LODGESIGN LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG20 0PP

Company number 02691632
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 43 MEDEN AVENUE, WARSOP, MANSFIELD, NOTTS, NG20 0PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LODGESIGN LIMITED are www.lodgesign.co.uk, and www.lodgesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Kirkby in Ashfield Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Newstead Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgesign Limited is a Private Limited Company. The company registration number is 02691632. Lodgesign Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Lodgesign Limited is 43 Meden Avenue Warsop Mansfield Notts Ng20 0pp. . BUCKINGER, David Bernard is a Secretary of the company. BUCKINGER, David Bernard is a Director of the company. BUCKINGER, Valerie Susan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCKINGER, Cymon Bernard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BUCKINGER, David Bernard
Appointed Date: 01 August 1992
Director
BUCKINGER, David Bernard
Appointed Date: 01 August 1992
80 years old
Director
BUCKINGER, Valerie Susan
Appointed Date: 01 May 2003
80 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 August 1992
Appointed Date: 27 February 1992
Director
BUCKINGER, Cymon Bernard
Resigned: 01 July 2003
Appointed Date: 01 August 1992
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 August 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr David Bernard Buckinger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Susan Buckinger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 58 more events
16 Sep 1992
New director appointed
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned
16 Sep 1992
Registered office changed on 16/09/92 from: 31 corsham street london N1 6DR
16 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1992
Incorporation

LODGESIGN LIMITED Charges

19 June 2008
Mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Nettleworth manor leeming lane north mansfield woodhouse…
7 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 27 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h land being land at nettleworth manor lemming…
6 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 27 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a nettleworth manor nettleworth mansfield…

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