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J. W. LODGE & SONS LIMITED

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

Company details

THE GARAGE, HIGH EASTER, CHELMSFORD, ESSEX, CM1 4QT

J. W. LODGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01090571
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company J. W. LODGE & SONS LIMITED is a Private Limited Company, registration number 01090571, established in United Kingdom on the 11. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on THE GARAGE, HIGH EASTER, CHELMSFORD, ESSEX, CM1 4QT. Business of the company J. W. LODGE & SONS LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 61 company documents available. The most recent document is "17/06/16 FULL LIST" from the 2016.07.11. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.06.17. We do not have any information about the company J. W. LODGE & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.08
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.05.07
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - PART of the property or undertaking has been released from charge on 2008.05.13

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 4998
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LODGE / 17/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LODGE / 17/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LODGE / 17/06/2010
Form type: CH01
Date: 2010.07.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.10.23
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.13
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
£2.95
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ADOPT ARTICLES 25/04/00
Form type: SRES01
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, THE GARAGE, HIGH EASTER, CHELMSFORD, ESSEX CM1 4QS
Form type: 287
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.07

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Company directors and board members:

ROBERT CHARLES LODGE (current)
Secretary, 1997.03.21
FLAT 2 THE OLD VICARAGE THE STREET HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
ANDREW DAVID LODGE (current)
Director, COACH OPERATOR, 1991.06.17
THE GARAGE HIGH EASTER , CHELMSFORD
CM1 4QT, ESSEX
CHRISTOPHER JOHN LODGE (current)
Director, COACH OPERATOR, 1991.06.17
35 BARNSTON GREEN BARNSTON , GREAT DUNMOW
CM6 1PH, ESSEX
ROBERT CHARLES LODGE (current)
Director, COACH OPERATOR, 1991.06.17
FLAT 2 THE OLD VICARAGE THE STREET HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
ANTHONY CHARLES LODGE (resigned)
Secretary, 1991.06.17 - 1997.01.23
ROSEDENE VILLA HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
ANTHONY CHARLES LODGE (resigned)
Director, COACH OPERATOR, 1991.06.17 - 1997.03.21
ROSEDENE VILLA HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX

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Information about the Private Limited Company J. W. LODGE & SONS 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: 2016.07.23. Reload the data