LODGE SERVICE INTERNATIONAL LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 00700719
Status Active
Incorporation Date 14 August 1961
Company Type Private Limited Company
Address BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200,000 ; Group of companies' accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200,000 . The most likely internet sites of LODGE SERVICE INTERNATIONAL LIMITED are www.lodgeserviceinternational.co.uk, and www.lodge-service-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Lodge Service International Limited is a Private Limited Company. The company registration number is 00700719. Lodge Service International Limited has been working since 14 August 1961. The present status of the company is Active. The registered address of Lodge Service International Limited is Bank House 15 Gosditch Street Cirencester Gloucestershire Gl7 2ag. . LODGE, Stuart Roy is a Secretary of the company. LODGE, John Stuart is a Director of the company. LODGE, Stuart Roy is a Director of the company. MORRISON, Thomas Roger is a Director of the company. Secretary GREEN, Alan John has been resigned. Director GREEN, Alan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LODGE, Stuart Roy
Appointed Date: 01 February 1998
Director
LODGE, John Stuart

87 years old
Director
LODGE, Stuart Roy
Appointed Date: 24 May 1993
58 years old
Director
MORRISON, Thomas Roger
Appointed Date: 26 March 2012
74 years old

Resigned Directors

Secretary
GREEN, Alan John
Resigned: 30 January 1998
Director
GREEN, Alan John
Resigned: 30 January 1998
87 years old

LODGE SERVICE INTERNATIONAL LIMITED Events

27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
08 May 2016
Group of companies' accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200,000
29 Apr 2015
Group of companies' accounts made up to 31 July 2014
09 Aug 2014
Registration of charge 007007190017, created on 31 July 2014
...
... and 99 more events
12 Aug 1986
First gazette
22 Aug 1983
Particulars of mortgage/charge
27 May 1971
Company name changed\certificate issued on 27/05/71
14 Aug 1961
Certificate of incorporation
14 Aug 1961
Incorporation

LODGE SERVICE INTERNATIONAL LIMITED Charges

31 July 2014
Charge code 0070 0719 0017
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 gosditch street cirencester gloucestershire title no…
31 July 2014
Charge code 0070 0719 0016
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 centech park, fringe medow road, north moons moat…
19 June 2014
Charge code 0070 0719 0015
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 15 July 2014
Persons entitled: The Trustees of the John Lodge Trust
Description: All property assets undertaking uncalled capital.
16 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Tapp Property Limited
Description: The rent deposit.
15 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 18 October 2007
Persons entitled: The Trustees of the John Lodge Trust
Description: All the property of the company,its assets,undertaking…
16 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 24 October 2002
Persons entitled: The Trustees of John Lodge Discretionary Trust
Description: The company's undertaking all property and assets present…
1 September 1994
Legal charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Myles David Hart John Stuart Lodge Stuart Lodgeas Managing Trustees of the Lsi Pension Scheme
Description: L/H property k/a suites 8 & 10 (postal address 7 & 11)…
4 August 1991
Debenture
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: The Trustees of L S I Pension Scheme
Description: General debenture for 6 years to 4/8/97 at 14% p a secured…
23 April 1990
Debenture
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: The Trustees of Lsi Pension Scheme.
Description: General debenture for five years to 24.4.95 @ 18% P.A…
2 February 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 8 September 2005
Persons entitled: Myles David Hart Norman David Freethy Murray Poole-Connor
Description: 21 raymend road, bedminster, bristol.
4 August 1986
Debenture
Delivered: 22 August 1986
Status: Satisfied on 15 August 1991
Persons entitled: The Trustees of the L S I Pension Scheme
Description: All the company's property including its uncalled capital.
2 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: The Trustees of the L.S.I. Pension Scheme
Description: All the company's property and assets including its…
2 August 1983
Debenture
Delivered: 22 August 1983
Status: Satisfied
Persons entitled: The Trustees of the L.S.I. Pension Scheme
Description: All the company's property and assets including its…
2 August 1982
Debenture
Delivered: 18 August 1982
Status: Satisfied
Persons entitled: The Trustees of the L.S.I. Pension Scheme
Description: Floating charge the company's property and assets both…
13 August 1981
Debenture
Delivered: 14 August 1981
Status: Satisfied
Persons entitled: The Trustees of the L.S.I. Pension Scheme
Description: Undertaking and all property and assets present and future…
2 August 1980
Debenture
Delivered: 12 August 1980
Status: Satisfied
Persons entitled: The Trustees of the Lsi Pension Scheme
Description: Floating charge. Undertaking and all property and assets…

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