LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 05769391
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED are www.lodgeparkcommercialdevelopments.co.uk, and www.lodge-park-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lodge Park Commercial Developments Limited is a Private Limited Company. The company registration number is 05769391. Lodge Park Commercial Developments Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Lodge Park Commercial Developments Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. BARRETT, John Burns is a Director of the company. EASTWOOD, Simon Paul is a Director of the company. Secretary LEE, Christopher Michael has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BAKER, Jeremy has been resigned. Director GREENWOOD, Mark has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SWAN, Matthew David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
BARRETT, John Burns
Appointed Date: 21 April 2006
63 years old
Director
EASTWOOD, Simon Paul
Appointed Date: 31 March 2008
69 years old

Resigned Directors

Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 21 April 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 04 April 2006
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 31 March 2008
61 years old
Director
GREENWOOD, Mark
Resigned: 31 March 2008
Appointed Date: 04 August 2006
66 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 April 2006
Appointed Date: 04 April 2006
Director
SWAN, Matthew David
Resigned: 31 March 2008
Appointed Date: 21 April 2006
62 years old

LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Mar 2015
Secretary's details changed for Mr Timothy Francis George on 2 March 2015
...
... and 48 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
28 Apr 2006
Registered office changed on 28/04/06 from: 55 colmore row birmingham west midlands B3 2AS
28 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
04 Apr 2006
Incorporation

LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED Charges

11 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1-4, 7-9 and 11-14 brooklands court, kettering venture…
13 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h or l/h property k/a site c kettering parkway…
13 October 2006
Assignment of building contract
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assigns all of its right title and interest in the building…
8 September 2006
Deed of assignment by way of security
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Services Holdings Limited
Description: All right title benefits and interest in the material…
8 September 2006
Fixed charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Services Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Services Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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