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B.& G.LOCK & TOOL CO.LIMITED

Learn more about B.& G.LOCK & TOOL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL GREEN, WILLENHALL, STAFFS, WV13 1RD

B.& G.LOCK & TOOL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00505123
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.06
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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S366A DISP HOLDING AGM 23/04/02
Form type: ELRES
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/04/02
Form type: ELRES
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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AD 13/02/98---------, £ SI [email protected]=1, £ IC 30000/30001
Form type: 88(2)
Date: 1998.03.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/98
Form type: ORES10
Date: 1998.03.16
£2.95
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£ NC 30000/30001, 13/02/
Form type: ORES04
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21

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Company directors and board members:

CYRIL VINCENT PAGE (current)
Secretary, MANAGING DIRECTOR, 2001.10.18
1 GAIRLOCH ROAD NEW INVENTION , WILLENHALL
WV12 5FB, WEST MIDLANDS
DAVID JOHN BATE (current)
Director, PRODUCTION DIRECTOR, 2001.02.18
54 REDBOURN ROAD LAKESIDE MANOR , BLOXWICH
WS3 3XT, WEST MIDLANDS
CYRIL VINCENT PAGE (current)
Director, MANAGING DIRECTOR, 2001.10.18
1 GAIRLOCH ROAD NEW INVENTION , WILLENHALL
WV12 5FB, WEST MIDLANDS
IVOR GEOFFREY BICKLEY (resigned)
Secretary, DIRECTOR, 1992.01.31 - 2001.02.18
LAPLEY HALL COTTAGE LAPLEY , STAFFORD
ST19 9JR, STAFFORDSHIRE
ALLEN BICKLEY (resigned)
Director, 1992.01.31 - 2001.10.18
44 REDWOOD WAY NEW INVENTION , WILLENHALL
WV12 5YL, WEST MIDLANDS
EILEEN BICKLEY (resigned)
Director, 1992.01.31 - 2001.10.18
LAPLEY HALL LAPLEY , STAFFORD
ST19 9JR, STAFFORDSHIRE
HILDA BICKLEY (resigned)
Director, 1992.01.31 - 2001.07.18
THE OAKS SNEYD LANE ESSINGTON , WOLVERHAMPTON
WEST MIDLANDS
IVOR GEOFFREY BICKLEY (resigned)
Director, 1992.01.31 - 2001.02.18
LAPLEY HALL COTTAGE LAPLEY , STAFFORD
ST19 9JR, STAFFORDSHIRE
BRIAN JOHN CRUTCHLEY (resigned)
Director, TECHNICAL DIRECTOR, 2001.02.18 - 2006.03.31
1 VILLA CLOSE DRIVE SHARES HILL , WOLVERHAMPTON
WV10 7LH, WEST MIDLANDS
KATHLEEN DRURY (resigned)
Director, 1992.01.31 - 2001.02.18
THE OAKS SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV10 2DU, WEST MIDLANDS
KEITH WILLIAM DRURY (resigned)
Director, 1992.01.31 - 2001.10.18
THE OAKS SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DU, WEST MIDLANDS

Information about the Private Limited Company B.& G.LOCK & TOOL CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data