Company number 01531565
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address LOCKWOODS GROUP, RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DE56 2JR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 200
. The most likely internet sites of LOCKWOOD HOLDINGS LIMITED are www.lockwoodholdings.co.uk, and www.lockwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Matlock Bath Rail Station is 5.7 miles; to Langley Mill Rail Station is 6.2 miles; to Matlock Rail Station is 6.6 miles; to Derby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockwood Holdings Limited is a Private Limited Company.
The company registration number is 01531565. Lockwood Holdings Limited has been working since 02 December 1980.
The present status of the company is Active. The registered address of Lockwood Holdings Limited is Lockwoods Group Ripley Road Sawmills Ambergate Derby De56 2jr. . WALKER, Stephen James is a Secretary of the company. KING, Deborah Louise is a Director of the company. LOCKWOOD, Robert Ian is a Director of the company. Secretary HUNT, Diana Margaret has been resigned. Secretary LOCKWOOD, Douglas Frank has been resigned. Director CLARK, John Granville has been resigned. Director LOCKWOOD, Douglas Frank has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Lockco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCKWOOD HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Oct 2016
Accounts for a small company made up to 31 January 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mr Robert Ian Lockwood on 1 February 2016
07 Mar 2016
Director's details changed for Mrs Deborah Louise King on 1 February 2016
...
... and 76 more events
03 Feb 1988
Return made up to 15/01/88; full list of members
15 Jul 1987
Return made up to 12/05/87; full list of members
15 Jul 1987
Full accounts made up to 30 September 1986
19 Jun 1987
Particulars of mortgage/charge
02 Dec 1980
Incorporation
21 October 2014
Charge code 0153 1565 0006
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Douglas Lockwood
Description: Contains fixed charge…
23 May 2011
Legal charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of ripley road…
7 September 2007
Debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied
on 27 September 2007
Persons entitled: Derbyshire County Council
Description: The f/h land at ripley road ambergate derbyshire.
8 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied
on 30 January 2008
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land fronting to ripley road…
5 June 1981
Mortgage
Delivered: 11 June 1981
Status: Satisfied
on 6 February 2008
Persons entitled: Midland Bank LTD
Description: All that property being fountain garage pease hill road…