LOCK BROS. (HAULAGE) LIMITED
ERITH SPEED 9833 LIMITED

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Company number 05019114
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address UNION YARD, MANOR ROAD, ERITH, KENT, DA8 2AD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Registration of charge 050191140002, created on 25 July 2016. The most likely internet sites of LOCK BROS. (HAULAGE) LIMITED are www.lockbroshaulage.co.uk, and www.lock-bros-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lock Bros Haulage Limited is a Private Limited Company. The company registration number is 05019114. Lock Bros Haulage Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Lock Bros Haulage Limited is Union Yard Manor Road Erith Kent Da8 2ad. . LOCK, Colin John is a Secretary of the company. LOCK, Stephen James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOCK, Colin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
LOCK, Colin John
Appointed Date: 09 March 2004
Director
LOCK, Stephen James
Appointed Date: 09 March 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 19 January 2004
Director
LOCK, Colin John
Resigned: 01 January 2008
Appointed Date: 09 March 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Colin John Lock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Lock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK BROS. (HAULAGE) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Jul 2016
Registration of charge 050191140002, created on 25 July 2016
24 May 2016
Register(s) moved to registered inspection location C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 37 more events
15 Apr 2004
New director appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ
19 Jan 2004
Incorporation

LOCK BROS. (HAULAGE) LIMITED Charges

25 July 2016
Charge code 0501 9114 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 July 2013
Charge code 0501 9114 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…

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