LOCK IT SAFE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TB
Company number 02777397
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address ESTATE ROAD NO 1, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, N E LINCOLNSHIRE, DN31 2TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOCK IT SAFE LIMITED are www.lockitsafe.co.uk, and www.lock-it-safe.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and one months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Healing Rail Station is 1.9 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lock It Safe Limited is a Private Limited Company. The company registration number is 02777397. Lock It Safe Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Lock It Safe Limited is Estate Road No 1 South Humberside Industrial Estate Grimsby N E Lincolnshire Dn31 2tb. The company`s financial liabilities are £14.16k. It is £-5.91k against last year. The cash in hand is £6.54k. It is £-7.48k against last year. And the total assets are £961.39k, which is £466.76k against last year. TUTTY, Clare Louise is a Secretary of the company. SMITH, Matthew is a Director of the company. SPENCER, David is a Director of the company. SPENCER, Julie is a Director of the company. TUTTY, Clare Louise is a Director of the company. Secretary SPENCER, Julie has been resigned. Secretary TEDMAN, Christopher Charles has been resigned. Secretary TURNER, Rowan Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKES, David Richard has been resigned. Director KAYE, Irvin Stephen has been resigned. Director SPENCER, Julie has been resigned. Director TEDMAN, Christopher Charles has been resigned. Director TEDMAN, Jane Patricia has been resigned. The company operates in "Other manufacturing n.e.c.".


lock it safe Key Finiance

LIABILITIES £14.16k
-30%
CASH £6.54k
-54%
TOTAL ASSETS £961.39k
+94%
All Financial Figures

Current Directors

Secretary
TUTTY, Clare Louise
Appointed Date: 12 April 2005
Director
SMITH, Matthew
Appointed Date: 13 August 2008
49 years old
Director
SPENCER, David
Appointed Date: 06 January 1993
70 years old
Director
SPENCER, Julie
Appointed Date: 01 January 2005
70 years old
Director
TUTTY, Clare Louise
Appointed Date: 01 July 2004
46 years old

Resigned Directors

Secretary
SPENCER, Julie
Resigned: 07 December 2004
Appointed Date: 20 October 1995
Secretary
TEDMAN, Christopher Charles
Resigned: 20 October 1995
Appointed Date: 06 January 1993
Secretary
TURNER, Rowan Jayne
Resigned: 21 March 2005
Appointed Date: 07 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993
Director
BAKES, David Richard
Resigned: 21 March 2005
Appointed Date: 25 January 2005
58 years old
Director
KAYE, Irvin Stephen
Resigned: 21 March 2005
Appointed Date: 09 July 2002
58 years old
Director
SPENCER, Julie
Resigned: 07 December 2004
Appointed Date: 19 January 1993
70 years old
Director
TEDMAN, Christopher Charles
Resigned: 20 October 1995
Appointed Date: 06 January 1993
74 years old
Director
TEDMAN, Jane Patricia
Resigned: 20 October 1995
Appointed Date: 19 January 1993
69 years old

Persons With Significant Control

Mr David Spencer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Spencer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK IT SAFE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,004
11 May 2015
Secretary's details changed for Mrs Clare Louise Tutty on 27 April 2015
...
... and 109 more events
21 Feb 1993
Ad 19/01/93--------- £ si 8@1=8 £ ic 2/10
21 Feb 1993
New director appointed
21 Feb 1993
New director appointed
14 Jan 1993
Secretary resigned
06 Jan 1993
Incorporation

LOCK IT SAFE LIMITED Charges

9 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2011
All assets debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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