LOK'N STORE LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02902717
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Simon Griffith Thomas on 4 January 2017; Director's details changed for Mr Neil James John Newman-Shepherd on 4 January 2017. The most likely internet sites of LOK'N STORE LIMITED are www.loknstore.co.uk, and www.lok-n-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lok N Store Limited is a Private Limited Company. The company registration number is 02902717. Lok N Store Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Lok N Store Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIES, Raymond Alan is a Director of the company. HOLMES, Richard John is a Director of the company. JACOBS, Andrew is a Director of the company. JACOBS, Colin Michael is a Director of the company. NEWMAN-SHEPHERD, Neil James John is a Director of the company. THOMAS, Simon Griffith is a Director of the company. Secretary JACOBS, Hazel Estelle has been resigned. Secretary JACOBS, Robyn Mary has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOURSTON, Steven Gordon Morris has been resigned. Director JACOBS, Harvey Bernard has been resigned. Director JACOBS, Hazel Estelle has been resigned. Director JASON, Michael Marc has been resigned. Director O`GRADY, Martin has been resigned. Director READ, Paul Graham has been resigned. Director STEVENS, Christopher John Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 November 2006
Director
DAVIES, Raymond Alan
Appointed Date: 19 January 2004
68 years old
Director
HOLMES, Richard John
Appointed Date: 05 December 1997
65 years old
Director
JACOBS, Andrew
Appointed Date: 01 March 1994
66 years old
Director
JACOBS, Colin Michael
Appointed Date: 26 September 1996
61 years old
Director
NEWMAN-SHEPHERD, Neil James John
Appointed Date: 26 November 2015
48 years old
Director
THOMAS, Simon Griffith
Appointed Date: 01 September 1996
65 years old

Resigned Directors

Secretary
JACOBS, Hazel Estelle
Resigned: 20 October 1994
Appointed Date: 01 March 1994
Secretary
JACOBS, Robyn Mary
Resigned: 25 March 1997
Appointed Date: 20 October 1994
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 25 March 1997
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 16 November 2006
Appointed Date: 10 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 25 February 1994
Director
HOURSTON, Steven Gordon Morris
Resigned: 06 June 2003
Appointed Date: 02 April 2001
62 years old
Director
JACOBS, Harvey Bernard
Resigned: 17 March 1997
Appointed Date: 01 March 1994
92 years old
Director
JACOBS, Hazel Estelle
Resigned: 20 October 1994
Appointed Date: 01 March 1994
91 years old
Director
JASON, Michael Marc
Resigned: 20 March 2000
Appointed Date: 23 November 1999
64 years old
Director
O`GRADY, Martin
Resigned: 04 May 2001
Appointed Date: 19 April 2000
62 years old
Director
READ, Paul Graham
Resigned: 16 July 2001
Appointed Date: 05 December 1997
78 years old
Director
STEVENS, Christopher John Russell
Resigned: 25 September 2003
Appointed Date: 24 September 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Loknstore Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOK'N STORE LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
05 Jan 2017
Director's details changed for Simon Griffith Thomas on 4 January 2017
05 Jan 2017
Director's details changed for Mr Neil James John Newman-Shepherd on 4 January 2017
05 Jan 2017
Director's details changed for Mr Andrew Jacobs on 4 January 2017
05 Jan 2017
Director's details changed for Richard John Holmes on 4 January 2017
...
... and 240 more events
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Ad 01/03/94--------- £ si 998@1=998 £ ic 2/1000
22 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1994
£ nc 1000/100000 01/03/94
14 Mar 1994
Registered office changed on 14/03/94 from: 788-790 finchley road london NW11 7UR

