Company number 01259921
Status Active
Incorporation Date 24 May 1976
Company Type Private Limited Company
Address MERMAID FISH RESTAURANT, BRITANNIA ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 10,000
. The most likely internet sites of RICHARD J LODGE LIMITED are www.richardjlodge.co.uk, and www.richard-j-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Leeds Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard J Lodge Limited is a Private Limited Company.
The company registration number is 01259921. Richard J Lodge Limited has been working since 24 May 1976.
The present status of the company is Active. The registered address of Richard J Lodge Limited is Mermaid Fish Restaurant Britannia Road Morley Leeds West Yorkshire Ls27 0ba. . LODGE, Susan Margaret is a Secretary of the company. LODGE, Richard John is a Director of the company. LODGE, Susan Margaret is a Director of the company. Secretary LODGE, Norman has been resigned. Secretary WHITWORTH, Norman has been resigned. Director BANKS, Christopher Mark has been resigned. Director EVANS, Christine Ann has been resigned. Director LODGE, Norman has been resigned. Director WHITWORTH, Norman has been resigned. Director WHITWORTH, Norman has been resigned. Director WHITWORTH, Norman has been resigned. Director WILBY, John Benton has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
WHITWORTH, Norman
Resigned: 26 September 2003
Appointed Date: 06 May 1998
87 years old
Persons With Significant Control
Richard J Lodge Holdings Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
RICHARD J LODGE LIMITED Events
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Satisfaction of charge 14 in full
...
... and 118 more events
18 Sep 1986
Group of companies' accounts made up to 31 March 1986
18 Sep 1986
Return made up to 22/08/86; full list of members
06 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Particulars of mortgage/charge
24 May 1976
Certificate of incorporation
7 May 2002
Guarantee & debenture
Delivered: 14 May 2002
Status: Satisfied
on 14 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 14 December 2014
Persons entitled: Barclays Bank PLC
Description: 123 and 125 britannia road morley leeds west…
3 November 1997
Debenture
Delivered: 19 November 1997
Status: Satisfied
on 21 June 2002
Persons entitled: Mermaid Fish Restaurants Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied
on 14 December 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1989
Guarantee & debenture
Delivered: 11 October 1989
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: See doc for full details. Fixed and floating charges over…
27 September 1989
Single debenture
Delivered: 9 October 1989
Status: Satisfied
on 27 April 2001
Persons entitled: John Anthony Ellis
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1 vernon road scarborough north yorkshire.
16 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied
on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H land k/a unit 1, vernon road, scarborough north…
10 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied
on 14 December 2014
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of britannia road morley…
23 November 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: 8 & 10 crackenedge lane, dewsbury W. yorkshire title no:…
23 November 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: 12 & 14, crackenedge lane, dewsbury, W. yorkshire title no:…
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: 123, britannia road, morley, leeds, W. yorkshire title no…
20 October 1987
Guarantee & debenture
Delivered: 3 November 1987
Status: Satisfied
on 18 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1986
Legal charge
Delivered: 6 August 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a 12 & 14 crackenedge lane, dewsbury west…
24 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8/10 crackenedge lane dewsbery west…
5 September 1985
Legal charge
Delivered: 11 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being land & buildings…
22 June 1981
Legal charge
Delivered: 10 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H: mermaid fish restaurant britannia road, morley, west…