DISC-LOCK EUROPE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XS

Company number 02260566
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address TCB HOUSE CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XS
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DISC-LOCK EUROPE LIMITED are www.disclockeurope.co.uk, and www.disc-lock-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disc Lock Europe Limited is a Private Limited Company. The company registration number is 02260566. Disc Lock Europe Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Disc Lock Europe Limited is Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. . TEALE, Julia is a Secretary of the company. STOKES, Roger Arthur is a Director of the company. STOKES, Timothy is a Director of the company. Secretary HOPE, Robert John has been resigned. Director DOUGLASS, Robert has been resigned. Director GORDON, Kevin Vincent has been resigned. Director GRUNWELL, Harry has been resigned. Director HAILAHAN, Brian has been resigned. Director HOPE, Robert John has been resigned. Director HOPE, Robert John has been resigned. Director MC KINLAY, Judith Lynne has been resigned. Director MCKINLAY, Alistair has been resigned. Director MILAM, Jeffrey Lee has been resigned. Director SIEVERS, Brian has been resigned. Director VALLARINE, Alan has been resigned. Director WHITE, Gregory Alan, Director has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
TEALE, Julia
Appointed Date: 07 July 2015
Director
STOKES, Roger Arthur
Appointed Date: 07 July 2015
81 years old
Director
STOKES, Timothy
Appointed Date: 07 July 2015
60 years old

Resigned Directors

Secretary
HOPE, Robert John
Resigned: 07 July 2015
Director
DOUGLASS, Robert
Resigned: 19 November 2005
91 years old
Director
GORDON, Kevin Vincent
Resigned: 31 December 2000
Appointed Date: 20 February 1999
88 years old
Director
GRUNWELL, Harry
Resigned: 19 November 2005
97 years old
Director
HAILAHAN, Brian
Resigned: 06 January 1992
70 years old
Director
HOPE, Robert John
Resigned: 07 July 2015
Appointed Date: 11 January 2009
78 years old
Director
HOPE, Robert John
Resigned: 26 February 2008
78 years old
Director
MC KINLAY, Judith Lynne
Resigned: 11 January 2009
Appointed Date: 19 February 2006
65 years old
Director
MCKINLAY, Alistair
Resigned: 21 May 2005
95 years old
Director
MILAM, Jeffrey Lee
Resigned: 11 January 2009
74 years old
Director
SIEVERS, Brian
Resigned: 19 November 2005
74 years old
Director
VALLARINE, Alan
Resigned: 11 January 2009
70 years old
Director
WHITE, Gregory Alan, Director
Resigned: 20 February 1999
Appointed Date: 06 January 1992
70 years old

Persons With Significant Control

Tension Control Bolts Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

DISC-LOCK EUROPE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Appointment of Mrs Julia Teale as a secretary on 7 July 2015
...
... and 89 more events
17 Oct 1988
Registered office changed on 17/10/88 from: mitre house school road bulkington nuneaton warwickshire CV12 9JB
17 Oct 1988
Accounting reference date notified as 30/06
23 Aug 1988
Company name changed disk-lock uk LIMITED\certificate issued on 24/08/88
27 May 1988
Secretary resigned
20 May 1988
Incorporation

DISC-LOCK EUROPE LIMITED Charges

10 September 2010
Legal assignment
Delivered: 11 September 2010
Status: Satisfied on 28 March 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 28 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal mortgage
Delivered: 10 August 2007
Status: Satisfied on 28 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H southern 1/2 of building chelsey farm warehouse bull…
11 March 1991
Fixed and floating charge
Delivered: 13 March 1991
Status: Satisfied on 28 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
29 January 1990
Fixed and floating charge
Delivered: 13 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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