LODGE ASSETS (ONE) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03358868
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address C/O DOWNWARD PLUMB & COLCLOUGH, VERNON ROAD, STOKE ON TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 96,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 96,000 . The most likely internet sites of LODGE ASSETS (ONE) LIMITED are www.lodgeassetsone.co.uk, and www.lodge-assets-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Lodge Assets One Limited is a Private Limited Company. The company registration number is 03358868. Lodge Assets One Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Lodge Assets One Limited is C O Downward Plumb Colclough Vernon Road Stoke On Trent St4 2qy. The company`s financial liabilities are £4.13k. It is £0.3k against last year. . MACHIN, Barrington Howard is a Secretary of the company. MACHIN, Barrington Howard is a Director of the company. OWEN, Glyn David is a Director of the company. OWEN, Jillian Elizabeth is a Director of the company. Secretary VERNON, John Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MACHIN, Carol has been resigned. Director VERNON, John Michael has been resigned. Director VERNON, Penelope Ann has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


lodge assets (one) Key Finiance

LIABILITIES £4.13k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACHIN, Barrington Howard
Appointed Date: 30 April 1997
Director
MACHIN, Barrington Howard
Appointed Date: 30 April 1997
73 years old
Director
OWEN, Glyn David
Appointed Date: 30 April 1997
75 years old
Director
OWEN, Jillian Elizabeth
Appointed Date: 22 May 1997
68 years old

Resigned Directors

Secretary
VERNON, John Michael
Resigned: 17 March 1999
Appointed Date: 23 April 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Director
MACHIN, Carol
Resigned: 21 November 2007
Appointed Date: 22 May 1997
74 years old
Director
VERNON, John Michael
Resigned: 17 March 1999
Appointed Date: 23 April 1997
80 years old
Director
VERNON, Penelope Ann
Resigned: 17 March 1999
Appointed Date: 23 April 1997
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 April 1997
Appointed Date: 23 April 1997

LODGE ASSETS (ONE) LIMITED Events

20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 96,000
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 96,000
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 96,000
...
... and 47 more events
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
New director appointed
08 May 1997
New secretary appointed;new director appointed
23 Apr 1997
Incorporation

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