Company number 03116414
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 84 HIGH STREET, BLUNHAM, BEDFORD, BEDFORDSHIRE, MK44 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 031164140004, created on 22 June 2016; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 031164140003 in full. The most likely internet sites of LODGEBOOK LIMITED are www.lodgebook.co.uk, and www.lodgebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Biggleswade Rail Station is 5.1 miles; to St Neots Rail Station is 6.3 miles; to Arlesey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgebook Limited is a Private Limited Company.
The company registration number is 03116414. Lodgebook Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Lodgebook Limited is 84 High Street Blunham Bedford Bedfordshire Mk44 3nw. The company`s financial liabilities are £249.67k. It is £80.17k against last year. The cash in hand is £116.87k. It is £111.2k against last year. . GRINSTEAD, Mark James is a Secretary of the company. GRINSTEAD, Mark James is a Director of the company. GRINSTEAD, Michael Alan is a Director of the company. Secretary GRINSTEAD, Alison Clare has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lodgebook Key Finiance
LIABILITIES
£249.67k
+47%
CASH
£116.87k
+1962%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 20 October 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Mark Grinstead
Notified on: 10 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LODGEBOOK LIMITED Events
29 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 031164140004, created on 22 June 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Jun 2016
Satisfaction of charge 031164140003 in full
18 Jun 2016
Satisfaction of charge 031164140002 in full
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
...
... and 46 more events
16 Nov 1995
Secretary resigned;new secretary appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 66 church street langford bedford SG18 9QA
14 Nov 1995
New director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: 120 east road london N1 6AA
20 Oct 1995
Incorporation
22 June 2016
Charge code 0311 6414 0004
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 22 high street sharnbrook bedford…
22 June 2015
Charge code 0311 6414 0003
Delivered: 24 June 2015
Status: Satisfied
on 18 June 2016
Persons entitled: Auction Finance Limited
Description: 10/11 back street gawcott…
21 May 2015
Charge code 0311 6414 0002
Delivered: 10 June 2015
Status: Satisfied
on 18 June 2016
Persons entitled: Auction Finance Limited
Description: Two ways cottage back street gawcott bukingham…
17 October 1997
Mortgage
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 50 the baulk bedfordshire t/n…