About

Date of Incorporation: 01/06/1978 (39 years and 3 months ago)
Registered Address: 34 Lodge Farm Cottages, Chicksands, Shefford, Bedfordshire, SG17 5QB, United Kingdom

 

The Lodgeway Tractor Company Ltd was founded on 01 June 1978 with its registered office in Shefford, it has a status of "Active". There are 4 directors listed for this organisation. We don't know the number of employees at The Lodgeway Tractor Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Caroline Ann Francis 01 April 2009 1
Christine Janis Rook 26 December 1991 4
Mr Christopher James Rook 21 July 1994 4
Jonathan Rook 01 April 2009 1
Secretary Name Appointed Total Appointments
Christine Janis Rook 21 July 1994 4

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

Description Date Status Charge by
Debenture 29 July 1994 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.