LOCKMAN FINANCING LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2BJ

Company number 04351249
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 358,000,001 ; Termination of appointment of Mary Seymour as a director on 15 December 2015. The most likely internet sites of LOCKMAN FINANCING LIMITED are www.lockmanfinancing.co.uk, and www.lockman-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockman Financing Limited is a Private Limited Company. The company registration number is 04351249. Lockman Financing Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Lockman Financing Limited is Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn Carol is a Secretary of the company. MORRISON, Kenneth John is a Director of the company. WAIS, Julian Dominic is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary EVANS, Eleanor Bronwen has been resigned. Secretary POPE, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Allan Edward has been resigned. Director HAYES, Oonagh has been resigned. Director IRWIN, Alistair Giles has been resigned. Director KELLY, Michael James has been resigned. Director OWENS, Leona has been resigned. Director RYAN, Andrew has been resigned. Director SEYMOUR, Mary has been resigned. Director TUCKER, Warren Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLOFF, Lyn Carol
Appointed Date: 30 January 2009
Director
MORRISON, Kenneth John
Appointed Date: 27 November 2006
65 years old
Director
WAIS, Julian Dominic
Appointed Date: 27 November 2006
61 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 30 September 2008
Appointed Date: 19 June 2008
Secretary
EVANS, Eleanor Bronwen
Resigned: 30 January 2009
Appointed Date: 30 September 2008
Secretary
POPE, John Michael
Resigned: 04 March 2008
Appointed Date: 10 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
COOK, Allan Edward
Resigned: 27 November 2006
Appointed Date: 10 January 2002
76 years old
Director
HAYES, Oonagh
Resigned: 15 December 2015
Appointed Date: 29 November 2006
60 years old
Director
IRWIN, Alistair Giles
Resigned: 27 July 2003
Appointed Date: 10 January 2002
82 years old
Director
KELLY, Michael James
Resigned: 17 December 2008
Appointed Date: 12 December 2008
52 years old
Director
OWENS, Leona
Resigned: 19 June 2009
Appointed Date: 17 June 2009
47 years old
Director
RYAN, Andrew
Resigned: 26 September 2014
Appointed Date: 29 November 2006
53 years old
Director
SEYMOUR, Mary
Resigned: 15 December 2015
Appointed Date: 26 September 2014
42 years old
Director
TUCKER, Warren Gordon
Resigned: 27 November 2006
Appointed Date: 25 July 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

LOCKMAN FINANCING LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 358,000,001
22 Dec 2015
Termination of appointment of Mary Seymour as a director on 15 December 2015
22 Dec 2015
Termination of appointment of Oonagh Hayes as a director on 15 December 2015
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
28 Jan 2002
Nc inc already adjusted 18/01/02
28 Jan 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
28 Jan 2002
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.
28 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002
Incorporation

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