LOCK & LEAVE (TWICKENHAM) LIMITED
BAGSHOT SK TWICKENHAM LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 06995682
Status Active
Incorporation Date 19 August 2009
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 forty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of LOCK & LEAVE (TWICKENHAM) LIMITED are www.lockleavetwickenham.co.uk, and www.lock-leave-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Twickenham Limited is a Private Limited Company. The company registration number is 06995682. Lock Leave Twickenham Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Lock Leave Twickenham 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 STEED, Rachel Catharine Jane has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Director DOWLING, Stephen John has been resigned. Director HEMINGWAY, Londsey Ann has been resigned. Director JEROMSON, Colin Russell has been resigned. Director STEED, Rachel 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
STEED, Rachel Catharine Jane
Resigned: 01 November 2013
Appointed Date: 26 August 2009

Secretary
RBS NOMINEES LIMITED
Resigned: 27 April 2016
Appointed Date: 01 November 2013

Director
DOWLING, Stephen John
Resigned: 27 April 2016
Appointed Date: 01 November 2013
75 years old

Director
HEMINGWAY, Londsey Ann
Resigned: 27 August 2009
Appointed Date: 19 August 2009
60 years old

Director
JEROMSON, Colin Russell
Resigned: 01 November 2013
Appointed Date: 26 August 2009
59 years old

Director
STEED, Rachel
Resigned: 01 November 2013
Appointed Date: 01 October 2009
60 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 (TWICKENHAM) LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Auditor's resignation
...
... and 38 more events
27 Aug 2009
Appointment terminated director londsey hemingway
27 Aug 2009
Secretary appointed rachel catharine jane steed
27 Aug 2009
Director appointed colin russell jeromson
27 Aug 2009
Ad 26/08/09\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2009
Incorporation

LOCK & LEAVE (TWICKENHAM) LIMITED Charges

28 April 2016
Charge code 0699 5682 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: Contains fixed charge…