Company number 09418566
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 3 COURTYARD MEWS HAINSWORTH ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0LU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of HEADLOCK LIMITED are www.headlock.co.uk, and www.headlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Crossflatts Rail Station is 4.3 miles; to Bingley Rail Station is 5 miles; to Ben Rhydding Rail Station is 5.6 miles; to Skipton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headlock Limited is a Private Limited Company.
The company registration number is 09418566. Headlock Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of Headlock Limited is 3 Courtyard Mews Hainsworth Road Silsden Keighley West Yorkshire Bd20 0lu. . HEALEY, Beverley Jane is a Director of the company. MARRINER, Tracy is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 February 2015
Appointed Date: 03 February 2015
Persons With Significant Control
Mrs Beverley Jane Healey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Marriner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADLOCK LIMITED Events
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
08 Sep 2015
Statement of capital following an allotment of shares on 9 July 2015
...
... and 8 more events
13 Feb 2015
Registered office address changed from 3 Courtyard Mews Hainsworth Road Filsden West Yorkshire BD20 0LU United Kingdom to 3 Courtyard Mews Hainsworth Road Silsden Keighley West Yorkshire BD20 0LU on 13 February 2015
13 Feb 2015
Appointment of Mrs Tracy Marriner as a director on 3 February 2015
13 Feb 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 3 February 2015
13 Feb 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 3 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
1 July 2015
Charge code 0941 8566 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 118 main street bingley…
1 July 2015
Charge code 0941 8566 0003
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 120 main street bingley…
1 July 2015
Charge code 0941 8566 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H 118-120 main street bingley bradford t/nos WYK898928…
1 July 2015
Charge code 0941 8566 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…