LOCK DOOR AND SHUTTERS LTD
GRAVESEND LOCK ELECTRIC SHUTTERS LIMITED

Hellopages » Kent » Gravesham » DA12 1BB

Company number 03544552
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, ENGLAND, DA12 1BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 57 Windmill Street Gravesend DA12 1BB on 30 January 2017. The most likely internet sites of LOCK DOOR AND SHUTTERS LTD are www.lockdoorandshutters.co.uk, and www.lock-door-and-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lock Door and Shutters Ltd is a Private Limited Company. The company registration number is 03544552. Lock Door and Shutters Ltd has been working since 09 April 1998. The present status of the company is Active. The registered address of Lock Door and Shutters Ltd is 57 Windmill Street Gravesend England Da12 1bb. . BURKE, Lisa is a Secretary of the company. BURKE, Kieron is a Director of the company. Secretary BURKE, Esther has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAROLAN, Laurence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURKE, Lisa
Appointed Date: 14 October 1999
Director
BURKE, Kieron
Appointed Date: 14 October 1999
63 years old

Resigned Directors

Secretary
BURKE, Esther
Resigned: 14 October 1999
Appointed Date: 09 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998
Director
CAROLAN, Laurence
Resigned: 14 October 1999
Appointed Date: 09 April 1998
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Mr Kieren Burke
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK DOOR AND SHUTTERS LTD Events

10 Feb 2017
Confirmation statement made on 7 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 57 Windmill Street Gravesend DA12 1BB on 30 January 2017
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
07 Jul 1998
Secretary resigned
07 Jul 1998
New secretary appointed
07 Jul 1998
New director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1998
Incorporation
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.

LOCK DOOR AND SHUTTERS LTD Charges

9 October 2012
Mortgage debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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