MEDLOCK BUILD LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2AU

Company number 05610487
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address HANOVER HOUSE, TIMBERYARD LANE, LEWES, BN7 2AU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MEDLOCK BUILD LIMITED are www.medlockbuild.co.uk, and www.medlock-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Medlock Build Limited is a Private Limited Company. The company registration number is 05610487. Medlock Build Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Medlock Build Limited is Hanover House Timberyard Lane Lewes Bn7 2au. . WILLIAMS, Robert David is a Secretary of the company. MEDLOCK, Warren Paul is a Director of the company. WILLIAMS, Robert David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KITSON, David Arthur has been resigned. Director WILLOUGHBY, Philip George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILLIAMS, Robert David
Appointed Date: 02 November 2005
Director
MEDLOCK, Warren Paul
Appointed Date: 02 November 2005
56 years old
Director
WILLIAMS, Robert David
Appointed Date: 02 November 2005
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
KITSON, David Arthur
Resigned: 24 October 2008
Appointed Date: 01 July 2007
71 years old
Director
WILLOUGHBY, Philip George
Resigned: 02 August 2010
Appointed Date: 01 September 2007
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Medlock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDLOCK BUILD LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Compulsory strike-off action has been discontinued
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
20 Dec 2005
New director appointed
14 Nov 2005
Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
02 Nov 2005
Incorporation

MEDLOCK BUILD LIMITED Charges

30 June 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 July 2006
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
30 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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