About

Registered Number: 01371555
Date of Incorporation: 01/06/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: Chicksands, Shefford, Beds, SG17 5QB

 

Established in 1978, The Lodgeway Tractor Company Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Francis, Caroline Ann, Rook, Jonathan are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Caroline Ann 01 April 2009 - 1
ROOK, Jonathan 01 April 2009 - 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 30 January 2018
AA - Annual Accounts 12 December 2017
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
363s - Annual Return 05 February 1994
AA - Annual Accounts 05 February 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 04 January 1992
363a - Annual Return 04 January 1992
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
288 - N/A 28 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.