LOCK BROS (PLANT HIRE) LIMITED
ERITH

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Company number 02864526
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address UNION YARD, MANOR ROAD, ERITH, KENT, DA8 2AD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL; Register inspection address has been changed to C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LOCK BROS (PLANT HIRE) LIMITED are www.lockbrosplanthire.co.uk, and www.lock-bros-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Lock Bros Plant Hire Limited is a Private Limited Company. The company registration number is 02864526. Lock Bros Plant Hire Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Lock Bros Plant Hire Limited is Union Yard Manor Road Erith Kent Da8 2ad. . LOCK, Colin John is a Secretary of the company. LOCK, Colin John is a Director of the company. LOCK, Stephen James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
LOCK, Colin John
Appointed Date: 19 November 1993
Director
LOCK, Colin John
Appointed Date: 19 November 1993
69 years old
Director
LOCK, Stephen James
Appointed Date: 19 November 1993
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 20 October 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1993
Appointed Date: 20 October 1993

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 (PLANT HIRE) LIMITED Events

10 Feb 2017
Register(s) moved to registered inspection location C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL
10 Feb 2017
Register inspection address has been changed to C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 59 more events
13 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1993
Registered office changed on 01/12/93 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1993
Company name changed speed 3897 LIMITED\certificate issued on 01/12/93
20 Oct 1993
Incorporation

LOCK BROS (PLANT HIRE) LIMITED Charges

22 June 2005
Supplemental chattel mortgage
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: State Securities PLC
Description: The equipment k/a used foden A3-8RT, day cab, cat 340…
12 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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