BEST - LOCK (EUROPE) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 8EG

Company number 03489919
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address CALDER SUITE HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8EG
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Torsten Geller as a director on 3 May 2016. The most likely internet sites of BEST - LOCK (EUROPE) LIMITED are www.bestlockeurope.co.uk, and www.best-lock-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Best Lock Europe Limited is a Private Limited Company. The company registration number is 03489919. Best Lock Europe Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Best Lock Europe Limited is Calder Suite Holker Business Centre Burnley Road Colne Lancashire Bb8 8eg. . MINSK, Stephen is a Secretary of the company. GELLER, Torsten is a Director of the company. MINSK, Stephen is a Director of the company. PAGE, Ben is a Director of the company. Secretary BEYAZBAYRAK, Ali has been resigned. Secretary GELLER, Pia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEYAZBAYRAK, Ali has been resigned. Director GELLER, Torsten has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
MINSK, Stephen
Appointed Date: 25 September 2006
Director
GELLER, Torsten
Appointed Date: 03 May 2016
62 years old
Director
MINSK, Stephen
Appointed Date: 20 June 1999
74 years old
Director
PAGE, Ben
Appointed Date: 06 April 2011
42 years old

Resigned Directors

Secretary
BEYAZBAYRAK, Ali
Resigned: 25 September 2006
Appointed Date: 23 June 2006
Secretary
GELLER, Pia
Resigned: 23 June 2006
Appointed Date: 07 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
BEYAZBAYRAK, Ali
Resigned: 25 September 2006
Appointed Date: 07 January 1998
Director
GELLER, Torsten
Resigned: 01 May 2013
Appointed Date: 07 January 1998
62 years old

BEST - LOCK (EUROPE) LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Torsten Geller as a director on 3 May 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
01 Feb 1999
Return made up to 07/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1998
Accounting reference date extended from 31/12/98 to 31/03/99
23 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Jan 1998
Secretary resigned
07 Jan 1998
Incorporation

BEST - LOCK (EUROPE) LIMITED Charges

18 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 13 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 5 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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