M. B. LOCKING LOGISTICS GROUP LIMITED
LEEDS M.B. LOCK SUPPLIES LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1JX

Company number 02725932
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address FORGE HOUSE, 42-44 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge 027259320005, created on 19 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 24,000 ; Director's details changed for Michael Epton on 29 April 2016. The most likely internet sites of M. B. LOCKING LOGISTICS GROUP LIMITED are www.mblockinglogisticsgroup.co.uk, and www.m-b-locking-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. M B Locking Logistics Group Limited is a Private Limited Company. The company registration number is 02725932. M B Locking Logistics Group Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of M B Locking Logistics Group Limited is Forge House 42 44 Burley Road Leeds West Yorkshire Ls3 1jx. . EARNSHAW, Andrew is a Secretary of the company. EARNSHAW, Andrew Michael is a Director of the company. EPTON, Michael is a Director of the company. GOLDBERG, Michael Leonard is a Director of the company. GOLDBERG, Philip Marshall is a Director of the company. MOHAMED, Ashraf is a Director of the company. Secretary GOLDBERG, Pearl Maureen has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director GOLDBERG, Pearl Maureen has been resigned. Director GOLDBERG, Richard Marc Paul has been resigned. Director TAYLOR, John Douglas has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
EARNSHAW, Andrew
Appointed Date: 18 April 2012
Director
EARNSHAW, Andrew Michael
Appointed Date: 19 November 1998
58 years old
Director
EPTON, Michael
Appointed Date: 22 April 1997
68 years old
Director
GOLDBERG, Michael Leonard
Appointed Date: 24 June 1992
80 years old
Director
GOLDBERG, Philip Marshall
Appointed Date: 18 May 1994
52 years old
Director
MOHAMED, Ashraf
Appointed Date: 01 November 1999
70 years old

Resigned Directors

Secretary
GOLDBERG, Pearl Maureen
Resigned: 18 April 2012
Appointed Date: 24 June 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992
Nominee Director
COHEN, Violet
Resigned: 24 June 1992
Appointed Date: 24 June 1992
93 years old
Director
GOLDBERG, Pearl Maureen
Resigned: 10 June 2012
Appointed Date: 24 June 1992
78 years old
Director
GOLDBERG, Richard Marc Paul
Resigned: 25 November 2012
Appointed Date: 13 August 1992
55 years old
Director
TAYLOR, John Douglas
Resigned: 28 February 1998
Appointed Date: 25 June 1996
64 years old

M. B. LOCKING LOGISTICS GROUP LIMITED Events

06 Jan 2017
Registration of charge 027259320005, created on 19 December 2016
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 24,000
18 Jul 2016
Director's details changed for Michael Epton on 29 April 2016
18 Jul 2016
Director's details changed for Philip Marshall Goldberg on 1 October 2009
19 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 104 more events
08 Sep 1992
Accounting reference date notified as 31/08
01 Jul 1992
Secretary resigned;new director appointed
01 Jul 1992
New secretary appointed;director resigned;new director appointed
01 Jul 1992
Registered office changed on 01/07/92 from: c/o rm company services LIMITED, 3RD floor 124-130 tabernacle st, london, EC2A 4SD
24 Jun 1992
Incorporation

M. B. LOCKING LOGISTICS GROUP LIMITED Charges

19 December 2016
Charge code 0272 5932 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Michael Leonard Goldberg
Description: 42/44 burley road leeds LS3 1JX and 29 westfield road leeds…
12 December 1997
Fixed charge over book debts
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
20 October 1997
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…
19 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 11 November 2000
Persons entitled: Yorkshire Bank PLC
Description: All that money secured by a legal charge dated 19TH june…
24 April 1996
Legal charge
Delivered: 26 April 1996
Status: Satisfied on 1 February 2003
Persons entitled: Yorkshire Bank PLC
Description: 42/44 burley road leeds including all fixtures and fittings…

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