About

Registered Number: 00259385
Date of Incorporation: 03/10/1931 (89 years and 4 months ago)
Company Status: Active
Registered Address: Old Road,, Liskeard,, Cornwall, PL14 6DH

 

Allen & Lock Ltd was registered on 03 October 1931, it's status at Companies House is "Active". This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, Annetta Mary N/A - 1
LOCK, Jennifer Helen 28 June 2004 - 1
LIBBY, Penelope N/A 28 June 2004 1
LIBBY, William Henry N/A 28 June 2004 1
LOCK, John Pengelly N/A 12 March 2002 1
LOCK, Margaret Elizabeth N/A 28 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Margaret Elizabeth Lock/
1942-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 17 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 25 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 31 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 26 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 02 August 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 14 June 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 06 June 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 12 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 08 June 1994
395 - Particulars of a mortgage or charge 22 April 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 25 May 1993
AA - Annual Accounts 11 June 1992
363s - Annual Return 11 June 1992
395 - Particulars of a mortgage or charge 14 September 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 08 September 1986
363 - Annual Return 08 September 1986

Mortgages & Charges

Description Date Status Charge by
Charge 19 April 1994 Outstanding

N/A

Legal charge 12 September 1991 Fully Satisfied

N/A

Charge 23 January 1985 Outstanding

N/A

Legal charge 13 April 1984 Outstanding

N/A

Legal charge 13 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.