LODGE TYRE COMPANY LIMITED(THE)
STAFFORD

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Company number 00531793
Status Active
Incorporation Date 6 April 1954
Company Type Private Limited Company
Address LODGE HOUSE UNIT E UNIVERSITY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0GE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 25/29 Lord Street Birmingham B7 4DE to Lodge House Unit E University Court Staffordshire Technology Park Stafford ST18 0GE on 21 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LODGE TYRE COMPANY LIMITED(THE) are www.lodgetyrecompany.co.uk, and www.lodge-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight 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 Tyre Company Limited The is a Private Limited Company. The company registration number is 00531793. Lodge Tyre Company Limited The has been working since 06 April 1954. The present status of the company is Active. The registered address of Lodge Tyre Company Limited The 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. Director CLARKE, Robert Peter has been resigned. Director LODGE, Catherine Mary has been resigned. Director LODGE, George Edmund has been resigned. Director LODGE, Martin George has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LODGE, Martyn Joseph
Appointed Date: 01 August 2003
Director
CHRISTMAS, Andrew Martin, Dr
Appointed Date: 15 December 1994
60 years old
Director
CHRISTMAS, Simon Peter
Appointed Date: 15 December 1994
63 years old
Director
LODGE, Martyn Joseph
Appointed Date: 16 April 2006
50 years old

Resigned Directors

Secretary
CLARKE, Robert Peter
Resigned: 01 August 2003
Director
CLARKE, Robert Peter
Resigned: 23 December 2009
71 years old
Director
LODGE, Catherine Mary
Resigned: 07 October 1993
111 years old
Director
LODGE, George Edmund
Resigned: 01 August 1999
115 years old
Director
LODGE, Martin George
Resigned: 25 October 2013
79 years old

Persons With Significant Control

Lodge Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LODGE TYRE COMPANY LIMITED(THE) Events

17 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from 25/29 Lord Street Birmingham B7 4DE to Lodge House Unit E University Court Staffordshire Technology Park Stafford ST18 0GE on 21 September 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Nov 2015
Accounts for a medium company made up to 31 March 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 40,500
...
... and 89 more events
04 Sep 1987
New director appointed
04 Sep 1987
Director's particulars changed
02 Mar 1987
Group of companies' accounts made up to 31 March 1986
28 Jan 1987
Return made up to 20/10/86; full list of members
04 Sep 1986
Request to be dissolved

LODGE TYRE COMPANY LIMITED(THE) Charges

1 October 2014
Charge code 0053 1793 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 December 2007
Debenture
Delivered: 16 January 2008
Status: Satisfied on 7 December 2011
Persons entitled: Martyn John Smeathers and Karen Smeathers
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 20 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 7 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Single debenture
Delivered: 13 July 1994
Status: Satisfied on 11 January 1995
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 February 1980
Debenture
Delivered: 3 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1961
Legal mortgage
Delivered: 28 November 1961
Status: Satisfied on 20 October 2006
Persons entitled: Martin's Bank Limited
Description: Property at junction of lord street and adams. Street…

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