LOCKMASTER MARINE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE72 2HD

Company number 05250090
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 10 MILLFIELD, SHARDLOW, DERBY, DERBYSHIRE, DE72 2HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOCKMASTER MARINE LIMITED are www.lockmastermarine.co.uk, and www.lockmaster-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Derby Rail Station is 6.1 miles; to Duffield Rail Station is 10.2 miles; to Langley Mill Rail Station is 10.2 miles; to Bulwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockmaster Marine Limited is a Private Limited Company. The company registration number is 05250090. Lockmaster Marine Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Lockmaster Marine Limited is 10 Millfield Shardlow Derby Derbyshire De72 2hd. . COOPER, John Richard is a Director of the company. Secretary COOPER, Susan Victoria has been resigned. Director COOPER, Susan Victoria has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COOPER, John Richard
Appointed Date: 05 October 2004
71 years old

Resigned Directors

Secretary
COOPER, Susan Victoria
Resigned: 17 July 2013
Appointed Date: 05 October 2004

Director
COOPER, Susan Victoria
Resigned: 17 July 2013
Appointed Date: 05 October 2004
68 years old

Persons With Significant Control

Mr John Richard Cooper
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LOCKMASTER MARINE LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
21 Sep 2005
Accounting reference date extended from 31/10/05 to 31/12/05
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Oct 2004
Incorporation

LOCKMASTER MARINE LIMITED Charges

16 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…