About

Registered Number: 04838956
Date of Incorporation: 21/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent, DA11 0DL

 

Locks 4 Vans Ltd was founded on 21 July 2003 and are based in Kent. The companies directors are Batterbee, Christopher Ronald, Dunley, Andrew James, Nash, Gary Peter, Van Bodegom, Arie Bouwe, Young, Steve Barry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERBEE, Christopher Ronald 21 July 2003 - 1
DUNLEY, Andrew James 01 March 2008 10 May 2018 1
NASH, Gary Peter 24 September 2018 19 August 2019 1
VAN BODEGOM, Arie Bouwe 18 November 2019 18 November 2019 1
YOUNG, Steve Barry 21 July 2003 30 June 2009 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 03 July 2020
SH06 - Notice of cancellation of shares 15 December 2019
SH03 - Return of purchase of own shares 15 December 2019
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 23 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2018
SH01 - Return of Allotment of shares 10 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2018
RESOLUTIONS - N/A 08 October 2018
RESOLUTIONS - N/A 08 October 2018
AP01 - Appointment of director 01 October 2018
CS01 - N/A 22 August 2018
PSC07 - N/A 15 August 2018
PSC01 - N/A 14 August 2018
SH03 - Return of purchase of own shares 26 June 2018
SH06 - Notice of cancellation of shares 19 June 2018
RESOLUTIONS - N/A 25 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 25 April 2018
MR04 - N/A 17 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 30 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 04 June 2014
CH01 - Change of particulars for director 04 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 07 August 2012
RESOLUTIONS - N/A 02 April 2012
MEM/ARTS - N/A 02 April 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AR01 - Annual Return 10 August 2010
RESOLUTIONS - N/A 14 June 2010
MEM/ARTS - N/A 14 June 2010
AA - Annual Accounts 14 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 22 August 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 27 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 14 July 2006
318 - Location of directors' service contracts 05 July 2006
325 - Location of register of directors' interests in shares etc 05 July 2006
353 - Register of members 05 July 2006
225 - Change of Accounting Reference Date 23 February 2006
363a - Annual Return 05 September 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 07 October 2004
287 - Change in situation or address of Registered Office 07 July 2004
NEWINC - New incorporation documents 21 July 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture (including qualyifying floating charge 01 June 2010 Outstanding

N/A

Rent deposit deed 25 May 2007 Fully Satisfied

N/A

Debenture 21 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.