Company number 03464491
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address DOWN FARM, MELLS, FROME, SOMERSET, BA11 2RJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 300,000
. The most likely internet sites of LOCKSPIN LIMITED are www.lockspin.co.uk, and www.lockspin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Freshford Rail Station is 7.1 miles; to Avoncliff Rail Station is 7.5 miles; to Bath Spa Rail Station is 8.3 miles; to Bruton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockspin Limited is a Private Limited Company.
The company registration number is 03464491. Lockspin Limited has been working since 12 November 1997.
The present status of the company is Active. The registered address of Lockspin Limited is Down Farm Mells Frome Somerset Ba11 2rj. . LOCK, Sally Victoria is a Secretary of the company. LOCK, Kenneth is a Director of the company. LOCK, William Kenneth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 13 November 1997
Appointed Date: 12 November 1997
Persons With Significant Control
Mr Kenneth Lock
Notified on: 12 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
LOCKSPIN LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 47 more events
27 Nov 1997
Registered office changed on 27/11/97 from: 16 st john street london EC1M 4AY
27 Nov 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
27 Nov 1997
£ nc 100/300000 12/11/97
27 Nov 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Nov 1997
Incorporation
3 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
10 December 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
10 December 2007
Deposit trust deed (third party deposit)
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's
Description: All moneys or other property transferred to or under the…
14 September 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…