BRITANNIA LOCK & SAFE LIMITED
NEWCASTLE UNDER LYME UK LOCK & SAFE LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 03189650
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Secretary's details changed for Georgina Anne Bailey on 19 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRITANNIA LOCK & SAFE LIMITED are www.britannialocksafe.co.uk, and www.britannia-lock-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Britannia Lock Safe Limited is a Private Limited Company. The company registration number is 03189650. Britannia Lock Safe Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Britannia Lock Safe Limited is 29 King Street Newcastle Under Lyme Staffordshire St5 1er. . BAILEY, Georgina Anne is a Secretary of the company. BAILEY, Mark is a Director of the company. WALTERS, Martyn Peter is a Director of the company. Secretary BUCKLEY, Glynn has been resigned. Secretary WALTERS, Martyn Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Caroline Jane has been resigned. Director WALTERS, Anne has been resigned. Director WALTERS, Geoffrey Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAILEY, Georgina Anne
Appointed Date: 28 February 2006
Director
BAILEY, Mark
Appointed Date: 22 January 2016
52 years old
Director
WALTERS, Martyn Peter
Appointed Date: 28 February 2006
53 years old

Resigned Directors

Secretary
BUCKLEY, Glynn
Resigned: 08 November 1996
Appointed Date: 23 April 1996
Secretary
WALTERS, Martyn Peter
Resigned: 28 February 2006
Appointed Date: 08 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
BUCKLEY, Caroline Jane
Resigned: 08 November 1996
Appointed Date: 23 April 1996
66 years old
Director
WALTERS, Anne
Resigned: 23 November 2016
Appointed Date: 08 November 1996
81 years old
Director
WALTERS, Geoffrey Peter
Resigned: 23 November 2016
Appointed Date: 19 July 2010
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

Persons With Significant Control

Mr Geoffrey Peter Walters
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Walters
Notified on: 30 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA LOCK & SAFE LIMITED Events

19 Jan 2017
Secretary's details changed for Georgina Anne Bailey on 19 January 2017
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Change of share class name or designation
...
... and 65 more events
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
23 Apr 1996
Incorporation

BRITANNIA LOCK & SAFE LIMITED Charges

4 March 2011
Mortgage
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 mossfield road longton stoke on trent t/n's…
21 October 2010
Mortgage debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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