LOCHPLACE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AJ

Company number 03163828
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 4 WALLFIELD, WALLFIELD PARK, REIGATE, SURREY, RH2 9AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4 . The most likely internet sites of LOCHPLACE LIMITED are www.lochplace.co.uk, and www.lochplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Lochplace Limited is a Private Limited Company. The company registration number is 03163828. Lochplace Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Lochplace Limited is 4 Wallfield Wallfield Park Reigate Surrey Rh2 9aj. . GOOD STEPHENSON, Richard is a Secretary of the company. GOOD STEPHENSON, Richard is a Director of the company. GOOD-STEPHENSON, Valerie Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOOD STEPHENSON, Richard
Appointed Date: 07 March 1996
Director
GOOD STEPHENSON, Richard
Appointed Date: 07 March 1996
62 years old
Director
GOOD-STEPHENSON, Valerie Anne
Appointed Date: 07 March 1996
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 23 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Richard Good Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anne Good Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHPLACE LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
...
... and 79 more events
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
25 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996
Registered office changed on 14/03/96 from: classic house 174/80 old street london. EC1V 9BP.
23 Feb 1996
Incorporation

LOCHPLACE LIMITED Charges

29 July 2011
Legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 1-4 middle street 19 market square and 1-2…
8 April 2010
Mortgage debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Guarantee & debenture
Delivered: 9 May 2009
Status: Satisfied on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H plot 5 wallfield west street reigate surrey part t/nos…
13 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 33 harrison close reigate surrey.
13 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as wallfield west street reigate…
10 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 81 reigate road reigate surrey t/n…
14 October 1998
Legal charge
Delivered: 3 November 1998
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Hillcroft, church lane, chaldon, surrey title no SY680539.
14 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: 13 st johns terrace road redhill surrey.
3 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Freehold hill house, cockshot hill, reigate surrey.
3 March 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: 2 oakhill road reigate surrey t/no.SY129995.
3 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: 1A oakhill road reigate surrey t/no.SY207308.

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