1ST CALL LOCKOUTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 2BT

Company number 04807947
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address UNIT 1B CHARLOTTE ROAD, STIRCHLEY, BIRMINGHAM, B30 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Lorraine Bunn as a director on 1 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of 1ST CALL LOCKOUTS LIMITED are www.1stcalllockouts.co.uk, and www.1st-call-lockouts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 1st Call Lockouts Limited is a Private Limited Company. The company registration number is 04807947. 1st Call Lockouts Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of 1st Call Lockouts Limited is Unit 1b Charlotte Road Stirchley Birmingham B30 2bt. The company`s financial liabilities are £135.98k. It is £94.84k against last year. The cash in hand is £11.11k. It is £-0.95k against last year. And the total assets are £26.17k, which is £-24.12k against last year. BUNN, Lorraine is a Secretary of the company. BUNN, Lorraine is a Director of the company. BUNN, Lorraine is a Director of the company. BUNN, Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


1st call lockouts Key Finiance

LIABILITIES £135.98k
+230%
CASH £11.11k
-8%
TOTAL ASSETS £26.17k
-48%
All Financial Figures

Current Directors

Secretary
BUNN, Lorraine
Appointed Date: 25 June 2003
Director
BUNN, Lorraine
Appointed Date: 01 October 2016
59 years old
Director
BUNN, Lorraine
Appointed Date: 08 May 2013
59 years old
Director
BUNN, Richard
Appointed Date: 25 June 2003
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 June 2003
Appointed Date: 23 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 23 June 2003

Persons With Significant Control

Mr Richard Bunn Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Bunn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CALL LOCKOUTS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Appointment of Mrs Lorraine Bunn as a director on 1 October 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 30 more events
02 Jul 2003
Registered office changed on 02/07/03 from: 9 beaumont road bourneville birmingham B30 2EA
30 Jun 2003
Secretary resigned
30 Jun 2003
Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jun 2003
Director resigned
23 Jun 2003
Incorporation

1ST CALL LOCKOUTS LIMITED Charges

29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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