MEDLOCK & SONS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 06019901
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 150 ; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 060199010004 in full. The most likely internet sites of MEDLOCK & SONS LIMITED are www.medlocksons.co.uk, and www.medlock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Medlock Sons Limited is a Private Limited Company. The company registration number is 06019901. Medlock Sons Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Medlock Sons Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . RYALLS, Pamela is a Secretary of the company. MEDLOCK, Anthony Glynn is a Director of the company. Secretary LAWTON, Kathryn has been resigned. Director RAYNER, Joanne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RYALLS, Pamela
Appointed Date: 11 December 2006
Director
MEDLOCK, Anthony Glynn
Appointed Date: 11 December 2006
69 years old

Resigned Directors

Secretary
LAWTON, Kathryn
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
RAYNER, Joanne
Resigned: 06 December 2006
Appointed Date: 06 December 2006
56 years old

Persons With Significant Control

Mr Anthony Glynn Medlock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MEDLOCK & SONS LIMITED Events

27 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 150
25 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Jan 2017
Satisfaction of charge 060199010004 in full
25 Aug 2016
Registration of charge 060199010006, created on 18 August 2016
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation

MEDLOCK & SONS LIMITED Charges

18 August 2016
Charge code 0601 9901 0006
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2016
Charge code 0601 9901 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 382, 384 and…
12 January 2015
Charge code 0601 9901 0004
Delivered: 28 January 2015
Status: Satisfied on 23 January 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold land at 376,378 adn 380 burton road monk bretton…
27 November 2013
Charge code 0601 9901 0003
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 364 burton road, monk, barnsley, south…
28 July 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 14 March 2014
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: Land adjoining 160 furlong road goldthorpe barnsley south…
28 July 2010
Legal mortgage
Delivered: 13 August 2010
Status: Satisfied on 14 March 2014
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: F/H land adjoining 160 furlong road goldthorpe barnsley…

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