LOCKCORP LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 03794443
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Registration of charge 037944430012, created on 12 January 2016. The most likely internet sites of LOCKCORP LIMITED are www.lockcorp.co.uk, and www.lockcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockcorp Limited is a Private Limited Company. The company registration number is 03794443. Lockcorp Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Lockcorp Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £158.53k. It is £-10.13k against last year. The cash in hand is £24.69k. It is £23.22k against last year. And the total assets are £62.31k, which is £31.07k against last year. JANION, Kathryn is a Secretary of the company. JANION, Jeremy Paul Aubrey George is a Director of the company. Secretary BAK, Mickel Johan Frederik has been resigned. Secretary FIEHN, Carole has been resigned. Secretary JANION, Kathryn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAK, Mickel Johan Frederik has been resigned. Director BAK-SEIER, Daniela has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUCKEY, Neil has been resigned. The company operates in "Buying and selling of own real estate".


lockcorp Key Finiance

LIABILITIES £158.53k
-7%
CASH £24.69k
+1579%
TOTAL ASSETS £62.31k
+99%
All Financial Figures

Current Directors

Secretary
JANION, Kathryn
Appointed Date: 24 November 2006
Director
JANION, Jeremy Paul Aubrey George
Appointed Date: 30 July 1999
79 years old

Resigned Directors

Secretary
BAK, Mickel Johan Frederik
Resigned: 16 March 2002
Appointed Date: 07 July 1999
Secretary
FIEHN, Carole
Resigned: 24 November 2006
Appointed Date: 12 July 2002
Secretary
JANION, Kathryn
Resigned: 12 July 2002
Appointed Date: 16 March 2002
Nominee Secretary
THOMAS, Howard
Resigned: 07 July 1999
Appointed Date: 23 June 1999
Director
BAK, Mickel Johan Frederik
Resigned: 16 March 2002
Appointed Date: 07 July 1999
66 years old
Director
BAK-SEIER, Daniela
Resigned: 01 September 1999
Appointed Date: 07 July 1999
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 July 1999
Appointed Date: 23 June 1999
63 years old
Director
TUCKEY, Neil
Resigned: 14 September 2008
Appointed Date: 14 April 2004
62 years old

LOCKCORP LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
14 Jan 2016
Registration of charge 037944430012, created on 12 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Satisfaction of charge 037944430006 in full
...
... and 79 more events
16 Jul 1999
New secretary appointed;new director appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1999
Incorporation

LOCKCORP LIMITED Charges

12 January 2016
Charge code 0379 4443 0012
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Jennifer Janion
Description: Unit 3 twickenham business centre. Norcutt road. Twickenham…
24 September 2014
Charge code 0379 4443 0011
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that f/h property being 55 norcutt road 59 norcutt road…
11 April 2013
Charge code 0379 4443 0010
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land being 55 norcutt road, twickenham. Notification of…
11 April 2013
Charge code 0379 4443 0009
Delivered: 24 April 2013
Status: Satisfied on 7 November 2015
Persons entitled: Aldermore Bank PLC
Description: F/H land being 57 norcutt road, twickenham. Notification of…
11 April 2013
Charge code 0379 4443 0008
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land being 59 norcutt road, twickenham. Notification of…
11 April 2013
Charge code 0379 4443 0007
Delivered: 24 April 2013
Status: Satisfied on 7 November 2015
Persons entitled: Aldermore Bank PLC
Description: F/H land being 61 norcutt road, twickenham. Notification of…
11 April 2013
Charge code 0379 4443 0006
Delivered: 24 April 2013
Status: Satisfied on 7 November 2015
Persons entitled: Aldermore Bank PLC
Description: The f/h land being 63 norcutt road, twickenham…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 7 November 2015
Persons entitled: Property Finance Nominees (No.3) LTD
Description: F/H 51 norcutt road twickenham t/no MX418335 fixed and…
29 September 2009
Legal charge
Delivered: 6 October 2009
Status: Satisfied on 5 April 2013
Persons entitled: West Register (Investments) Limited
Description: 51 norcutt road twickenham middlesex richmond upon thames…
4 December 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 15 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The twickenham centre, norcutt road, twickenham, greater…
4 December 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 15 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Charge deed
Delivered: 10 December 1999
Status: Satisfied on 29 May 2002
Persons entitled: Northern Rock PLC
Description: Property k/a the twickenham centre norcutt road twickenham…

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