About

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

 

Having been setup in 1978, The Lodgeway Tractor Company Ltd has its registered office in the United Kingdom, it's status is listed as "Active".

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.