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CHARLES LOCK (1963) LIMITED

Learn more about CHARLES LOCK (1963) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 HIGH STREET, ENFIELD, MIDDLESEX, EN3 4ER

CHARLES LOCK (1963) LIMITED on the map

Company type: Private Limited Company
Company number: 00785814
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.23
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007858140014
Form type: MR01
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007858140013
Form type: MR01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR BARBARA REYNOLDS
Form type: TM01
Date: 2016.05.09
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR STEPHEN LOCK
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ANTHONY CHARLES LOCK
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA REYNOLDS
Form type: TM02
Date: 2015.11.17
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SECRETARY APPOINTED MR RAYMOND CHARLES LOCK
Form type: AP03
Date: 2015.11.17
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES LOCK / 27/02/2012
Form type: CH01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 27/02/2012
Form type: CH01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 27/02/2012
Form type: CH03
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES LOCK / 24/02/2011
Form type: CH01
Date: 2011.02.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 05/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES LOCK / 05/03/2010
Form type: CH01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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COMPANY NAME CHANGED, CHARLES LOCK MOTORS LIMITED, CERTIFICATE ISSUED ON 06/11/02
Form type: CERTNM
Date: 2002.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13

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Company directors and board members:

RAYMOND CHARLES LOCK (current)
Secretary, 2015.11.11
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ANTHONY CHARLES LOCK (current)
Director, 2015.12.01
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
RAYMOND CHARLES LOCK (current)
Director, COMPANY DIRECTOR, 1991.03.19
60 HIGH STREET ENFIELD , MIDDLESEX
EN3 4ER
STEPHEN LOCK (current)
Director, 2015.12.01
FIVEWAYS 57/59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ENGLAND
BARBARA FLORENCE REYNOLDS (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.19 - 2015.11.11
60 HIGH STREET ENFIELD , MIDDLESEX
EN3 4ER
BARBARA FLORENCE REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2016.05.09
60 HIGH STREET ENFIELD , MIDDLESEX
EN3 4ER
Date 2012.12.31
Tangible Fixed Assets £ 183,124
Current Assets £ 50,337
Tangible Fixed Assets Depreciation £ 82,742
Debtors £ 38,938
Shareholder Funds £ 105,318
Profit Loss Account Reserve £ 35,972
Revaluation Reserve £ 131,290
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 105,318
Total Assets Less Current Liabilities £ 194,827
Net Current Assets Liabilities £ 11,703
Creditors Due Within One Year £ 38,634
Cash Bank In Hand £ 11,399
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 265,582
Tangible Fixed Assets Depreciation Charged In Period £ 284
Creditors Due After One Year £ 89,509

Companies near to CHARLES LOCK (1963) ltd.

Information about the Private Limited Company CHARLES LOCK (1963) 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: 2016.06.04. Reload the data