LOCUSRITE LIMITED
MALDON EAGLECHROME (NEWCO) LTD.

Hellopages » Essex » Maldon » CM9 4XD

Company number 03717766
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address UNIT 8A GALLIFORD ROAD, CAUSEWAY INDUSTRIAL ESTATE, MALDON, ESSEX, CM9 4XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mrs Nicola Catherine Dave as a secretary on 23 February 2017; Termination of appointment of Karen Elizabeth Tarling as a secretary on 23 February 2017. The most likely internet sites of LOCUSRITE LIMITED are www.locusrite.co.uk, and www.locusrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Locusrite Limited is a Private Limited Company. The company registration number is 03717766. Locusrite Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Locusrite Limited is Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex Cm9 4xd. . DAVE, Nicola Catherine is a Secretary of the company. DAVE, Nicola Catherine is a Director of the company. RICKETT, Paul Andrew is a Director of the company. RIPTON, Jeanette Anne is a Director of the company. RIPTON, Philip Nigel is a Director of the company. TARLING, Brian is a Director of the company. TARLING, Karen Elizabeth is a Director of the company. Secretary CUSICK, Jean Patricia has been resigned. Secretary TARLING, Karen Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CUSICK, David Kenneth has been resigned. Director CUSICK, Ian David has been resigned. Director DAVIES, Robert Keith has been resigned. Director TAK CHUNG, Pang has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVE, Nicola Catherine
Appointed Date: 23 February 2017
Director
DAVE, Nicola Catherine
Appointed Date: 22 December 2004
57 years old
Director
RICKETT, Paul Andrew
Appointed Date: 01 June 2013
45 years old
Director
RIPTON, Jeanette Anne
Appointed Date: 22 December 2004
62 years old
Director
RIPTON, Philip Nigel
Appointed Date: 22 December 2004
62 years old
Director
TARLING, Brian
Appointed Date: 22 August 2000
60 years old
Director
TARLING, Karen Elizabeth
Appointed Date: 22 December 2004
60 years old

Resigned Directors

Secretary
CUSICK, Jean Patricia
Resigned: 22 August 2000
Appointed Date: 17 February 1999
Secretary
TARLING, Karen Elizabeth
Resigned: 23 February 2017
Appointed Date: 22 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
CUSICK, David Kenneth
Resigned: 22 August 2000
Appointed Date: 17 February 1999
80 years old
Director
CUSICK, Ian David
Resigned: 21 May 2001
Appointed Date: 17 February 1999
58 years old
Director
DAVIES, Robert Keith
Resigned: 08 December 2004
Appointed Date: 22 August 2000
68 years old
Director
TAK CHUNG, Pang
Resigned: 08 December 2004
Appointed Date: 22 August 2000
76 years old

Persons With Significant Control

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

LOCUSRITE LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Mar 2017
Appointment of Mrs Nicola Catherine Dave as a secretary on 23 February 2017
08 Mar 2017
Termination of appointment of Karen Elizabeth Tarling as a secretary on 23 February 2017
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100,000
...
... and 73 more events
08 Mar 2000
Return made up to 17/02/00; full list of members
21 Dec 1999
Accounting reference date shortened from 29/02/00 to 30/11/99
26 Apr 1999
Particulars of mortgage/charge
24 Feb 1999
Secretary resigned
17 Feb 1999
Incorporation

LOCUSRITE LIMITED Charges

7 August 2014
Charge code 0371 7766 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 December 2002
Debenture
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Unit 8A, galliford road, maldon, essex, CM9 4XD.
12 April 1999
Deed of charge over credit balances
Delivered: 26 April 1999
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Account number 557404. the charge creates a fixed charge…

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