Company number 03680713
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 4 RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of MIKE B'S SECURITY LOCKSMITH LIMITED are www.mikebssecuritylocksmith.co.uk, and www.mike-b-s-security-locksmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.6 miles; to Coventry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike B S Security Locksmith Limited is a Private Limited Company.
The company registration number is 03680713. Mike B S Security Locksmith Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of Mike B S Security Locksmith Limited is 4 Rugby Road Hinckley Leicestershire Le10 0qd. . WALKER, Scott David is a Secretary of the company. BOLESWORTH, Michael Peter is a Director of the company. COOK, Thomas Robert is a Director of the company. GARDNER, Ian Howard is a Director of the company. WALKER, Scott David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LESTER, John Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
LESTER, John Alan
Resigned: 31 March 2007
Appointed Date: 15 December 1998
83 years old
Persons With Significant Control
MIKE B'S SECURITY LOCKSMITH LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
22 Sep 2015
Secretary's details changed for Scott David Walker on 16 September 2015
22 Sep 2015
Director's details changed for Scott David Walker on 16 September 2015
...
... and 57 more events
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
29 Dec 1998
Accounting reference date shortened from 31/12/99 to 30/11/99
10 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation
5 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 36/38 oxford street, rugby, warwickshire…
4 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 1999
Debenture deed
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…