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FRANCE & LODGE (HUDDERSFIELD) LIMITED

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

Company details

MACHINE WORKS, BROCKHOLES, HOLMFIRTH, HD9 7AE

FRANCE & LODGE (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00725255
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.09
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.08.21

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 8000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL LODGE / 01/11/2014
Form type: CH01
Date: 2014.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL LODGE / 01/11/2014
Form type: CH03
Date: 2014.12.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR APPOINTED KATLEEN LODGE
Form type: AP01
Date: 2013.01.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LODGE
Form type: TM01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL LODGE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LODGE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, MACHINE WORKS, BROCKHALES, HOLMFIRTH, HD9 7AE
Form type: 287
Date: 2007.03.30
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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ALTER MEM AND ARTS 22/12/98
Form type: SRES01
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04

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Company directors and board members:

PHILIP NEIL LODGE (current)
Secretary, 1991.12.31
35 STEEP RIDING BROCKHOLES , HUDDERSFIELD
HD9 7BH, WEST YORKSHIRE
KATLEEN LODGE (current)
Director, 2012.11.30
35 STEEP RIDING BROCKHOLES , HOLMFIRTH
HD9 7BH, WEST YORKSHIRE
UK
PHILIP NEIL LODGE (current)
Director, TEXTILE MACHINE MAKER, 1991.11.16
35 STEEP RIDING BROCKHOLES , HUDDERSFIELD
HD9 7BH, WEST YORKSHIRE
DOROTHY JOYCE LODGE (resigned)
Secretary, 1991.11.16 - 1991.12.31
25 NEW MILL ROAD NEW MILL , HUDDERSFIELD
HD7 7LU, WEST YORKSHIRE
BRIAN LODGE (resigned)
Director, MILL WRIGHT, 1991.11.16 - 2012.04.26
253 NEW MILL ROAD BROCKHOLES , HUDDERSFIELD
HD9 7AL, WEST YORKSHIRE
DOROTHY JOYCE LODGE (resigned)
Director, COMPANY SECRETARY, 1991.11.16 - 1991.12.31
25 NEW MILL ROAD NEW MILL , HUDDERSFIELD
HD7 7LU, WEST YORKSHIRE
Date 2013.05.31
Fixed Assets £ 412,374
Tangible Fixed Assets £ 410,000
Current Assets £ 54,765
Tangible Fixed Assets Depreciation £ 22,014
Provisions For Liabilities Charges £ 263
Shareholder Funds £ 400,703
Profit Loss Account Reserve £ 102,877
Revaluation Reserve £ 289,826
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 400,703
Total Assets Less Current Liabilities £ 400,966
Net Current Assets Liabilities £ 11,408
Creditors Due Within One Year £ 66,173
Cash Bank In Hand £ 46,141
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 140,687
Tangible Fixed Assets Additions £ 246,675
Tangible Fixed Assets Cost Or Valuation £ 515,988
Tangible Fixed Assets Depreciation Charged In Period £ 400
Creditors Due After One Year £ 95,051

Companies near to FRANCE & LODGE (HUDDERSFIELD) ltd.

Information about the Private Limited Company FRANCE & LODGE (HUDDERSFIELD) 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: 2016.05.30. Reload the data