LODGESIDE LTD.
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1HU

Company number 03281975
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 3 CENTRAL STREET, HALIFAX, WEST YORKSHIRE, HX1 1HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 302,800 . The most likely internet sites of LODGESIDE LTD. are www.lodgeside.co.uk, and www.lodgeside.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. Lodgeside Ltd is a Private Limited Company. The company registration number is 03281975. Lodgeside Ltd has been working since 21 November 1996. The present status of the company is Active. The registered address of Lodgeside Ltd is 3 Central Street Halifax West Yorkshire Hx1 1hu. The company`s financial liabilities are £186.78k. It is £9.61k against last year. The cash in hand is £29.9k. It is £28.22k against last year. And the total assets are £315.21k, which is £113.83k against last year. SUTCLIFFE, Martin Vaughan is a Secretary of the company. SUTCLIFFE, Martin Vaughan is a Director of the company. SUTCLIFFE, Ralph Herbert is a Director of the company. Secretary SUTCLIFFE, Joyce Margaret Fleming has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUTCLIFFE, Christopher Ralph has been resigned. Director SUTCLIFFE, Joyce Margaret Fleming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


lodgeside Key Finiance

LIABILITIES £186.78k
+5%
CASH £29.9k
+1681%
TOTAL ASSETS £315.21k
+56%
All Financial Figures

Current Directors

Secretary
SUTCLIFFE, Martin Vaughan
Appointed Date: 10 March 2009
Director
SUTCLIFFE, Martin Vaughan
Appointed Date: 13 December 1996
70 years old
Director
SUTCLIFFE, Ralph Herbert
Appointed Date: 13 December 1996
103 years old

Resigned Directors

Secretary
SUTCLIFFE, Joyce Margaret Fleming
Resigned: 10 March 2009
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 21 November 1996
Director
SUTCLIFFE, Christopher Ralph
Resigned: 23 December 2005
Appointed Date: 13 December 1996
75 years old
Director
SUTCLIFFE, Joyce Margaret Fleming
Resigned: 10 March 2009
Appointed Date: 13 December 1996
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Martin Vaughan Sutcliffe
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LODGESIDE LTD. Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 302,800
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
10 Jan 1997
New director appointed
10 Jan 1997
Secretary resigned
10 Jan 1997
Director resigned
10 Jan 1997
Registered office changed on 10/01/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1996
Incorporation

LODGESIDE LTD. Charges

30 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of clark spring rise churwell morley…
20 March 2006
Legal mortgage
Delivered: 23 March 2006
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land forming part of laneside mills morley leeds…
8 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Mortgage over the benefit of building contract and development agreements
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The entire beneficial interest in the agreements relating…
11 April 2000
Legal charge
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land near poppleton road york t/n NYK222929. By way of…

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