LOCK & KEY MASTER LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 7EP

Company number 05019747
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation. The most likely internet sites of LOCK & KEY MASTER LTD are www.lockkeymaster.co.uk, and www.lock-key-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lock Key Master Ltd is a Private Limited Company. The company registration number is 05019747. Lock Key Master Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Lock Key Master Ltd is Oriel House 2 8 Oriel Road Bootle Liverpool Merseyside L20 7ep. . GRAY, David John is a Director of the company. JARDINE, James Simon is a Director of the company. Secretary ASHCROFT, Lesley Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Lesley Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, David John
Appointed Date: 25 February 2008
49 years old
Director
JARDINE, James Simon
Appointed Date: 19 January 2004
54 years old

Resigned Directors

Secretary
ASHCROFT, Lesley Jane
Resigned: 25 October 2011
Appointed Date: 19 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
ASHCROFT, Lesley Jane
Resigned: 25 October 2011
Appointed Date: 30 September 2004
56 years old

Persons With Significant Control

Mr James Simon Jardine
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Gray
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK & KEY MASTER LTD Events

02 Mar 2017
Satisfaction of charge 1 in full
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Nov 2016
Change of share class name or designation
11 Nov 2016
Change of share class name or designation
11 Nov 2016
Resolutions
  • RES13 ‐ Re-classified 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
09 Feb 2005
Return made up to 19/01/05; full list of members
26 Oct 2004
New director appointed
26 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

LOCK & KEY MASTER LTD Charges

16 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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