LODGEPINE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 02663027
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LODGEPINE LIMITED are www.lodgepine.co.uk, and www.lodgepine.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgepine Limited is a Private Limited Company. The company registration number is 02663027. Lodgepine Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Lodgepine Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. The company`s financial liabilities are £436.94k. It is £-1.79k against last year. The cash in hand is £457.89k. It is £-2.64k against last year. And the total assets are £457.9k, which is £-2.64k against last year. COLE, Paul Charles is a Secretary of the company. WHITE, Paul Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARKES, Kay has been resigned. Director BUTLER, Ian Russell has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MEGYESI SCHWARTZ, Nicholas Francis has been resigned. The company operates in "Development of building projects".


lodgepine Key Finiance

LIABILITIES £436.94k
-1%
CASH £457.89k
-1%
TOTAL ASSETS £457.9k
-1%
All Financial Figures

Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 15 February 1999

Director
WHITE, Paul Robert
Appointed Date: 04 April 1996
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 February 1992
Appointed Date: 14 November 1991

Secretary
PARKES, Kay
Resigned: 15 February 1999
Appointed Date: 19 February 1992

Director
BUTLER, Ian Russell
Resigned: 04 April 1996
Appointed Date: 19 February 1992
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 February 1992
Appointed Date: 14 November 1991
71 years old

Director
MEGYESI SCHWARTZ, Nicholas Francis
Resigned: 22 November 2004
Appointed Date: 16 June 2002
57 years old

Persons With Significant Control

Mr Paul Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGEPINE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2016
Compulsory strike-off action has been suspended
...
... and 76 more events
08 Apr 1992
Particulars of mortgage/charge

08 Apr 1992
Particulars of mortgage/charge

08 Apr 1992
Particulars of mortgage/charge

14 Nov 1991
Incorporation
14 Nov 1991
Incorporation

LODGEPINE LIMITED Charges

10 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 29 November 2006
Persons entitled: Ucb Bank PLC
Description: Land at colliery road brereton rugeley staffordshire…
31 March 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied on 29 November 2006
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the property known as the levels…
31 March 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the property known as inkersall…
31 March 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the property known as land and…
31 March 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the property known as land and…