GEORGE LODGE & SONS LIMITED
HULL DBF HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2DT

Company number 05739821
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 80 ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 18,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GEORGE LODGE & SONS LIMITED are www.georgelodgesons.co.uk, and www.george-lodge-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and seven months. George Lodge Sons Limited is a Private Limited Company. The company registration number is 05739821. George Lodge Sons Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of George Lodge Sons Limited is 80 English Street Hull East Yorkshire Hu3 2dt. The company`s financial liabilities are £1095.33k. It is £-43.39k against last year. The cash in hand is £446.78k. It is £-75.1k against last year. And the total assets are £1328.84k, which is £-100.53k against last year. FULLER, David Paul is a Secretary of the company. FULLER, David Paul is a Director of the company. FULLER, Karen is a Director of the company. Director BAKER, Dianne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


george lodge & sons Key Finiance

LIABILITIES £1095.33k
-4%
CASH £446.78k
-15%
TOTAL ASSETS £1328.84k
-8%
All Financial Figures

Current Directors

Secretary
FULLER, David Paul
Appointed Date: 13 March 2006
Director
FULLER, David Paul
Appointed Date: 13 March 2006
60 years old
Director
FULLER, Karen
Appointed Date: 04 February 2013
54 years old

Resigned Directors

Director
BAKER, Dianne
Resigned: 18 March 2011
Appointed Date: 13 March 2006
84 years old

Persons With Significant Control

Mr David Paul Fuller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GEORGE LODGE & SONS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 18,000
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 18,000
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
27 Apr 2006
Ad 07/04/06--------- £ si 629@1=629 £ ic 1/630
27 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Ad 07/04/06--------- £ si 17370@1=17370 £ ic 630/18000
13 Apr 2006
Particulars of mortgage/charge
13 Mar 2006
Incorporation

GEORGE LODGE & SONS LIMITED Charges

7 April 2006
Trust debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Dianne Baker (As Agent and Trustee for and on Behalf of Noteholders)
Description: Fixed and floating charges over the undertaking and all…

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