LODGE HOLDINGS (UK) LIMITED
STAFFORD
Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 25-29 Lord Street Waterlinks Birmingham B7 4DE to Lodge House Unit E University Court Staffordshire Technology Park Stafford ST18 0GE on 21 September 2016. The most likely internet sites of LODGE HOLDINGS (UK) LIMITED are www.lodgeholdingsuk.co.uk, and www.lodge-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Holdings Uk Limited is a Private Limited Company. The company registration number is 03691747. Lodge Holdings Uk Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Lodge Holdings Uk Limited is Lodge House Unit E University Court Staffordshire Technology Park Stafford England St18 0ge. . LODGE, Martyn Joseph is a Secretary of the company. CHRISTMAS, Andrew Martin, Dr is a Director of the company. CHRISTMAS, Simon Peter is a Director of the company. LODGE, Martyn Joseph is a Director of the company. Secretary CLARKE, Robert Peter has been resigned. Secretary LODGE, Martyn Joseph has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary THOMPSON, Sarah has been resigned. Director CLARKE, Robert Peter has been resigned. Director CLARKE, Robert Peter has been resigned. Director LODGE, Martin George has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LODGE HOLDINGS (UK) LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
LODGE HOLDINGS (UK) LIMITED Charges
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 richardson house crondal road bayton road…
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold land known as 7 lord…
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Lodge Holdings (UK) Limited Executive Pension Scheme
Description: Freehold property known as unit 6 and car parking spaces on…
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: The Lodge Holdings (UK) Limited Executive Pension Scheme
Description: Leasehold property known as units 3 - 4 north bank, berry…
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold land known as land &…
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 3 oswin road brailsford…
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Meline Holdings Limited
Description: Unit 4 adams street birmingham t/no.WM191775.
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Meline Holdings Limited
Description: Unit 2 adams street birmingham t/no.WM38436.
Delivered: 19 July 2012
Status: Satisfied on 5 April 2013
Persons entitled: Meline Holdings Limited
Description: 25/29 lord street birmingham t/no.WM322619.
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit B5, hortonwood 10, telford, shropshire t/no SL70973…
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 & 1A queensway industrial estate, longbridge hayes…
Delivered: 24 December 2009
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property 9 rawson street nottingham t/n NT337180 with…
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Martin George Lodge and Robinson Gear (Management Services) LTD as Trustees for the Time Being of Lodge Tyre Executive Retirement Benefits Scheme
Description: 25/29 lord street birmingham t/n WM322619.
Delivered: 4 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Martin George Lodge and Robinson Gear (Management Services) LTD as Trustees for the Time Being of Lodge Tyre Executive Retirement Benefits Scheme
Description: Unit 6 adams street birmingham t/n WM281079.
Delivered: 4 June 2008
Status: Satisfied on 21 June 2012
Persons entitled: Martin George Lodge and Robinson Gear (Management Services) LTD as Trustees for the Time Being of Lodge Tyre Executive Retirement Benefits Scheme
Description: Unit 4 adams street birmingham t/n WM191775.
Delivered: 4 June 2008
Status: Satisfied on 21 June 2012
Persons entitled: Martin George Lodge and Robinson Gear (Management Services) LTD as Trustees for the Time Being of Lodge Tyre Executive Retirement Benefits Scheme
Description: Unit 2 adams street birmingham t/n WM38436.
Delivered: 5 November 2004
Status: Satisfied on 5 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property being 8 adams street birmingham west midlands…