SURELOCK MCGILL LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2QY

Company number 00684463
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address 26 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 006844630005, created on 21 September 2016. The most likely internet sites of SURELOCK MCGILL LIMITED are www.surelockmcgill.co.uk, and www.surelock-mcgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.3 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surelock Mcgill Limited is a Private Limited Company. The company registration number is 00684463. Surelock Mcgill Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of Surelock Mcgill Limited is 26 The Business Centre Molly Millars Lane Wokingham Berkshire Rg41 2qy. . BAMBROOK, Annette is a Secretary of the company. BAMBROOK, Annette is a Director of the company. DUNBAR-JONES, David William is a Director of the company. HOUGH, Caroline Yvonne is a Director of the company. MCGILL, John is a Director of the company. MILNE, David Roy is a Director of the company. POPOV, Marko is a Director of the company. SWAN, Alan Ronald is a Director of the company. Secretary COX, Arthur Leonard has been resigned. Secretary STUBLEY, Allen has been resigned. Secretary STUBLEY, Allen has been resigned. Director BRADLEY, Stephen Victor has been resigned. Director COX, Arthur Leonard has been resigned. Director COX, Keith Alan has been resigned. Director LEMMING, Stephen Kenneth John has been resigned. Director SIMPSON, Michael Arthur has been resigned. Director STUBLEY, Allen has been resigned. Director VINEY, Bernard John has been resigned. The company operates in "Machining".


Current Directors

Secretary
BAMBROOK, Annette
Appointed Date: 05 June 2000
Director
BAMBROOK, Annette
Appointed Date: 18 January 2007
63 years old
Director
DUNBAR-JONES, David William
Appointed Date: 03 June 2000
60 years old
Director
HOUGH, Caroline Yvonne
Appointed Date: 22 May 2015
59 years old
Director
MCGILL, John

81 years old
Director
MILNE, David Roy
Appointed Date: 05 January 2013
46 years old
Director
POPOV, Marko
Appointed Date: 15 August 2014
47 years old
Director
SWAN, Alan Ronald
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Secretary
COX, Arthur Leonard
Resigned: 19 November 1992
Secretary
STUBLEY, Allen
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Secretary
STUBLEY, Allen
Resigned: 05 June 2000
Director
BRADLEY, Stephen Victor
Resigned: 01 September 2016
Appointed Date: 01 April 2014
61 years old
Director
COX, Arthur Leonard
Resigned: 30 May 1992
105 years old
Director
COX, Keith Alan
Resigned: 31 July 1996
73 years old
Director
LEMMING, Stephen Kenneth John
Resigned: 21 October 2008
Appointed Date: 21 June 2004
71 years old
Director
SIMPSON, Michael Arthur
Resigned: 01 October 2008
Appointed Date: 01 June 1992
77 years old
Director
STUBLEY, Allen
Resigned: 31 December 2002
82 years old
Director
VINEY, Bernard John
Resigned: 13 July 2001
Appointed Date: 01 June 1992
84 years old

Persons With Significant Control

Mr John Mcgill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janet Mcgill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURELOCK MCGILL LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Registration of charge 006844630005, created on 21 September 2016
14 Sep 2016
Termination of appointment of Stephen Victor Bradley as a director on 1 September 2016
09 Jun 2016
Appointment of Mr Alan Ronald Swan as a director on 1 April 2016
...
... and 91 more events
08 May 1989
Group accounts for a small company made up to 5 April 1988
16 Feb 1988
Group accounts for a small company made up to 5 April 1987
16 Feb 1988
Return made up to 02/01/88; full list of members
14 Apr 1987
Accounts for a small company made up to 5 April 1986
14 Apr 1987
Return made up to 03/01/87; full list of members

SURELOCK MCGILL LIMITED Charges

21 September 2016
Charge code 0068 4463 0005
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 January 2014
Charge code 0068 4463 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1983
Guarantee & debenture
Delivered: 27 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1973
Debenture
Delivered: 26 July 1973
Status: Satisfied on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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