LODGE COTTRELL LTD.
HALESOWEN LODGE STURTEVANT LIMITED

Hellopages » West Midlands » Dudley » B63 3HY
Company number 02937032
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address TRINITY POINT EAST, NEW ROAD, HALESOWEN, WEST MIDLANDS, B63 3HY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,634,240 ; Full accounts made up to 31 December 2015; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,634,240 . The most likely internet sites of LODGE COTTRELL LTD. are www.lodgecottrell.co.uk, and www.lodge-cottrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Lodge Cottrell Ltd is a Private Limited Company. The company registration number is 02937032. Lodge Cottrell Ltd has been working since 09 June 1994. The present status of the company is Active. The registered address of Lodge Cottrell Ltd is Trinity Point East New Road Halesowen West Midlands B63 3hy. . BRIDGEWATER, Kevin is a Secretary of the company. BRIDGEWATER, Kevin is a Director of the company. KIM, Jae Soo is a Director of the company. KIM, Sung Jin is a Director of the company. PARK, Seung Won is a Director of the company. Secretary BIGGS, Robert Francis has been resigned. Secretary HENDE, Lars Egholm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLIS, Roger Graham has been resigned. Director CLAUSEN, Niels Burton has been resigned. Director COLEMAN, Douglas William has been resigned. Director CORMACK, Douglas Wilson has been resigned. Director HOERSHOLT, Jesper has been resigned. Director HOFFMANN-PETERSEN, Erik has been resigned. Director JONES, Michael Kenneth has been resigned. Director LADING, Stig Bue has been resigned. Director LEE, Tae Young has been resigned. Director NORGAARD, Arndt has been resigned. Director OTTERBERG, Thomas Gustav has been resigned. Director PARK, Ki Suh has been resigned. Director PEDERSEN, Jesper has been resigned. Director PEDERSEN, Poul Mandrup has been resigned. Director PEDERSEN, Poul Mandrup has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. Director SEO, Dong Young has been resigned. Director TOLSTRUP, Preben has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BRIDGEWATER, Kevin
Appointed Date: 11 March 2005
Director
BRIDGEWATER, Kevin
Appointed Date: 02 September 2013
55 years old
Director
KIM, Jae Soo
Appointed Date: 01 August 2014
53 years old
Director
KIM, Sung Jin
Appointed Date: 04 May 2010
65 years old
Director
PARK, Seung Won
Appointed Date: 01 April 2013
64 years old

Resigned Directors

Secretary
BIGGS, Robert Francis
Resigned: 11 March 2005
Appointed Date: 23 September 1994
Secretary
HENDE, Lars Egholm
Resigned: 23 September 1994
Appointed Date: 24 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994
Director
CALLIS, Roger Graham
Resigned: 31 January 2001
Appointed Date: 10 March 1999
74 years old
Director
CLAUSEN, Niels Burton
Resigned: 11 March 2005
Appointed Date: 10 March 1999
61 years old
Director
COLEMAN, Douglas William
Resigned: 13 August 2001
Appointed Date: 25 April 1995
73 years old
Director
CORMACK, Douglas Wilson
Resigned: 31 October 2001
Appointed Date: 26 February 2001
69 years old
Director
HOERSHOLT, Jesper
Resigned: 30 July 2004
Appointed Date: 08 May 2003
61 years old
Director
HOFFMANN-PETERSEN, Erik
Resigned: 20 July 2000
Appointed Date: 23 September 1994
75 years old
Director
JONES, Michael Kenneth
Resigned: 10 March 1999
Appointed Date: 05 December 1994
83 years old
Director
LADING, Stig Bue
Resigned: 13 August 2001
Appointed Date: 20 February 1996
79 years old
Director
LEE, Tae Young
Resigned: 31 July 2014
Appointed Date: 11 March 2005
66 years old
Director
NORGAARD, Arndt
Resigned: 11 March 2005
Appointed Date: 01 November 2004
78 years old
Director
OTTERBERG, Thomas Gustav
Resigned: 31 August 2004
Appointed Date: 13 August 2001
71 years old
Director
PARK, Ki Suh
Resigned: 31 July 2014
Appointed Date: 11 March 2005
66 years old
Director
PEDERSEN, Jesper
Resigned: 20 February 1996
Appointed Date: 23 September 1994
72 years old
Director
PEDERSEN, Poul Mandrup
Resigned: 17 June 2008
Appointed Date: 06 December 2001
81 years old
Director
PEDERSEN, Poul Mandrup
Resigned: 20 July 2000
Appointed Date: 24 June 1994
81 years old
Director
ROBERTS, Gareth Lloyd
Resigned: 07 January 2002
Appointed Date: 20 July 2000
63 years old
Director
SEO, Dong Young
Resigned: 31 July 2014
Appointed Date: 11 March 2005
65 years old
Director
TOLSTRUP, Preben
Resigned: 23 October 2002
Appointed Date: 13 August 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994

LODGE COTTRELL LTD. Events

14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,634,240
01 Jun 2016
Full accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,634,240
10 Jun 2015
Accounts for a medium company made up to 31 December 2014
11 Aug 2014
Appointment of Mr Jae Soo Kim as a director on 1 August 2014
...
... and 132 more events
25 Jul 1994
Accounting reference date notified as 31/12
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Secretary resigned;new secretary appointed
30 Jun 1994
Registered office changed on 30/06/94 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1994
Incorporation

LODGE COTTRELL LTD. Charges

23 August 2010
Fixed charge over intellectual property rights
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: K C Greenholdings Co Limited
Description: First fixed mortgage any patents and inventions,any…

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