MEDLOCK INTERIORS (LEISURE) LIMITED
LANCASHIRE BASE SOLUTIONS LIMITED ALARMBYTE LIMITED

Hellopages » Greater Manchester » Oldham » OL4 1DG

Company number 04503160
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address . GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDLOCK INTERIORS (LEISURE) LIMITED are www.medlockinteriorsleisure.co.uk, and www.medlock-interiors-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Medlock Interiors Leisure Limited is a Private Limited Company. The company registration number is 04503160. Medlock Interiors Leisure Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Medlock Interiors Leisure Limited is Greengate Street Oldham Lancashire Ol4 1dg. . DRURY, Colin Thomas is a Secretary of the company. DRURY, Colin Thomas is a Director of the company. DUNSTER, Andrew is a Director of the company. PEDEN, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRURY, Colin Thomas
Appointed Date: 21 August 2002
Director
DRURY, Colin Thomas
Appointed Date: 01 January 2011
58 years old
Director
DUNSTER, Andrew
Appointed Date: 21 August 2002
64 years old
Director
PEDEN, Michael
Appointed Date: 04 November 2013
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 05 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Colin Thomas Drury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dunster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDLOCK INTERIORS (LEISURE) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 August 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
21 Aug 2002
New director appointed
21 Aug 2002
New secretary appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
05 Aug 2002
Incorporation

MEDLOCK INTERIORS (LEISURE) LIMITED Charges

16 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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