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LODGE MILL CO. LIMITED

Learn more about LODGE MILL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HAWTHORN CLOSE, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RD

LODGE MILL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00593330
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.08
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 210000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, LODGE MILL, BARDEN LANE, BURNLEY, BB12 ODY
Form type: AD01
Date: 2015.03.11
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS PARKER / 07/09/2011
Form type: CH01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS PARKER / 07/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PARKER / 07/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE PARKER / 07/09/2010
Form type: CH01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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ADOPT ARTICLES 24/03/2010
Form type: RES01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE PARKER / 17/02/2010
Form type: CH01
Date: 2010.02.17
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR MARRIANNE RIDDIOUGH
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWIN RIDDIOUGH
Form type: 288b
Date: 2008.12.10
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SECRETARY APPOINTED RICHARD JAMES PARKER
Form type: 288a
Date: 2008.12.10
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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COMPANY NAME CHANGED, E. T. RIDDIOUGH (SALES) LIMITED, CERTIFICATE ISSUED ON 19/03/02
Form type: CERTNM
Date: 2002.03.19
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24

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Company directors and board members:

RICHARD JAMES PARKER (current)
Secretary, DIRECTOR, 2008.12.03
289 GISBURN ROAD BARROWFORD , NELSON
BB9 6AW, LANCASHIRE
CHARLOTTE JANE COLE (current)
Director, 2007.04.17
289 GISBURN ROAD BARROWFORD , NELSON
BB9 6AW, LANCASHIRE
CHARLES NICHOLAS PARKER (current)
Director, 2007.04.17
8 HAWTHORN CLOSE WHALLEY , CLITHEROE
BB7 9RD, LANCASHIRE
PAMELA JANE PARKER (current)
Director, 1991.09.07
289 GISBURN ROAD BARROWFORD , NELSON
BB9 6AW, LANCASHIRE
RICHARD JAMES PARKER (current)
Director, 1991.09.07
289 GISBURN ROAD BARROWFORD , NELSON
BB9 6AW, LANCASHIRE
EDWIN THOMAS RIDDIOUGH (resigned)
Secretary, 1991.09.07 - 2008.12.03
23 RIBBLESDALE PLACE BARROWFORD , NELSON
BB9 6AX, LANCASHIRE
DAVID GIBSON CLEGG (resigned)
Director, 1991.09.07 - 2002.09.16
THE COACH HOUSE 2 CARR LAUND MEWS , NELSON
BB9 6QD, LANCASHIRE
EDWIN THOMAS RIDDIOUGH (resigned)
Director, 1991.09.07 - 2008.12.03
23 RIBBLESDALE PLACE BARROWFORD , NELSON
BB9 6AX, LANCASHIRE
MARRIANNE FRANCES RIDDIOUGH (resigned)
Director, 1991.09.07 - 2008.12.03
23 RIBBLESDALE PLACE BARROWFORD , NELSON
BB9 6AX, LANCASHIRE

Companies near to LODGE MILL CO. ltd.

Information about the Private Limited Company LODGE MILL CO. LIMITED 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: 2016.05.19. Reload the data