LOCKING & SECURITY SOLUTIONS LIMITED
BOLLINGTON MILLENNIUM PRODUCTIONS LTD

Hellopages » Cheshire » Cheshire East » SK10 5PW

Company number 04149882
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address THE OLD BANK HOUSE, 52A PALMERSTON STREET, BOLLINGTON, CHESHIRE, SK10 5PW
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Stephen Philip Young as a director on 28 February 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LOCKING & SECURITY SOLUTIONS LIMITED are www.lockingsecuritysolutions.co.uk, and www.locking-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Middlewood Rail Station is 4.3 miles; to Romiley Rail Station is 8 miles; to Gatley Rail Station is 8.6 miles; to Burnage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locking Security Solutions Limited is a Private Limited Company. The company registration number is 04149882. Locking Security Solutions Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Locking Security Solutions Limited is The Old Bank House 52a Palmerston Street Bollington Cheshire Sk10 5pw. . WHITWORTH, David Alexander is a Secretary of the company. HOWE, Robin Beatham is a Director of the company. NESBITT, Brian Peter is a Director of the company. ROBERTSON, Clint is a Director of the company. RULE, Neil Wilson is a Director of the company. WHITWORTH, David Alexander is a Director of the company. Secretary WRAGG, Bruce Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEYMOUR, Nicholas James has been resigned. Director WRAGG, Bruce Martin has been resigned. Director YOUNG, Stephen Philip has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
WHITWORTH, David Alexander
Appointed Date: 17 June 2002
Director
HOWE, Robin Beatham
Appointed Date: 01 September 2005
78 years old
Director
NESBITT, Brian Peter
Appointed Date: 07 April 2003
67 years old
Director
ROBERTSON, Clint
Appointed Date: 13 May 2015
50 years old
Director
RULE, Neil Wilson
Appointed Date: 10 July 2007
53 years old
Director
WHITWORTH, David Alexander
Appointed Date: 15 March 2002
94 years old

Resigned Directors

Secretary
WRAGG, Bruce Martin
Resigned: 17 June 2002
Appointed Date: 29 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
SEYMOUR, Nicholas James
Resigned: 15 March 2002
Appointed Date: 29 January 2001
75 years old
Director
WRAGG, Bruce Martin
Resigned: 15 March 2002
Appointed Date: 29 January 2001
75 years old
Director
YOUNG, Stephen Philip
Resigned: 28 February 2017
Appointed Date: 17 June 2002
60 years old

Persons With Significant Control

Mr David Alexander Whitworth
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKING & SECURITY SOLUTIONS LIMITED Events

02 Mar 2017
Termination of appointment of Stephen Philip Young as a director on 28 February 2017
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 132,500
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
29 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001
Company name changed millennium productions LTD\certificate issued on 23/08/01
30 Jan 2001
Secretary resigned
29 Jan 2001
Incorporation

LOCKING & SECURITY SOLUTIONS LIMITED Charges

10 August 2004
Fixed and floating charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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