LOCKWOOD PATERSON LIMITED
BERWICK UPON TWEED

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Company number 05737896
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 135 MAIN STREET, SPITTAL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1RP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of LOCKWOOD PATERSON LIMITED are www.lockwoodpaterson.co.uk, and www.lockwood-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Lockwood Paterson Limited is a Private Limited Company. The company registration number is 05737896. Lockwood Paterson Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Lockwood Paterson Limited is 135 Main Street Spittal Berwick Upon Tweed Northumberland Td15 1rp. . LOCKWOOD, Tracy is a Director of the company. Secretary LOCKWOOD, Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATERSON, Allan Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
LOCKWOOD, Tracy
Appointed Date: 10 March 2006
60 years old

Resigned Directors

Secretary
LOCKWOOD, Tracy
Resigned: 31 July 2010
Appointed Date: 10 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
PATERSON, Allan Robert
Resigned: 31 July 2010
Appointed Date: 10 March 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mrs. Tracy Lockwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LOCKWOOD PATERSON LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
...
... and 30 more events
20 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Ad 10/03/06--------- £ si 9@1=9 £ ic 1/10
10 Mar 2006
Incorporation

LOCKWOOD PATERSON LIMITED Charges

26 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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