LODGE SHEET METAL FABRICATIONS LIMITED

Hellopages » Lancashire » Rossendale » BB4 5JT

Company number 02202034
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address COMMERCE STREET, HASLINGDEN, BB4 5JT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB. The most likely internet sites of LODGE SHEET METAL FABRICATIONS LIMITED are www.lodgesheetmetalfabrications.co.uk, and www.lodge-sheet-metal-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Lodge Sheet Metal Fabrications Limited is a Private Limited Company. The company registration number is 02202034. Lodge Sheet Metal Fabrications Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Lodge Sheet Metal Fabrications Limited is Commerce Street Haslingden Bb4 5jt. . NUTTALL, Malcolm is a Secretary of the company. NUTTALL, Sharon is a Secretary of the company. NUTTALL, Malcolm is a Director of the company. Secretary NUTTALL, Angela has been resigned. Secretary NUTTALL, Sharon has been resigned. Director HAMPTON, David has been resigned. Director NUTTALL, Angela has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NUTTALL, Malcolm
Appointed Date: 08 August 1994

Secretary
NUTTALL, Sharon
Appointed Date: 06 March 1995

Director
NUTTALL, Malcolm

76 years old

Resigned Directors

Secretary
NUTTALL, Angela
Resigned: 21 November 1991

Secretary
NUTTALL, Sharon
Resigned: 08 August 1994
Appointed Date: 21 November 1991

Director
HAMPTON, David
Resigned: 06 March 1995
Appointed Date: 22 March 1993
67 years old

Director
NUTTALL, Angela
Resigned: 21 November 1991
77 years old

Persons With Significant Control

Mr Malcolm Nuttall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LODGE SHEET METAL FABRICATIONS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 66 more events
24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB

11 Mar 1988
Memorandum and Articles of Association

07 Mar 1988
Director resigned;new director appointed

07 Mar 1988
Secretary resigned;new secretary appointed

03 Dec 1987
Incorporation

LODGE SHEET METAL FABRICATIONS LIMITED Charges

30 April 1993
Legal charge
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings lying to the south of commerce…
13 April 1993
Charge
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
10 June 1988
Fixed and floating charge
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…