LODGE ENVIRONMENTAL SOLUTIONS LIMITED
WETHERBY LODGE ENGINEERING SERVICES LIMITED

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Company number 03123136
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address DJN ACCOUNTANTS, WETHERBY HOUSE, 7 MARKET PLACE, WETHERBY, WEST YORKSHIRE, LS22 6LG
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Julian Charles Patrick as a director on 24 June 2016. The most likely internet sites of LODGE ENVIRONMENTAL SOLUTIONS LIMITED are www.lodgeenvironmentalsolutions.co.uk, and www.lodge-environmental-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Environmental Solutions Limited is a Private Limited Company. The company registration number is 03123136. Lodge Environmental Solutions Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Lodge Environmental Solutions Limited is Djn Accountants Wetherby House 7 Market Place Wetherby West Yorkshire Ls22 6lg. The company`s financial liabilities are £164.24k. It is £9.8k against last year. The cash in hand is £113.59k. It is £-27.51k against last year. And the total assets are £369.82k, which is £85.28k against last year. BODLE, Hedley is a Secretary of the company. BODLE, Andrew Scott is a Director of the company. BODLE, Hedley is a Director of the company. BODLE, Kirstie Anne is a Director of the company. BODLE, Patricia Ann is a Director of the company. PATRICK, Julian Charles is a Director of the company. Secretary BODLE, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other cleaning services".


lodge environmental solutions Key Finiance

LIABILITIES £164.24k
+6%
CASH £113.59k
-20%
TOTAL ASSETS £369.82k
+29%
All Financial Figures

Current Directors

Secretary
BODLE, Hedley
Appointed Date: 23 March 2001
Director
BODLE, Andrew Scott
Appointed Date: 23 March 2001
55 years old
Director
BODLE, Hedley
Appointed Date: 07 November 1995
80 years old
Director
BODLE, Kirstie Anne
Appointed Date: 22 May 2012
49 years old
Director
BODLE, Patricia Ann
Appointed Date: 13 April 2010
79 years old
Director
PATRICK, Julian Charles
Appointed Date: 24 June 2016
56 years old

Resigned Directors

Secretary
BODLE, Patricia Ann
Resigned: 23 March 2001
Appointed Date: 07 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr Hedley Bodle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Bodle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Bodle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGE ENVIRONMENTAL SOLUTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Appointment of Mr Julian Charles Patrick as a director on 24 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 99
...
... and 54 more events
12 Nov 1997
Return made up to 07/11/97; no change of members
15 Sep 1997
Full accounts made up to 30 November 1996
02 Dec 1996
Return made up to 07/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

LODGE ENVIRONMENTAL SOLUTIONS LIMITED Charges

5 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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