LOCK & LEAVE LIMITED
BAGSHOT LOCK N LEAVE LIMITED KATOR STORAGE LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03383884
Status Active
Incorporation Date 9 June 1997
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 eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 30 June 2016 to 31 March 2017; Previous accounting period shortened from 31 March 2017 to 30 June 2016. The most likely internet sites of LOCK & LEAVE LIMITED are www.lockleave.co.uk, and www.lock-leave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Limited is a Private Limited Company. The company registration number is 03383884. Lock Leave Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Lock Leave 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 JOHN, James Lloyd has been resigned. Secretary PERRINS, Jonathan Gilbert Francis has been resigned. Secretary ROWELL, Alan George has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Director DOWLING, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRINS, Jonathan Gilbert Francis has been resigned. Director ROWELL, Alan George 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
JOHN, James Lloyd
Resigned: 26 March 2009
Appointed Date: 03 May 2005
Secretary
PERRINS, Jonathan Gilbert Francis
Resigned: 18 July 1999
Appointed Date: 09 June 1997
Secretary
ROWELL, Alan George
Resigned: 10 June 2006
Appointed Date: 18 July 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 18 July 1999
Appointed Date: 09 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
RBS NOMINEES LIMITED
Resigned: 27 April 2016
Appointed Date: 26 March 2009
Director
DOWLING, Stephen John
Resigned: 27 April 2016
Appointed Date: 09 June 1997
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
PERRINS, Jonathan Gilbert Francis
Resigned: 18 July 1999
Appointed Date: 09 June 1997
64 years old
Director
ROWELL, Alan George
Resigned: 22 January 2008
Appointed Date: 09 June 1997
76 years old

Persons With Significant Control

.Big Yellow Self Storage Company Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

LOCK & LEAVE LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 March 2016
07 Dec 2016
Current accounting period extended from 30 June 2016 to 31 March 2017
26 Aug 2016
Previous accounting period shortened from 31 March 2017 to 30 June 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Auditor's resignation
...
... and 73 more events
27 Jun 1997
New director appointed
27 Jun 1997
New secretary appointed;new director appointed
27 Jun 1997
New director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 1997
Incorporation

LOCK & LEAVE LIMITED Charges

28 April 2016
Charge code 0338 3884 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: Contains fixed charge…

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