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LODGE TYRE COMPANY LIMITED(THE)

Learn more about LODGE TYRE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25/29 LORD STREET, BIRMINGHAM, B7 4DE

LODGE TYRE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00531793
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 40500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005317930007
Form type: MR01
Date: 2014.10.01
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LODGE
Form type: TM01
Date: 2014.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOSEPH LODGE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE LODGE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CHRISTMAS / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARTIN CHRISTMAS / 01/08/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOSEPH LODGE / 01/08/2010
Form type: CH03
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN LODGE / 12/08/2009
Form type: 288c
Date: 2009.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTMAS / 04/08/2008
Form type: 288c
Date: 2008.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31

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Company directors and board members:

MARTYN JOSEPH LODGE (current)
Secretary, FINANCIAL CONTROLLER, 2003.08.01
25/29 LORD STREET BIRMINGHAM ,
B7 4DE
ANDREW MARTIN CHRISTMAS (current)
Director, TYRE DEALER, 1994.12.15
25/29 LORD STREET BIRMINGHAM ,
B7 4DE
SIMON PETER CHRISTMAS (current)
Director, TYRE DEALER, 1994.12.15
25/29 LORD STREET BIRMINGHAM ,
B7 4DE
MARTYN JOSEPH LODGE (current)
Director, 2006.04.16
25/29 LORD STREET BIRMINGHAM ,
B7 4DE
ROBERT PETER CLARKE (resigned)
Secretary, 1992.08.25 - 2003.08.01
6 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BU, WEST MIDLANDS
ROBERT PETER CLARKE (resigned)
Director, TYRE DEALER, 1992.08.25 - 2009.12.23
26 FOLEY ROAD EAST , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
CATHERINE MARY LODGE (resigned)
Director, HOUSEWIFE, 1992.08.25 - 1993.10.07
460 KINGSTANDING ROAD , BIRMINGHAM
B44 9SA, WEST MIDLANDS
GEORGE EDMUND LODGE (resigned)
Director, TYRE DEALER, 1992.08.25 - 1999.08.01
460 KINGSTANDING ROAD , BIRMINGHAM
B44 9SA, WEST MIDLANDS
MARTIN GEORGE LODGE (resigned)
Director, TYRE DEALER, 1992.08.25 - 2013.10.25
25/29 LORD STREET BIRMINGHAM ,
B7 4DE

Companies near to LODGE TYRE COMPANY LIMITED(THE)

Information about the Private Limited Company LODGE TYRE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data