LODGICO LTD
BARNSTAPLE MIDDLEFORD BUILDERS LTD

Hellopages » Devon » North Devon » EX31 1QD

Company number 04881246
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address VALLEY VIEW, NORTHFIELD LANE, PILTON, BARNSTAPLE, DEVON, EX31 1QD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of LODGICO LTD are www.lodgico.co.uk, and www.lodgico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgico Ltd is a Private Limited Company. The company registration number is 04881246. Lodgico Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Lodgico Ltd is Valley View Northfield Lane Pilton Barnstaple Devon Ex31 1qd. . CLARKE, Kenneth Andrew is a Secretary of the company. BRAILEY, Lee is a Director of the company. CLARKE, Robert Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARKE, Kenneth Andrew
Appointed Date: 10 September 2003

Director
BRAILEY, Lee
Appointed Date: 10 September 2003
58 years old

Director
CLARKE, Robert Andrew
Appointed Date: 10 September 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 29 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Lee Brailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Andrew Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGICO LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 32 more events
29 Sep 2003
New director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: 39A leicester road salford manchester M7 4AS
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
29 Aug 2003
Incorporation

LODGICO LTD Charges

5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…