CATHEDRAL LOCK AND SAFE SERVICES LIMITED
CROOK

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Company number 05031247
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNIT 11A BEECHBURN INDUSTRIAL ESTATE, PROSPECT ROAD, CROOK, CO. DURHAM, DL15 8RA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 40,004 . The most likely internet sites of CATHEDRAL LOCK AND SAFE SERVICES LIMITED are www.cathedrallockandsafeservices.co.uk, and www.cathedral-lock-and-safe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shildon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Lock and Safe Services Limited is a Private Limited Company. The company registration number is 05031247. Cathedral Lock and Safe Services Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Cathedral Lock and Safe Services Limited is Unit 11a Beechburn Industrial Estate Prospect Road Crook Co Durham Dl15 8ra. . ROSE, Colin is a Secretary of the company. HARTLEY, Phillip Richard is a Director of the company. ROSE, Colin is a Director of the company. SAWYERS, David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SMITH, Norman Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROSE, Colin
Appointed Date: 09 February 2004
Director
HARTLEY, Phillip Richard
Appointed Date: 06 March 2004
50 years old
Director
ROSE, Colin
Appointed Date: 09 February 2004
63 years old
Director
SAWYERS, David
Appointed Date: 06 March 2004
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 02 February 2004
Director
SMITH, Norman Thomas
Resigned: 14 March 2011
Appointed Date: 06 March 2004
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Classic Cathedral Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHEDRAL LOCK AND SAFE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,004
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40,004
...
... and 42 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

CATHEDRAL LOCK AND SAFE SERVICES LIMITED Charges

19 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
All assets debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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