LODGEWAY TRACTOR COMPANY LIMITED(THE)

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5QB

Company number 01371555
Status Active
Incorporation Date 1 June 1978
Company Type Private Limited Company
Address CHICKSANDS, SHEFFORD, BEDS, SG17 5QB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,000 . The most likely internet sites of LODGEWAY TRACTOR COMPANY LIMITED(THE) are www.lodgewaytractorcompany.co.uk, and www.lodgeway-tractor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.8 miles; to Hitchin Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgeway Tractor Company Limited The is a Private Limited Company. The company registration number is 01371555. Lodgeway Tractor Company Limited The has been working since 01 June 1978. The present status of the company is Active. The registered address of Lodgeway Tractor Company Limited The is Chicksands Shefford Beds Sg17 5qb. The company`s financial liabilities are £3.04k. It is £-20.71k against last year. The cash in hand is £29.98k. It is £25.36k against last year. And the total assets are £102.36k, which is £27.31k against last year. ROOK, Christine Janis is a Secretary of the company. FRANCIS, Caroline Ann is a Director of the company. ROOK, Christine Janis is a Director of the company. ROOK, Christopher James is a Director of the company. ROOK, Jonathan is a Director of the company. Secretary GRUNDON, Joyce has been resigned. Director PARRISH, Diana Mary has been resigned. Director PARRISH, Grahame Moffat has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


lodgeway tractor company Key Finiance

LIABILITIES £3.04k
-88%
CASH £29.98k
+548%
TOTAL ASSETS £102.36k
+36%
All Financial Figures

Current Directors

Secretary
ROOK, Christine Janis
Appointed Date: 21 July 1994
Director
FRANCIS, Caroline Ann
Appointed Date: 01 April 2009
47 years old
Director
ROOK, Christine Janis

79 years old
Director
ROOK, Christopher James
Appointed Date: 21 July 1994
79 years old
Director
ROOK, Jonathan
Appointed Date: 01 April 2009
48 years old

Resigned Directors

Secretary
GRUNDON, Joyce
Resigned: 21 July 1994
Director
PARRISH, Diana Mary
Resigned: 21 July 1994
86 years old
Director
PARRISH, Grahame Moffat
Resigned: 29 July 1994
87 years old

Persons With Significant Control

Mr Christopher James Rook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Janis Rook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGEWAY TRACTOR COMPANY LIMITED(THE) Events

05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8,000
...
... and 68 more events
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Return made up to 31/12/87; full list of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
28 Oct 1986
New director appointed

LODGEWAY TRACTOR COMPANY LIMITED(THE) Charges

29 July 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 17 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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