LOCK & LEAVE (CANTERBURY) LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 08391070
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Auditor's resignation. The most likely internet sites of LOCK & LEAVE (CANTERBURY) LIMITED are www.lockleavecanterbury.co.uk, and www.lock-leave-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lock Leave Canterbury Limited is a Private Limited Company. The company registration number is 08391070. Lock Leave Canterbury Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Lock Leave Canterbury Limited is 2 The Deans Bridge Road Bagshot Surrey England Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. Secretary R.B.S. NOMINEES LIMITED has been resigned. Director DOWLING, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 27 April 2016
Director
GIBSON, James Ernest
Appointed Date: 27 April 2016
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 27 April 2016
60 years old
Director
TROTMAN, John Richard
Appointed Date: 27 April 2016
48 years old

Resigned Directors

Secretary
R.B.S. NOMINEES LIMITED
Resigned: 27 April 2016
Appointed Date: 06 February 2013
Director
DOWLING, Stephen John
Resigned: 27 April 2016
Appointed Date: 06 February 2013
75 years old

Persons With Significant Control

Armadillo Self Storage Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

LOCK & LEAVE (CANTERBURY) LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Auditor's resignation
17 May 2016
Auditor's resignation
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
03 Mar 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3,000,000
03 Mar 2014
Director's details changed for Mr Stephen John Dowling on 3 March 2014
21 Jun 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
25 Mar 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 3,000,100
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 23/03/2016 as it was factually inaccurate or was derived from something factually inaccurate.

LOCK & LEAVE (CANTERBURY) LIMITED Charges

28 April 2016
Charge code 0839 1070 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty.
Description: First legal mortgage over freehold land and buildings on…
28 April 2016
Charge code 0839 1070 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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