Company number 01052323
Status Active
Incorporation Date 1 May 1972
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS
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 seventy-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LODGE JOINERY & TIMBER COMPANY LIMITED are www.lodgejoinerytimbercompany.co.uk, and www.lodge-joinery-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Lodge Joinery Timber Company Limited is a Private Limited Company.
The company registration number is 01052323. Lodge Joinery Timber Company Limited has been working since 01 May 1972.
The present status of the company is Active. The registered address of Lodge Joinery Timber Company Limited is Vernon House 40 New North Road Huddersfield West Yorkshire Hd1 5ls. . LODGE, Tina is a Secretary of the company. LODGE, John Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Michael Lodge
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Ms Carol Lodge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jayne Lodge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lodge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LODGE JOINERY & TIMBER COMPANY LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
24 Jan 1989
Return made up to 31/08/88; full list of members
28 Mar 1988
Return made up to 05/06/87; full list of members
07 Mar 1988
Group accounts for a small company made up to 30 April 1987
08 Nov 1986
Accounts for a small company made up to 30 April 1986
06 Sep 1986
Return made up to 21/04/86; full list of members
29 September 1998
Mortgage debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1982
Legal mortgage
Delivered: 4 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of tanyard road, milnsbridge…
20 October 1981
Legal mortgage
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north east side of market street…
28 December 1978
Mortgage
Delivered: 8 January 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H methodist church & other buildings adjoining lamb hall…
13 January 1978
Legal mortgage
Delivered: 20 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of colne vale road…
11 January 1977
Legal mortgage
Delivered: 20 January 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings lying to the south west of market…
11 August 1976
Legal charge
Delivered: 17 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those freehold premises known as bridgecroft, dyeworks…
23 December 1975
Legal charge
Delivered: 30 December 1975
Status: Satisfied
on 1 February 1999
Persons entitled: Lombard North Central Limited
Description: Approximately 9660 sq yards land with buildings erected…
4 July 1972
Legal charge
Delivered: 24 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of bridge croft…