MEDLOCK HOLDINGS LIMITED
LEWES WILBOR HOLDINGS LIMITED

Hellopages » East Sussex » Lewes » BN7 2AU

Company number 05092262
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address HANOVER HOUSE, TIMBERYARD LANE, LEWES, EAST SUSSEX, BN7 2AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of MEDLOCK HOLDINGS LIMITED are www.medlockholdings.co.uk, and www.medlock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Medlock Holdings Limited is a Private Limited Company. The company registration number is 05092262. Medlock Holdings Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Medlock Holdings Limited is Hanover House Timberyard Lane Lewes East Sussex 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 SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Robert David
Appointed Date: 02 April 2004

Director
MEDLOCK, Warren Paul
Appointed Date: 02 April 2004
56 years old

Director
WILLIAMS, Robert David
Appointed Date: 02 April 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

MEDLOCK HOLDINGS LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

04 Nov 2015
Satisfaction of charge 1 in full
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 26 more events
20 Oct 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
11 May 2005
Return made up to 02/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(288) ‐ Director's particulars changed

18 Oct 2004
Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

MEDLOCK HOLDINGS LIMITED Charges

31 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 4 November 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…