LOCKSBROOK HOUSE LIMITED
BATH

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Company number 03656831
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 40 GAY STREET, BATH, BA1 2NT
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of LOCKSBROOK HOUSE LIMITED are www.locksbrookhouse.co.uk, and www.locksbrook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Locksbrook House Limited is a Private Limited Company. The company registration number is 03656831. Locksbrook House Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Locksbrook House Limited is 40 Gay Street Bath Ba1 2nt. . BALDOCK, David Alan is a Secretary of the company. ANDREWS, Philip John is a Director of the company. BALDOCK, David Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, David Charles has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
BALDOCK, David Alan
Appointed Date: 27 October 1998

Director
ANDREWS, Philip John
Appointed Date: 27 October 1998
72 years old

Director
BALDOCK, David Alan
Appointed Date: 27 October 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Director
ANDREWS, David Charles
Resigned: 31 December 1998
Appointed Date: 27 October 1998
75 years old

Persons With Significant Control

Mr David Alan Baldock
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LOCKSBROOK HOUSE LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 200

...
... and 43 more events
13 Mar 1999
Particulars of mortgage/charge
08 Jan 1999
Accounting reference date extended from 31/10/99 to 31/12/99
08 Jan 1999
Director resigned
30 Oct 1998
Secretary resigned
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27 Oct 1998
Incorporation

LOCKSBROOK HOUSE LIMITED Charges

23 December 2000
Debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 12 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…