LOK'N STORE LIMITED Charges

15 January 2016
Charge code 0290 2717 0054
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as or being unit 4 acs warehouse…
30 April 2014
Charge code 0290 2717 0053
Delivered: 13 May 2014
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Bank PLC
Description: Unit 8 (plot a) longwell green trade park longwell green…
25 March 2014
Charge code 0290 2717 0052
Delivered: 26 March 2014
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2012
Mortgage
Delivered: 12 September 2012
Status: Satisfied on 9 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14A athena avenue swindon together with all buildings…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lok'n store limited edinburgh way harlow t/no EX796449…
20 October 2011
Debenture
Delivered: 31 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at stafferton way maidenhead berkshire t/no…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north side of southampton…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 9 manor house avenue millbrook industrial estate…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 acs warehouse crockford lane basingstoke also…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 26 and 27 fareham industrial park standard way…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 16 quorn way grafton street industrial estate…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H block b optima park thames road crayford dartford t/no…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 5, 6 & 7 blatchford road horsham also k/a units…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5-9 berkeley avenue (and land adjoining) reading t/nos…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H lok'n store units 4, 4A & 4B and land adjoining unit 4B…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 6 deacon trading estate vale road tonbridge t/no…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the south of wotton road ashford also k/a…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 251 A33 reading relief road reading t/no BK365170…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 site b brundenell drive brinklow milton keynes…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 1 carousel way riverside business park northampton…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rudmore depot rudmore square portsmouth t/nos HP104701…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 3 carousel way riverside business park northampton…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 carousel way riverside business park northampton…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the west of brunswick…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south and east sides of fleets lane poole…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 4 carousel way riverside business park northampton…
20 October 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All money, including bonuses under the policy. Policy:…
20 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 112 hawley lane farnborough hampshire t/no HP644255…
18 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of southampton road…
10 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 5-9 berkeley avenue and 251 A33 relief road reading. By way…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 1 harlow one edinburgh way harlow. By way of fixed…
4 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 112 hawley lane farnborough. By way of fixed charge the…
27 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Rudmore depot, rudmore square, stamshaw, portsmouth t/no…
1 March 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Block b, optima business park, crayford, kent t/no…
18 November 2005
Rent deposit deed
Delivered: 24 November 2005
Status: Satisfied on 5 December 2012
Persons entitled: DV3 Staines (Unit C) Limited
Description: £30,000 the initial rent deposit,all sums that may be paid…
7 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south and east side of fleets lane, poole k/a…
20 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property being land on the south side of fleets lane…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property 23-27 brunswick street, luton t/n's BD48828…
2 April 2002
Rent deposit deed
Delivered: 4 April 2002
Status: Satisfied on 5 December 2012
Persons entitled: Broxton Nominee Staines Causeway Estate 1 Limited and Brixton Nominee Staines, Causeway ESTATE2 Limited
Description: £30,000 "the deposit".
6 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as units 2 and 3 rushy platt swindon…
11 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5/9 berkeley avenue reading berkshire. And…
27 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as corner of wotton road and malcolm…
9 May 2000
Deed of deposit supplemental to a lease of even date
Delivered: 12 May 2000
Status: Satisfied on 4 April 2007
Persons entitled: The Standard Life Assurance Company
Description: All monies standing to the credit of an interest bearing…
17 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H unit 9 manor house avenue millbrook trading estate…
28 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5,6 & 7 blatchford road horsham west…
9 February 1998
Legal mortgage
Delivered: 23 February 1998
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 skerne road kingston upon thames…
9 February 1998
Legal mortgage
Delivered: 23 February 1998
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 27/29 portugal road and stadium works…
20 January 1998
Mortgage debenture
Delivered: 28 January 1998
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1998
Rent deposit deed
Delivered: 10 January 1998
Status: Satisfied on 10 February 2007
Persons entitled: Meyer International Finance and Property PLC
Description: A book debt in respect of a rent deposit paid over to the…
19 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 acs warehouse crockford lane…
15 November 1996
Legal charge
Delivered: 23 November 1996
Status: Satisfied on 21 February 1998
Persons entitled: Harvey Bernard Jacobs
Description: 27 portugal road woking surrey; 29 portugal road woking…
15 November 1996
Legal mortgage
Delivered: 18 November 1996
Status: Satisfied on 25 February 1999
Persons entitled: Close Brothers Limited
Description: F/H properties k/a stadium works portugal road woking…
18 October 1996
Mortgage debenture
Delivered: 28 October 1996
Status: Satisfied on 17 February 1999
Persons entitled: Close Brothers Limited
Description: A specific equitable charge over all freehold and leasehold…

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