THE LOCKWOOD GROUP LIMITED
AMBERGATE LOCKCO LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2JR

Company number 09169225
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBYSHIRE, DE56 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of THE LOCKWOOD GROUP LIMITED are www.thelockwoodgroup.co.uk, and www.the-lockwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.The Lockwood Group Limited is a Private Limited Company. The company registration number is 09169225. The Lockwood Group Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of The Lockwood Group Limited is Lockwood Group Ripley Road Sawmills Ambergate Derbyshire 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. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Stephen James
Appointed Date: 25 September 2014

Director
KING, Deborah Louise
Appointed Date: 25 September 2014
59 years old

Director
LOCKWOOD, Robert Ian
Appointed Date: 11 August 2014
57 years old

Persons With Significant Control

Mrs Deborah Louise King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Ian Lockwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LOCKWOOD GROUP LIMITED Events

27 Oct 2016
Group of companies' accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
04 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-17

15 Jun 2016
Change of name notice
06 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 8 more events
16 Oct 2014
Registration of charge 091692250001, created on 10 October 2014
06 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 2

29 Sep 2014
Appointment of Mr Stephen James Walker as a secretary on 25 September 2014
29 Sep 2014
Appointment of Mrs Deborah Louise King as a director on 25 September 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE LOCKWOOD GROUP LIMITED Charges

21 October 2014
Charge code 0916 9225 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Douglas Lockwood
Description: Contains fixed charge…
10 October 2014
Charge code 0916 9225 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…