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LOCKFOLD COMMUNICATIONS LIMITED

Learn more about LOCKFOLD COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD

LOCKFOLD COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00922992
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.20
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LOCKFOLD COMMUNICATIONS LIMITED is a Private Limited Company, registration number 00922992, established in United Kingdom on the 20. November 1967. The company is now active. The company has been in business for 49 years . The company is based on FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD. Business of the company LOCKFOLD COMMUNICATIONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company LOCKFOLD COMMUNICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

COUTTS & COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1974.09.09
COUTTS & COMPANY
MEMORANDUM OF DEPOSIT - Outstanding on 2000.04.10
COUTTS & CO.
CHARGE OVER CREDIT BALANCE - Outstanding on 2000.08.02
COUTTS & CO.
CHARGE OVER CREDIT BALANCE - Outstanding on 2000.08.02
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2008.05.20

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 888165
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 90,FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.03.20
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ADOPT ARTICLES 06/02/2012
Form type: RES01
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.04
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.20
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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£ IC 918165/888165, 12/04/99, £ SR [email protected]=30000
Form type: 122
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29

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Company directors and board members:

GORDON SPINKS (current)
Secretary, 2002.06.30
2 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
ROBIN SHEDDEN BROADHURST (current)
Director, CH SURVEYOR, 2006.12.15
21 ADDISON AVENUE , LONDON
W11 2QS
ANTONY SCOTT HARDY (current)
Director, CONSULTANT, 2004.09.01
20 THE AVENUE SOUTH CHEAM , SUTTON
SM2 7QB, SURREY
JOHN CHARLES KINDNESS STEEL (resigned)
Secretary, 1991.11.09 - 2002.06.30
22 OAKLANDS PARK , BISHOPS STORTFORD
CM23 2BY, HERTFORDSHIRE
STEPHEN MARIUS GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 2006.12.15
47 MAZE HILL GREENWICH , LONDON
SE10 8XQ
DESMOND ROGER WINGATE HARRISON (resigned)
Director, 1991.11.09 - 2003.11.30
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
CHRISTOPHER BRUNTON MELLUISH (resigned)
Director, MERCHANT BANKER, 2003.10.30 - 2006.12.15
THUNDRIDGE HILL HOUSE , WARE
SG12 0UF, HERTFORDSHIRE
JOHN CHARLES KINDNESS STEEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 2002.06.30
22 OAKLANDS PARK , BISHOPS STORTFORD
CM23 2BY, HERTFORDSHIRE

Companies near to LOCKFOLD COMMUNICATIONS ltd.

Information about the Private Limited Company LOCKFOLD COMMUNICATIONS 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: 2016.06.17. Reload the data