LOCK END INVESTMENTS LIMITED
MILTON KEYNES PRINCE TRADING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK19 6EL
Company number 02801005
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address LOVELLS BARN FAIRFIELD FARM, UPPER WEALD CALVERTON, MILTON KEYNES, ENGLAND, MK19 6EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOCK END INVESTMENTS LIMITED are www.lockendinvestments.co.uk, and www.lock-end-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Wolverton Rail Station is 2.7 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lock End Investments Limited is a Private Limited Company. The company registration number is 02801005. Lock End Investments Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Lock End Investments Limited is Lovells Barn Fairfield Farm Upper Weald Calverton Milton Keynes England Mk19 6el. The company`s financial liabilities are £377.43k. It is £-69.26k against last year. And the total assets are £218.23k, which is £-62.53k against last year. FORTY-TWO FIDUCIARIES LTD is a Secretary of the company. PIASECKI, Christopher Albert Julian is a Director of the company. PIASECKI, Jerzy Stanislaw is a Director of the company. PIASECKI, Victoria Angela is a Director of the company. Secretary PIASECKI, Nicholas has been resigned. Secretary PRINCE, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIASECKI, Nicholas has been resigned. Director PRESTON, Susan Jane has been resigned. Director PRINCE, Jean has been resigned. Director PRINCE, Peter Gerald has been resigned. Director PRINCE, Stephen Paul has been resigned. Director PRINCE, Teresa Anne has been resigned. Director PRINCE, Trevor Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lock end investments Key Finiance

LIABILITIES £377.43k
-16%
CASH n/a
TOTAL ASSETS £218.23k
-23%
All Financial Figures

Current Directors

Secretary
FORTY-TWO FIDUCIARIES LTD
Appointed Date: 07 May 2010
Director
PIASECKI, Christopher Albert Julian
Appointed Date: 24 September 2015
33 years old
Director
PIASECKI, Jerzy Stanislaw
Appointed Date: 07 November 2008
79 years old
Director
PIASECKI, Victoria Angela
Appointed Date: 13 July 2010
65 years old

Resigned Directors

Secretary
PIASECKI, Nicholas
Resigned: 07 May 2010
Appointed Date: 07 November 2008
Secretary
PRINCE, Jean
Resigned: 07 November 2008
Appointed Date: 18 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Director
PIASECKI, Nicholas
Resigned: 07 May 2010
Appointed Date: 07 November 2008
51 years old
Director
PRESTON, Susan Jane
Resigned: 07 November 2008
Appointed Date: 23 February 2007
65 years old
Director
PRINCE, Jean
Resigned: 07 November 2008
Appointed Date: 18 March 1993
89 years old
Director
PRINCE, Peter Gerald
Resigned: 18 February 2007
Appointed Date: 18 March 1993
94 years old
Director
PRINCE, Stephen Paul
Resigned: 07 November 2008
Appointed Date: 23 February 2007
68 years old
Director
PRINCE, Teresa Anne
Resigned: 07 November 2008
Appointed Date: 23 February 2007
63 years old
Director
PRINCE, Trevor Ian
Resigned: 07 November 2008
Appointed Date: 23 February 2007
55 years old

Persons With Significant Control

Mrs Victoria Angela Piasecki
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Albert Julian Piasecki
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK END INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 101
16 Mar 2016
Secretary's details changed for Forty-Two Fiduciaries Ltd on 10 August 2015
...
... and 87 more events
24 Mar 1994
Return made up to 18/03/94; full list of members
02 Apr 1993
Accounting reference date notified as 31/03
02 Apr 1993
Ad 18/03/93-30/03/93 £ si 98@1=98 £ ic 2/100
24 Mar 1993
Secretary resigned
18 Mar 1993
Incorporation

LOCK END INVESTMENTS LIMITED Charges

24 July 2013
Charge code 0280 1005 0008
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 centenary business park henley on thames t/no…
7 June 2013
Charge code 0280 1005 0005
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0280 1005 0007
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2-4 reading road henley on thames t/no ON115656…
6 June 2013
Charge code 0280 1005 0006
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 wolsey road caversham reading t/no BK430639. Notification…
18 June 2009
Legal charge
Delivered: 27 June 2009
Status: Satisfied on 2 August 2013
Persons entitled: Coutts & Company
Description: 2-4 reading road henley on thames all plant and machinery…
17 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 10 November 2008
Persons entitled: Hsbc Bank PLC
Description: Flat 9 sea breeze 30/32 st catherines rd,bournemouth. With…
20 January 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 10 November 2008
Persons entitled: Midland Bank PLC
Description: F/H-2/4 reading road henley on thames oxon. Together with…
7 December 1994
Fixed and floating charge
Delivered: 8 December 1994
Status: Satisfied on 10 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOCK ELECTRICAL CONTRACTING LTD LOCK ELECTRICAL LIMITED LOCK ENGINEERING CO. LIMITED (THE) LOCK ENTERPRISES LTD LOCK ENVIRONMENTAL LIMITED LOCK ET CIE LIMITED LOCK EXPERTS UK LTD