Company number 05676366
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
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 forty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of LODGE FARM ESTATES LIMITED are www.lodgefarmestates.co.uk, and www.lodge-farm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lodge Farm Estates Limited is a Private Limited Company.
The company registration number is 05676366. Lodge Farm Estates Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Lodge Farm Estates Limited is Bentley Bridge House Chesterfield Road Matlock Derbyshire De4 5le. . TATE, David James is a Secretary of the company. TATE, David James is a Director of the company. TATE, Noreen Ann is a Director of the company. TATE, Norman Marsh is a Director of the company. VICKERS, Zoe Claire is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Mr David James Tate
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LODGE FARM ESTATES LIMITED Events
13 Mar 2017
Satisfaction of charge 5 in full
13 Mar 2017
Satisfaction of charge 7 in full
13 Mar 2017
Satisfaction of charge 6 in full
13 Mar 2017
Satisfaction of charge 2 in full
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
26 Jul 2006
Particulars of mortgage/charge
04 Apr 2006
Particulars of mortgage/charge
22 Feb 2006
Particulars of mortgage/charge
16 Jan 2006
Secretary resigned
16 Jan 2006
Incorporation
22 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied
on 13 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H 141 high street eckington t/no DY401116. By way of…
22 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied
on 13 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Land to the rear of 147-167 high street eckington…
22 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied
on 13 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 32 chapel road grassmoor chesterfield. By way of specific…
22 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H unit b hady hill chesterfield t/no DY359457. By way of…
17 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 chapel road grassmoor chesterfield. By way of fixed…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied
on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 141 high street, eckington. By way of…
16 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b riverside village hady hill chesterfield. By way of…