
DARCH, Susan Jean 30 June 1997 17 March 1999 1
DIXON, Cyril Owen, Major 24 June 1993 06 May 1994 1
DIXON, Joyce Marguerite 30 May 1994 19 June 1997 1
FRASER, Alexander Bothwell, Major 01 September 1992 01 September 1996 1
GROVES, Paul Norman 15 March 2000 12 September 2006 1
HARVEY, Pamela Mary 23 September 1991 30 June 1997 1
HOOD, Harold Arthur N/A 15 March 2000 1
HORSLEY, Anthony William 15 September 1999 27 June 2014 1
HUGHES, Edward Michael 16 August 1996 30 October 2000 1
LANGDON, Joyce Kathleen 09 November 2005 04 November 2009 1
LOACH, James Alan 29 January 2007 28 January 2008 1
LONGFORD, Dean Thomas 25 January 2008 07 March 2016 1
PASSOS, Francisco 17 November 2006 01 August 2014 1
PEACHEY, Felicity Winona 10 February 2004 09 December 2005 1
PERKINS, John Albert 30 October 2000 30 April 2003 1
SENDROVE, Doris N/A 09 September 1994 1
TRAYLER, Alfred William 23 October 1991 22 October 2005 1
WALKER, Michael John 17 March 1999 23 January 2004 1
WILLCOCKS, Geoffrey Joseph 10 October 1997 09 December 2005 1
WITHENSHAW, Denis 02 September 1996 26 August 1999 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Margaret Anne 01 July 1995 31 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 09 February 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 15 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 02 April 2015
AP01 - Appointment of director 06 September 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 25 July 2014
TM01 - Termination of appointment of director 27 June 2014
AR01 - Annual Return 03 April 2014
AP04 - Appointment of corporate secretary 03 April 2014
AD01 - Change of registered office address 03 April 2014
AP01 - Appointment of director 10 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 11 October 2013
AP01 - Appointment of director 20 June 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 11 December 2006
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 04 May 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 05 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 03 April 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 12 May 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 27 March 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 08 April 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 15 June 1996
288 - N/A 15 June 1996
288 - N/A 15 June 1996
288 - N/A 11 June 1996
AA - Annual Accounts 01 May 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 06 June 1995
288 - N/A 29 November 1994
288 - N/A 28 October 1994
AA - Annual Accounts 28 July 1994
288 - N/A 28 June 1994
288 - N/A 15 June 1994
363a - Annual Return 16 May 1994
363a - Annual Return 08 April 1994
363s - Annual Return 10 November 1993
288 - N/A 14 October 1993
AA - Annual Accounts 28 September 1993
288 - N/A 01 July 1993
AA - Annual Accounts 06 October 1992
288 - N/A 02 October 1992
288 - N/A 30 September 1992
288 - N/A 30 September 1992
363s - Annual Return 30 September 1992
RESOLUTIONS - N/A 04 January 1992
RESOLUTIONS - N/A 04 January 1992
288 - N/A 03 December 1991
288 - N/A 07 November 1991
AA - Annual Accounts 07 November 1991
288 - N/A 06 November 1991
288 - N/A 08 October 1991
288 - N/A 02 October 1991
288 - N/A 27 September 1991
363b - Annual Return 27 September 1991
288 - N/A 10 June 1991
363 - Annual Return 28 November 1990
287 - Change in situation or address of Registered Office 28 November 1990
AA - Annual Accounts 05 November 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
288 - N/A 02 November 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 07 October 1986
287 - Change in situation or address of Registered Office 27 September 1986
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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