LODGE BROS. (FUNERALS) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7JF

Company number 00832976
Status Active
Incorporation Date 1 January 1965
Company Type Private Limited Company
Address LUDLOW HOUSE, LUDLOW ROAD, FELTHAM, MIDDLESEX, TW13 7JF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LODGE BROS. (FUNERALS) LIMITED are www.lodgebrosfunerals.co.uk, and www.lodge-bros-funerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Bros Funerals Limited is a Private Limited Company. The company registration number is 00832976. Lodge Bros Funerals Limited has been working since 01 January 1965. The present status of the company is Active. The registered address of Lodge Bros Funerals Limited is Ludlow House Ludlow Road Feltham Middlesex Tw13 7jf. . LODGE, Michael is a Secretary of the company. HARRIS, Beverley Ann is a Director of the company. LODGE, Andrew John is a Director of the company. LODGE, Christopher David is a Director of the company. LODGE, Janet Rachel is a Director of the company. LODGE, Michael James is a Director of the company. LODGE, Robert John is a Director of the company. Secretary GOFF, Ian John has been resigned. Director LODGE, John Robert has been resigned. Director LODGE, Michael James has been resigned. Director LODGE, Stanley James has been resigned. Director LODGE, William David has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LODGE, Michael
Appointed Date: 18 December 2009

Director
HARRIS, Beverley Ann
Appointed Date: 25 September 1994
65 years old

Director
LODGE, Andrew John
Appointed Date: 25 September 1994
56 years old

Director
LODGE, Christopher David
Appointed Date: 30 April 1998
55 years old

Director
LODGE, Janet Rachel
Appointed Date: 25 September 1994
56 years old

Director
LODGE, Michael James
Appointed Date: 13 January 2004
59 years old

Director
LODGE, Robert John
Appointed Date: 25 September 1994
59 years old

Resigned Directors

Secretary
GOFF, Ian John
Resigned: 18 December 2009

Director
LODGE, John Robert
Resigned: 30 June 2004
86 years old

Director
LODGE, Michael James
Resigned: 15 January 2001
Appointed Date: 01 May 1999
59 years old

Director
LODGE, Stanley James
Resigned: 30 April 1998
92 years old

Director
LODGE, William David
Resigned: 20 April 2001
89 years old

LODGE BROS. (FUNERALS) LIMITED Events

20 Jun 2016
Group of companies' accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12,000

24 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 12,000

25 Oct 2014
Satisfaction of charge 27 in full
...
... and 150 more events
14 Oct 1983
Accounts made up to 31 December 1982

10 Nov 1982
Accounts made up to 31 December 1981

14 Apr 1982
Memorandum and Articles of Association
01 Jan 1965
Certificate of incorporation
01 Jan 1965
Incorporation

LODGE BROS. (FUNERALS) LIMITED Charges

21 August 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied on 25 October 2014
Persons entitled: Mossdyp Limited
Description: The amount standing to the credit of a separate interest…
20 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 128 askew road, shepherds bush london…
29 November 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property at amptwade house 50 high road byfleet…
29 November 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property 3 market square biggleswade t/n BD191143…
29 November 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property 11/13 new street st neots t/n CB220869…
9 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 104 station road addlestone surrey t/n…
26 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 35 chippenham road maida hill london…
26 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 112 devonport road shepherds bush london…
26 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 151 askew road shepherds bush london…
19 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 33 old woking road west byfleet surrey…
18 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 369 royal lane hillingdon (freehold). With the benefit of…
31 May 1995
Fixed and floating charge
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H-property k/a 36/38 high street weybridge surrey…
8 August 1991
Legal charge
Delivered: 9 August 1991
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 30, high street, brackley in the county of northampton.
5 July 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 3 green drift and property adjoining royston hertfordshire.
30 November 1990
Legal charge
Delivered: 8 December 1990
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: Property k/a 8 buckingham road brackley northants.
14 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 11 and 13 victoria road bicester oxfordshire.
27 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: L/H property k/a 13 market parade hampton road west…
2 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 72 northfield avenue ealing title no mx 450191.
30 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 420 staines road bedfont l/b of hounslow…
2 June 1987
Legal charge reistered pursuant to a court order dated 9.6.88
Delivered: 24 June 1988
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 1, avenue road, brentford, middlesex. Title no ngl 76743.
24 May 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being :- 124, vicarage road…
21 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises 124, middleton road banbury oxfordshire.
21 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: R/H land & premises 122,middleton road banbury oxfordshire.
21 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being : 19,21,23 & 25, new street, st…
21 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 1,3,5,7,9,11, & 13, north street…
21 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being : 54, high street hall weston…
13 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 40 george road guildford surrey…
13 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 28 May 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 6 blackwell avenue guildford…
13 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being garages & land at the rear of 5…
13 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 2 artillery terrace guildford…
11 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 116 hanworth road hounslow…
23 July 1985
Legal charge
Delivered: 5 August 1985
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises by ludlow house ludlow road feltham…
11 August 1976
Mortgage
Delivered: 17 August 1976
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: F/H premises being funeral parlour, queens drive, swindon…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 6 clarendon rd, ashford, middx together with all fixtures…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 4 clarendon rd, ashford, middx together with all fixtures…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 28 May 1992
Persons entitled: Midland Bank PLC
Description: 187 churcvh rd, teddington middx, together with all…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 49 high street, hampton hill, middx together with all…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 29 May 1992
Persons entitled: Midland Bank PLC
Description: Garage situated at chaucer rd, ashford, middx together with…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 106-108 high st, feltham, middx together with all fixtures…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 25 October 2014
Persons entitled: Midland Bank PLC
Description: 7 green lane, shepperton, middx together with all fixtures…
30 March 1972
Mortgage
Delivered: 12 April 1972
Status: Satisfied on 29 May 1992
Persons entitled: Midland Bank PLC
Description: 16 ford road, ashford, middlesex together with all fixtures…