Lockstead Ltd

About

Registered Number: 03216536

Date of Incorporation: 25/06/1996 (27 years and 10 months ago)

Company Status: Active

Registered Address: L.C.P.House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Lockstead Ltd was registered on 25 June 1996 and are based in Kingswinford, it's status in the Companies House registry is set to "Active". Diamond, Julian Adam, Mileham, Edward Hal, Tranter, Christopher Winsley are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
DIAMOND, Julian Adam	24 July 2020	-	1
MILEHAM, Edward Hal	31 January 2016	24 July 2020	1
TRANTER, Christopher Winsley	31 January 2016	31 January 2016	1

Filing History

Document Type	Date
AP03 - Appointment of secretary	30 July 2020
TM01 - Termination of appointment of director	30 July 2020
TM02 - Termination of appointment of secretary	30 July 2020
CS01 - N/A	27 May 2020
AA - Annual Accounts	07 November 2019
TM01 - Termination of appointment of director	06 September 2019
AP01 - Appointment of director	06 September 2019
CS01 - N/A	24 May 2019
AA - Annual Accounts	21 November 2018
CS01 - N/A	24 May 2018
AP01 - Appointment of director	04 January 2018
AA - Annual Accounts	20 November 2017
AP01 - Appointment of director	17 August 2017
TM01 - Termination of appointment of director	17 August 2017
AP01 - Appointment of director	31 July 2017
CS01 - N/A	31 May 2017
AA - Annual Accounts	06 January 2017
AR01 - Annual Return	24 May 2016
AP01 - Appointment of director	25 April 2016
TM01 - Termination of appointment of director	25 April 2016
AP01 - Appointment of director	21 April 2016
TM01 - Termination of appointment of director	21 April 2016
TM01 - Termination of appointment of director	31 March 2016
AP01 - Appointment of director	04 February 2016
AP03 - Appointment of secretary	04 February 2016
TM02 - Termination of appointment of secretary	04 February 2016
TM01 - Termination of appointment of director	04 February 2016
AP01 - Appointment of director	04 February 2016
AP03 - Appointment of secretary	04 February 2016
TM01 - Termination of appointment of director	04 February 2016
TM02 - Termination of appointment of secretary	04 February 2016
AA - Annual Accounts	09 November 2015
AR01 - Annual Return	16 June 2015
AA - Annual Accounts	03 November 2014
AR01 - Annual Return	17 June 2014
AA - Annual Accounts	23 September 2013
AR01 - Annual Return	13 June 2013
CH01 - Change of particulars for director	13 June 2013
AP01 - Appointment of director	24 January 2013
TM01 - Termination of appointment of director	03 January 2013
AA - Annual Accounts	24 December 2012
AUD - Auditor's letter of resignation	17 December 2012
AR01 - Annual Return	25 May 2012
AA - Annual Accounts	12 October 2011
AR01 - Annual Return	10 June 2011
AA - Annual Accounts	29 October 2010
AR01 - Annual Return	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH03 - Change of particulars for secretary	18 June 2010
AA - Annual Accounts	28 January 2010
363a - Annual Return	26 May 2009
AA - Annual Accounts	13 November 2008
288c - Notice of change of directors or secretaries or in their particulars	03 July 2008
363s - Annual Return	17 June 2008
AA - Annual Accounts	24 September 2007
363s - Annual Return	18 June 2007
AA - Annual Accounts	28 September 2006
363s - Annual Return	19 June 2006
AA - Annual Accounts	21 September 2005
363s - Annual Return	17 June 2005
AA - Annual Accounts	08 September 2004
363s - Annual Return	11 June 2004
AA - Annual Accounts	24 September 2003
288c - Notice of change of directors or secretaries or in their particulars	03 September 2003
363s - Annual Return	14 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 November 2002
395 - Particulars of a mortgage or charge	14 November 2002
AA - Annual Accounts	13 September 2002
363s - Annual Return	16 June 2002
288a - Notice of appointment of directors or secretaries	16 April 2002
288b - Notice of resignation of directors or secretaries	16 April 2002
AA - Annual Accounts	31 August 2001
363s - Annual Return	19 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 January 2001
AA - Annual Accounts	07 September 2000
363s - Annual Return	09 June 2000
AA - Annual Accounts	14 September 1999
395 - Particulars of a mortgage or charge	02 July 1999
395 - Particulars of a mortgage or charge	02 July 1999
363s - Annual Return	01 July 1999
395 - Particulars of a mortgage or charge	25 January 1999
395 - Particulars of a mortgage or charge	25 January 1999
AA - Annual Accounts	14 September 1998
RESOLUTIONS - N/A	21 July 1998
395 - Particulars of a mortgage or charge	17 July 1998
395 - Particulars of a mortgage or charge	17 July 1998
288b - Notice of resignation of directors or secretaries	24 June 1998
363s - Annual Return	09 June 1998
395 - Particulars of a mortgage or charge	27 January 1998
395 - Particulars of a mortgage or charge	27 January 1998
AA - Annual Accounts	12 September 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	18 August 1997
395 - Particulars of a mortgage or charge	01 August 1997
395 - Particulars of a mortgage or charge	01 August 1997
363s - Annual Return	07 July 1997
395 - Particulars of a mortgage or charge	09 June 1997
395 - Particulars of a mortgage or charge	09 June 1997
288b - Notice of resignation of directors or secretaries	01 May 1997
395 - Particulars of a mortgage or charge	27 March 1997
395 - Particulars of a mortgage or charge	27 March 1997
288a - Notice of appointment of directors or secretaries	21 March 1997
288b - Notice of resignation of directors or secretaries	17 March 1997
288b - Notice of resignation of directors or secretaries	17 March 1997
395 - Particulars of a mortgage or charge	06 February 1997
395 - Particulars of a mortgage or charge	06 February 1997
395 - Particulars of a mortgage or charge	06 February 1997
395 - Particulars of a mortgage or charge	06 February 1997
395 - Particulars of a mortgage or charge	06 February 1997
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
395 - Particulars of a mortgage or charge	31 December 1996
288a - Notice of appointment of directors or secretaries	12 November 1996
288a - Notice of appointment of directors or secretaries	12 November 1996
288a - Notice of appointment of directors or secretaries	12 November 1996
288 - N/A	02 October 1996
288 - N/A	09 September 1996
288 - N/A	15 August 1996
288 - N/A	15 August 1996
288 - N/A	14 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 August 1996
225 - Change of Accounting Reference Date	08 August 1996
RESOLUTIONS - N/A	25 July 1996
287 - Change in situation or address of Registered Office	25 July 1996
288 - N/A	25 July 1996
288 - N/A	25 July 1996
288 - N/A	25 July 1996
288 - N/A	25 July 1996
MEM/ARTS - N/A	25 July 1996
NEWINC - New incorporation documents	25 June 1996

