About

Registered Number: 02628651
Date of Incorporation: 11/07/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 2 Euston Place, Leamington Spa, Warwickshire, CV32 4LE

 

Established in 1991, Locke & England Commercial Ltd has its registered office in Warwickshire. There are 7 directors listed for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGTON, Roger Anthony 21 August 1991 12 April 1996 1
POMFRET, Richard Anthony 02 September 1991 12 April 1994 1
THOROGOOD, Paul Derek 02 August 1991 21 August 1991 1
VEREKER, Jeffrey Maurice Prendergast N/A 12 April 1994 1
WAREING, William John 06 September 1991 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Stuart 31 March 2012 - 1
HAMILTON, Judith Sarah 02 August 1991 21 August 1991 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 03 July 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 15 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 23 July 2012
TM01 - Termination of appointment of director 15 May 2012
AP03 - Appointment of secretary 17 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 19 July 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 14 July 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
287 - Change in situation or address of Registered Office 02 January 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 28 April 1999
225 - Change of Accounting Reference Date 20 November 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 17 July 1998
225 - Change of Accounting Reference Date 21 June 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 28 April 1997
288 - N/A 27 September 1996
363s - Annual Return 21 July 1996
288 - N/A 16 May 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 15 July 1994
288 - N/A 25 April 1994
288 - N/A 25 April 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 15 July 1993
288 - N/A 15 July 1993
AA - Annual Accounts 28 April 1993
287 - Change in situation or address of Registered Office 04 March 1993
287 - Change in situation or address of Registered Office 25 January 1993
363s - Annual Return 10 August 1992
288 - N/A 23 December 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
RESOLUTIONS - N/A 17 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 1991
MEM/ARTS - N/A 17 September 1991
287 - Change in situation or address of Registered Office 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1991
395 - Particulars of a mortgage or charge 04 September 1991
CERTNM - Change of name certificate 21 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
287 - Change in situation or address of Registered Office 08 August 1991
NEWINC - New incorporation documents 11 July 1991

Mortgages & Charges

Description Date Status Charge by
Single debenture 27 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.