LODGE DEVELOPMENTS (UK) LIMITED
EGHAM


Company number 04008305
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 169 HIGH STREET, EGHAM, SURREY, TW20 0JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 ; Registration of charge 040083050015, created on 30 March 2016. The most likely internet sites of LODGE DEVELOPMENTS (UK) LIMITED are www.lodgedevelopmentsuk.co.uk, and www.lodge-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Lodge Developments Uk Limited is a Private Limited Company. The company registration number is 04008305. Lodge Developments Uk Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Lodge Developments Uk Limited is 169 High Street Egham Surrey Tw20 0je. . WISE, Perry is a Secretary of the company. KELLY, Gerard Donal is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WISE, Perry
Appointed Date: 06 June 2000

Director
KELLY, Gerard Donal
Appointed Date: 06 June 2000
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

LODGE DEVELOPMENTS (UK) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
15 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2

02 Apr 2016
Registration of charge 040083050015, created on 30 March 2016
17 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

28 May 2015
Registration of charge 040083050014, created on 11 May 2015
...
... and 68 more events
03 Jul 2000
New secretary appointed
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
22 Jun 2000
Ad 06/06/00--------- £ si 1@1=1 £ ic 1/2
06 Jun 2000
Incorporation

LODGE DEVELOPMENTS (UK) LIMITED Charges

30 March 2016
Charge code 0400 8305 0015
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 harpesford avenue virginia water surrey…
14 May 2015
Charge code 0400 8305 0013
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 denham road egham surrey…
14 May 2015
Charge code 0400 8305 0012
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 104 limes road egham surrey…
11 May 2015
Charge code 0400 8305 0014
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Legal mortgage
Delivered: 10 January 2009
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: The property known as 10 limes road, egham, surrey assigns…
19 September 2008
Legal mortgage
Delivered: 24 September 2008
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 16 mandeville court strode street egham and garage t/no…
18 August 2008
Legal charge
Delivered: 27 January 2010
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 12 band lane egham surrey.
30 October 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 23 May 2013
Persons entitled: Clydesdale Bank PLC
Description: 14 acacia avenue wraybury near staines middlesex. Assigns…
17 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Satisfied on 15 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 wood lane close iver buckinghamshire.
10 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
19 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 7 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 23 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Mortgage debenture
Delivered: 5 September 2000
Status: Satisfied on 23 May 2013
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…