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	04 November 2002	Outstanding	N/A
Assignment of rents	23 June 1999	Fully Satisfied	N/A
First legal mortgage	23 June 1999	Fully Satisfied	N/A
Assignment of rents	25 January 1999	Fully Satisfied	N/A
Legal charge	25 January 1999	Fully Satisfied	N/A
Assignment of rents	16 July 1998	Fully Satisfied	N/A
Legal mortgage	16 July 1998	Fully Satisfied	N/A
Assignment of rents	23 January 1998	Fully Satisfied	N/A
Legal charge	23 January 1998	Fully Satisfied	N/A
Assignment of rents	15 August 1997	Fully Satisfied	N/A
Assignment of rents	15 August 1997	Fully Satisfied	N/A
Assignment of rents	15 August 1997	Fully Satisfied	N/A
Assignment of rents	15 August 1997	Fully Satisfied	N/A
Legal charge	15 August 1997	Fully Satisfied	N/A
Legal charge	15 August 1997	Fully Satisfied	N/A
Legal charge	15 August 1997	Fully Satisfied	N/A
Legal charge	15 August 1997	Fully Satisfied	N/A
Assignment of rents	30 July 1997	Fully Satisfied	N/A
Legal charge	30 July 1997	Fully Satisfied	N/A
Legal charge	04 June 1997	Fully Satisfied	N/A
Assignment of rents	04 June 1997	Fully Satisfied	N/A
Assignment and mortgage	19 March 1997	Fully Satisfied	N/A
Debenture	19 March 1997	Fully Satisfied	N/A
Assignment of rents	30 January 1997	Fully Satisfied	N/A
Assignment of rents	30 January 1997	Fully Satisfied	N/A
Legal charge	30 January 1997	Fully Satisfied	N/A
Legal charge	30 January 1997	Fully Satisfied	N/A
Standard security which was presented for registration in scotland on the 31/1/97	24 January 1997	Fully Satisfied	N/A
Legal charge	20 December 1996	Fully Satisfied	N/A
Assignment of rents	20 December 1996	Fully Satisfied	N/A
Debenture	20 December 1996	Fully Satisfied	N/A
Legal charge	20 December 1996	Fully Satisfied	N/A
Assignment of rents	20 December 1996	Fully Satisfied	N/A
Legal charge	20 December 1996	Fully Satisfied	N/A
Assignment of rents	20 December 1996	Fully Satisfied	N/A
Legal charge	20 December 1996	Fully Satisfied	N/A
Legal charge	20 December 1996	Fully Satisfied	N/A
Assignment of rents	20 December 1996	Fully Satisfied	N/A
Assignment of rents	20 December 1996	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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