MEDLOCK DRY CONSTRUCTION LTD
LEWES

Hellopages » East Sussex » Lewes » BN7 2AU

Company number 04071412
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address HANOVER HOUSE, TIMBERYARD LANE, LEWES, EAST SUSSEX, BN7 2AU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 260 . The most likely internet sites of MEDLOCK DRY CONSTRUCTION LTD are www.medlockdryconstruction.co.uk, and www.medlock-dry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Medlock Dry Construction Ltd is a Private Limited Company. The company registration number is 04071412. Medlock Dry Construction Ltd has been working since 14 September 2000. The present status of the company is Active. The registered address of Medlock Dry Construction Ltd is Hanover House Timberyard Lane Lewes East Sussex Bn7 2au. . MEDLOCK, Warren Paul is a Director of the company. WILLIAMS, Louise Lucy Jane is a Director of the company. WILLIAMS, Robert David is a Director of the company. Secretary MEDLOCK, Stacey Yasmin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTON, Colin has been resigned. Director HARDING, Colin has been resigned. Director KITSON, David Arthur has been resigned. Director MEDLOCK, Stacey Yasmin has been resigned. Director WILLOUGHBY, Philip George has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MEDLOCK, Warren Paul
Appointed Date: 14 September 2000
56 years old
Director
WILLIAMS, Louise Lucy Jane
Appointed Date: 28 February 2015
53 years old
Director
WILLIAMS, Robert David
Appointed Date: 20 June 2003
50 years old

Resigned Directors

Secretary
MEDLOCK, Stacey Yasmin
Resigned: 31 July 2010
Appointed Date: 14 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
COTTON, Colin
Resigned: 04 June 2014
Appointed Date: 01 September 2007
65 years old
Director
HARDING, Colin
Resigned: 25 June 2014
Appointed Date: 01 January 2014
56 years old
Director
KITSON, David Arthur
Resigned: 24 October 2008
Appointed Date: 01 July 2007
71 years old
Director
MEDLOCK, Stacey Yasmin
Resigned: 31 July 2010
Appointed Date: 20 September 2000
57 years old
Director
WILLOUGHBY, Philip George
Resigned: 02 August 2010
Appointed Date: 01 September 2007
46 years old

Persons With Significant Control

Mr Warren Paul Medlock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MEDLOCK DRY CONSTRUCTION LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 260
04 Nov 2015
Satisfaction of charge 2 in full
04 Nov 2015
Satisfaction of charge 3 in full
...
... and 69 more events
14 Feb 2001
Particulars of mortgage/charge
26 Sep 2000
New director appointed
26 Sep 2000
Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100
14 Sep 2000
Secretary resigned
14 Sep 2000
Incorporation

MEDLOCK DRY CONSTRUCTION LTD Charges

23 July 2015
Charge code 0407 1412 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11A blatchington road, seaford, east sussex…
23 July 2015
Charge code 0407 1412 0010
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
18 May 2015
Charge code 0407 1412 0009
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2013
Charge code 0407 1412 0008
Delivered: 31 October 2013
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 9 September 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Mortgage
Delivered: 23 January 2009
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hanover house, timberyard lane, lewes…
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…
19 January 2006
Chattels mortgage
Delivered: 20 January 2006
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being landrover discovery TD5, s/no…
19 August 2005
An omnibus guarantee and set-off agreement
Delivered: 20 August 2005
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Satisfied on 30 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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