LODI VEHICLES LTD
MERIDEN

Hellopages » Warwickshire » North Warwickshire » CV7 7HE

Company number 06299478
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address UNIT 1 MILL FARM BARNS, BIRMINGHAM RD, MERIDEN, WARWICKSHIRE, CV7 7HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John William Warburton as a director on 15 July 2015. The most likely internet sites of LODI VEHICLES LTD are www.lodivehicles.co.uk, and www.lodi-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lodi Vehicles Ltd is a Private Limited Company. The company registration number is 06299478. Lodi Vehicles Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of Lodi Vehicles Ltd is Unit 1 Mill Farm Barns Birmingham Rd Meriden Warwickshire Cv7 7he. . OLIVER, Allan Frederick is a Director of the company. TERKELSEN, Jens Rishede is a Director of the company. Secretary WARBURTON, John William has been resigned. Director OLIVER, Allan Frederick has been resigned. Director WARBURTON, John William has been resigned. The company operates in "Management consultancy activities other than financial management".


lodi vehicles Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OLIVER, Allan Frederick
Appointed Date: 01 April 2008
73 years old

Director
TERKELSEN, Jens Rishede
Appointed Date: 02 July 2007
58 years old

Resigned Directors

Secretary
WARBURTON, John William
Resigned: 10 April 2015
Appointed Date: 02 July 2007

Director
OLIVER, Allan Frederick
Resigned: 29 October 2007
Appointed Date: 02 July 2007
73 years old

Director
WARBURTON, John William
Resigned: 15 July 2015
Appointed Date: 02 July 2007
77 years old

Persons With Significant Control

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

Mr John William Warburton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODI VEHICLES LTD Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Termination of appointment of John William Warburton as a director on 15 July 2015
17 Jul 2015
Termination of appointment of John William Warburton as a secretary on 10 April 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15,000

...
... and 23 more events
10 Jul 2008
Director appointed mr allan frederick oliver
05 Nov 2007
Director's particulars changed
05 Nov 2007
Director resigned
05 Nov 2007
Registered office changed on 05/11/07 from: 126 worcester road, hagley stourbridge west midlands DY9 0NR
02 Jul 2007
Incorporation

LODI VEHICLES LTD Charges

29 October 2010
Memorandum of pledge and hypothecation of goods
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods any monies payable under all or…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…