LODGE AND SONS (BUILDERS) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB
Company number 01263306
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,100 ; Director's details changed for Roger Feast on 18 April 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LODGE AND SONS (BUILDERS) LIMITED are www.lodgeandsonsbuilders.co.uk, and www.lodge-and-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Lodge and Sons Builders Limited is a Private Limited Company. The company registration number is 01263306. Lodge and Sons Builders Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of Lodge and Sons Builders Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . FEAST, Penelope Jane is a Secretary of the company. FEAST, Roger is a Director of the company. Secretary FEAST, Roger has been resigned. Secretary LODGE, Carole has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director BARNARD, Dennis William has been resigned. Director FRANKLIN, Victor Raymond has been resigned. Director LAMBERT, Keith Leslie has been resigned. Director LODGE, Carole has been resigned. Director LODGE, David John has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director WILSON, Nigel Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FEAST, Penelope Jane
Appointed Date: 22 October 2003

Director
FEAST, Roger
Appointed Date: 12 May 2000
73 years old

Resigned Directors

Secretary
FEAST, Roger
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Secretary
LODGE, Carole
Resigned: 12 May 2000

Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 12 May 2000

Director
BARNARD, Dennis William
Resigned: 10 November 2003
Appointed Date: 20 January 2003
68 years old

Director
FRANKLIN, Victor Raymond
Resigned: 14 February 2003
Appointed Date: 01 May 2001
80 years old

Director
LAMBERT, Keith Leslie
Resigned: 01 December 2001
Appointed Date: 12 May 2000
69 years old

Director
LODGE, Carole
Resigned: 12 May 2000
83 years old

Director
LODGE, David John
Resigned: 30 September 2002
81 years old

Director
MCARTHUR, Alexander Nigel
Resigned: 22 October 2003
Appointed Date: 12 May 2000
79 years old

Director
WILSON, Nigel Paul
Resigned: 22 October 2003
Appointed Date: 01 December 2001
67 years old

LODGE AND SONS (BUILDERS) LIMITED Events

18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,100

18 Apr 2016
Director's details changed for Roger Feast on 18 April 2016
11 Feb 2016
Full accounts made up to 30 September 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,100

13 Apr 2015
Full accounts made up to 30 September 2014
...
... and 97 more events
07 Aug 1986
Return made up to 01/07/86; full list of members

07 Aug 1986
Secretary resigned;new secretary appointed

05 Aug 1986
Director resigned

31 Jul 1986
Full accounts made up to 31 July 1985

16 Jun 1976
Incorporation

LODGE AND SONS (BUILDERS) LIMITED Charges

27 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…