About

Date of Incorporation: 01/06/1978 (39 years and 5 months ago)
Registered Address: 34 Lodge Farm Cottages, Chicksands, Shefford, Bedfordshire, SG17 5QB, United Kingdom

 

Having been setup in 1978, The Lodgeway Tractor Company Ltd has its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Caroline Ann Francis, Christine Janis Rook, Mr Christopher James Rook, Jonathan Rook.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Caroline Francis 01 April 2009 1
Christine Rook 26 December 1991 1
Mr Christopher Rook 21 July 1994 1
Jonathan Rook 01 April 2009 1
Secretary Name Appointed Total Appointments
Christine Rook 21 July 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Rook/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Christine Janis Rook/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 08 December 2014
MR04 - N/A 17 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 24 December 2013
CH01 - Change of particulars for director 16 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 December 2012
CH01 - Change of particulars for director 09 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 20 November 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 16 February 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 14 February 1995
288 - N/A 14 February 1995
AA - Annual Accounts 16 November 1994
395 - Particulars of a mortgage or charge 09 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.