COBHAM LOCK & SAFE COMPANY LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 7QT
Company number 03326735
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of COBHAM LOCK & SAFE COMPANY LIMITED are www.cobhamlocksafecompany.co.uk, and www.cobham-lock-safe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobham Lock Safe Company Limited is a Private Limited Company. The company registration number is 03326735. Cobham Lock Safe Company Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Cobham Lock Safe Company Limited is 100 High Road Byfleet Surrey Kt14 7qt. The company`s financial liabilities are £38.64k. It is £-0.46k against last year. And the total assets are £50.46k, which is £-12.59k against last year. CLARKSON, Susan Jane is a Secretary of the company. CLARKSON, Stuart is a Director of the company. Secretary LAIRD, Ann Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cobham lock & safe company Key Finiance

LIABILITIES £38.64k
-2%
CASH n/a
TOTAL ASSETS £50.46k
-20%
All Financial Figures

Current Directors

Secretary
CLARKSON, Susan Jane
Appointed Date: 07 March 1997
Director
CLARKSON, Stuart
Appointed Date: 03 March 1997
59 years old

Resigned Directors

Secretary
LAIRD, Ann Jennifer
Resigned: 07 March 1997
Appointed Date: 03 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Stuart Clarkson
Notified on: 3 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Clarkson
Notified on: 3 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBHAM LOCK & SAFE COMPANY LIMITED Events

09 May 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 35 more events
06 Mar 1998
Return made up to 03/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1997
New secretary appointed
13 Mar 1997
Secretary resigned
07 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation

COBHAM LOCK & SAFE COMPANY LIMITED Charges

5 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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