LOCKFIELD LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6JE

Company number 03650531
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address WOODLAND, GREENWAY ROAD, CHELSTON, TORQUAY, DEVON, TQ2 6JE
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 fifty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of LOCKFIELD LIMITED are www.lockfield.co.uk, and www.lockfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Lockfield Limited is a Private Limited Company. The company registration number is 03650531. Lockfield Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Lockfield Limited is Woodland Greenway Road Chelston Torquay Devon Tq2 6je. . EVANS, Mary Evelyn is a Secretary of the company. EVANS, David Leys is a Director of the company. EVANS, Mary Evelyn is a Director of the company. JOHNSTON, Susan Elizabeth is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director EVANS, John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Mary Evelyn
Appointed Date: 15 October 1998
Director
EVANS, David Leys
Appointed Date: 20 October 2011
70 years old
Director
EVANS, Mary Evelyn
Appointed Date: 15 October 1998
98 years old
Director
JOHNSTON, Susan Elizabeth
Appointed Date: 20 October 2011
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
EVANS, John
Resigned: 03 March 2009
Appointed Date: 15 October 1998
100 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mrs Susan Elizabeth Johnston
Notified on: 12 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKFIELD LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 5 April 2015
09 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
01 Dec 1998
New director appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
24 Nov 1998
Registered office changed on 24/11/98 from: pembroke house 7 brunswick square bristol BS2 8PE
15 Oct 1998
Incorporation

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