LOCKEY BROS. LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LW

Company number 00587561
Status Active
Incorporation Date 19 July 1957
Company Type Private Limited Company
Address 3RD FLOOR, RADLEY, MCBEATH HOUSE, 310 GOSWELL ROAD, LONDON, EC1V 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Gregory Pratt as a secretary on 3 June 2016. The most likely internet sites of LOCKEY BROS. LIMITED are www.lockeybros.co.uk, and www.lockey-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockey Bros Limited is a Private Limited Company. The company registration number is 00587561. Lockey Bros Limited has been working since 19 July 1957. The present status of the company is Active. The registered address of Lockey Bros Limited is 3rd Floor Radley Mcbeath House 310 Goswell Road London Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary BURROWS, Simon Glyn has been resigned. Secretary MURPHY, Justin Robert Anthony has been resigned. Secretary MYERS, Philip Joseph has been resigned. Secretary PRATT, Gregory has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director BURROWS, Simon Glyn has been resigned. Director BURROWS, Victor George Charles has been resigned. Director DAVIES, Joyce has been resigned. Director ENEVOLDSON, Karl Thyge has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director HARDER, Lowell Judith has been resigned. Director HOWELL, Christopher Rodney has been resigned. Director LOCKEY, Eric Bertram has been resigned. Director LOCKEY, Peter has been resigned. Director LOCKEY, Timothy has been resigned. Director MYERS, Philip Joseph has been resigned. Director RODRIGUES, Selwyn Mario Pius has been resigned. Director SIMONET, Xavier Marie Olivier has been resigned. Director WARNER, Alan Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 07 January 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 02 December 2013
56 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 20 July 2006
Secretary
BURROWS, Simon Glyn
Resigned: 25 November 1993
Secretary
MURPHY, Justin Robert Anthony
Resigned: 20 July 2006
Appointed Date: 01 August 2000
Secretary
MYERS, Philip Joseph
Resigned: 01 August 2000
Appointed Date: 25 November 1993
Secretary
PRATT, Gregory
Resigned: 03 June 2016
Appointed Date: 02 March 2012
Director
ALLEN, Pelham Brian
Resigned: 30 November 2013
Appointed Date: 02 March 2012
73 years old
Director
BEST, Roger Clive
Resigned: 03 June 2016
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 08 May 2009
Appointed Date: 28 July 2006
73 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 09 May 2006
60 years old
Director
BURROWS, Simon Glyn
Resigned: 25 November 1993
69 years old
Director
BURROWS, Victor George Charles
Resigned: 25 November 1993
102 years old
Director
DAVIES, Joyce
Resigned: 25 February 2006
Appointed Date: 14 May 2002
72 years old
Director
ENEVOLDSON, Karl Thyge
Resigned: 25 May 2005
Appointed Date: 21 March 2003
58 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 30 January 2012
Appointed Date: 04 May 2009
62 years old
Director
HARDER, Lowell Judith
Resigned: 14 December 2009
Appointed Date: 21 March 2003
78 years old
Director
HOWELL, Christopher Rodney
Resigned: 02 November 1999
Appointed Date: 25 November 1993
74 years old
Director
LOCKEY, Eric Bertram
Resigned: 25 November 1993
93 years old
Director
LOCKEY, Peter
Resigned: 02 November 1999
68 years old
Director
LOCKEY, Timothy
Resigned: 30 September 2003
65 years old
Director
MYERS, Philip Joseph
Resigned: 01 August 2000
Appointed Date: 25 November 1993
75 years old
Director
RODRIGUES, Selwyn Mario Pius
Resigned: 06 June 2006
Appointed Date: 21 March 2003
69 years old
Director
SIMONET, Xavier Marie Olivier
Resigned: 08 May 2015
Appointed Date: 02 December 2013
56 years old
Director
WARNER, Alan Mark
Resigned: 25 February 2006
Appointed Date: 02 November 1999
76 years old

Persons With Significant Control

Radley & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKEY BROS. LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
08 Jun 2016
Termination of appointment of Gregory Pratt as a secretary on 3 June 2016
08 Jun 2016
Termination of appointment of Roger Clive Best as a director on 3 June 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7,973
...
... and 139 more events
21 May 1987
Particulars of mortgage/charge
21 May 1987
Particulars of mortgage/charge
20 May 1987
Particulars of mortgage/charge
03 Oct 1986
Full accounts made up to 31 March 1986
19 Jul 1957
Incorporation

LOCKEY BROS. LIMITED Charges

12 July 2006
An omnibus guarantee and set-off agreement
Delivered: 1 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Alan Mark Warner, Malcolm Warner, Christopher Howell and Peter Myers
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Lowell Judith Harder
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 2 March 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Debenture
Delivered: 4 December 1993
Status: Satisfied on 8 April 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
2 September 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit 28, the observatory, high street, slough, berkshire.
5 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit 28, the observatory, high street, slough, berkshire.
13 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Unit 39, the grafton centre, cambridge, cambridgeshire…
13 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: 92, queensway stevenage, hertfordshire.
13 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: 45, howardsgate, welwyn garden city, hertfordshire.
13 May 1987
Debenture
Delivered: 20 May 1987
Status: Satisfied on 1 May 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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