UNIVERSAL LOCKS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LP

Company number 02224035
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 894 PLYMOUTH ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 17 November 2015 GBP 220 . The most likely internet sites of UNIVERSAL LOCKS LIMITED are www.universallocks.co.uk, and www.universal-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Universal Locks Limited is a Private Limited Company. The company registration number is 02224035. Universal Locks Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Universal Locks Limited is 894 Plymouth Road Slough Trading Estate Slough Berkshire Sl1 4lp. . FORDE, Sarah Louise is a Secretary of the company. COLLEY, Simon Robert is a Director of the company. HOGGER, Andrew Peter is a Director of the company. HOGGER, Peter Glen is a Director of the company. Secretary HOGGER, Moya Vivian has been resigned. Secretary KETTLE, Claire Joanne has been resigned. Secretary MORRISH, Julie has been resigned. Secretary RICHARDSON, Merle Lorraine has been resigned. Director RICHARDSON, Merle Lorraine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FORDE, Sarah Louise
Appointed Date: 01 August 2014
Director
COLLEY, Simon Robert
Appointed Date: 22 February 2008
58 years old
Director
HOGGER, Andrew Peter
Appointed Date: 22 February 2008
57 years old
Director
HOGGER, Peter Glen

78 years old

Resigned Directors

Secretary
HOGGER, Moya Vivian
Resigned: 03 April 1996
Secretary
KETTLE, Claire Joanne
Resigned: 12 October 1998
Appointed Date: 01 December 1997
Secretary
MORRISH, Julie
Resigned: 01 December 1997
Appointed Date: 03 April 1996
Secretary
RICHARDSON, Merle Lorraine
Resigned: 30 September 2011
Appointed Date: 12 October 1998
Director
RICHARDSON, Merle Lorraine
Resigned: 30 September 2011
Appointed Date: 22 February 2008
52 years old

Persons With Significant Control

Mr Peter Glen Hogger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LOCKS LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 220
04 Jan 2016
Particulars of variation of rights attached to shares
04 Jan 2016
Change of share class name or designation
...
... and 86 more events
25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1988
Registered office changed on 25/03/88 from: 124-128 city rd london EC1V 2NJ
25 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Company name changed payset LIMITED\certificate issued on 14/03/88
24 Feb 1988
Incorporation

UNIVERSAL LOCKS LIMITED Charges

9 June 2003
Fixed and floating charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Mortgage debenture
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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