Locksley Limited

Company Name	Locksley Limited
Company Status	Active
Company Number	00419226
Category	Private Limited Company
Incorporation Date	12 September 1946(77 years, 1 month ago)
Previous Names	Tilsa Sales,Limited and Tilsa Yarns Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Richard Briggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	17 Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Mrs Mary Michelle Le Breton Briggs
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Dukenfield Hall Mobberley Knutsford Cheshire WA16 7PT

Director Name	Mr Thomas David Briggs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(44 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dukenfield Hall Mobberley Knutsford Cheshire WA16 7PT

Secretary Name	Miss Heather Callander
Nationality	British
Status	Resigned
Appointed	04 July 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	29 Bankfield Avenue Kirkheaton Huddersfield West Yorkshire HD5 0JL

Secretary Name	John Trevor Ingham
Nationality	British
Status	Resigned
Appointed	22 October 1997(51 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	112 Middlebrook Drive Lostock Bolton Lancashire BL6 4RJ

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	30 November 1999(53 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Secretary Name	Mr Christopher Charles Hewson
Status	Resigned
Appointed	01 April 2016(69 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Dukenfield Hall Knutsford Road Mobberley Knutsford WA16 7PT

Director Name	Mr Jesper Toft Christensen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 July 2016(69 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sankey Street Warrington WA1 1SU

Contact

Website	www.locksleyltd.com

Location

Registered Address	Dukenfield Hall Knutsford Road Mobberley Knutsford WA16 7PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mobberley
Ward	Mobberley

Shareholders

9.1k at £1	James Richard Briggs 22.69% Ordinary
8.6k at £1	Mr Thomas David Briggs 21.45% Ordinary
5.8k at £1	Julia Jane Briggs & James Richard Briggs 14.34% Ordinary
5.8k at £1	Mary Michelle Le Breton Briggs & Mr Thomas David Briggs 14.34% Ordinary
5.7k at £1	Mary Michelle Le Breton Briggs 14.21% Ordinary
5.2k at £1	Julia Jane Briggs 12.97% Ordinary

Financials

Year	2014
Net Worth	£3,355,056
Cash	£126,887
Current Liabilities	£86,565

Accounts

Latest Accounts	28 February 2023 (7 months ago)
Next Accounts Due	30 November 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 June 2023 (3 months, 2 weeks ago)
Next Return Due	1 July 2024 (9 months from now)

Charges

12 December 2022	Delivered on: 13 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land and buildings on the south west side of armytage road, brighouse also known as sherwood house and land adjacent to huntingdon road, off armytage road, brighouse, HD6 1PZ registered under title number WYK358432. Outstanding
3 July 2018	Delivered on: 5 July 2018 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
22 December 2017	Delivered on: 22 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings on the south west side of armytage road brighouse, and registered at land registry under title number WYK358432. Outstanding
22 December 2017	Delivered on: 22 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
24 April 1998	Delivered on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 1985	Delivered on: 24 December 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a sherwood works, armytage road, brighouse, county of west yorkshire. Outstanding

Filing History

22 December 2017	Registration of charge 004192260004, created on 22 December 2017 (17 pages)
22 December 2017	Registration of charge 004192260003, created on 22 December 2017 (19 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 November 2017	Satisfaction of charge 1 in full (1 page)
28 November 2017	Satisfaction of charge 2 in full (1 page)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 August 2016	Appointment of Mr Jesper Toft Christensen as a director on 13 July 2016 (2 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 40,100 (6 pages)
1 April 2016	Termination of appointment of Stewart John Smith as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Christopher Charles Hewson as a secretary on 1 April 2016 (2 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,100 (7 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 40,100 (7 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
15 July 2010	Director's details changed for Mrs Mary Michelle Le Breton Briggs on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for James Richard Briggs on 19 June 2010 (2 pages)
26 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
14 July 2009	Return made up to 19/06/09; full list of members (5 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (15 pages)
9 July 2008	Return made up to 19/06/08; full list of members (6 pages)
17 October 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
27 July 2007	Return made up to 19/06/07; no change of members (7 pages)
5 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
29 June 2006	Return made up to 19/06/06; full list of members (9 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
5 July 2005	Return made up to 19/06/05; full list of members (8 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
15 July 2003	Return made up to 19/06/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
2 July 2002	Return made up to 19/06/02; full list of members (7 pages)
6 August 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
22 June 2001	Return made up to 19/06/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
26 July 2000	Return made up to 19/06/00; full list of members (7 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
30 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
5 July 1999	Return made up to 19/06/99; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
17 July 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	New secretary appointed (2 pages)
29 August 1997	Return made up to 25/06/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
3 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1990	Accounts for a small company made up to 28 February 1990 (5 pages)
16 October 1989	Company name changed tilsa yarns LIMITED\certificate issued on 17/10/89 (2 pages)
26 June 1989	Accounts for a small company made up to 28 February 1989 (5 pages)
24 May 1988	Accounts for a small company made up to 29 February 1988 (5 pages)
22 July 1987	Accounts for a small company made up to 28 February 1987 (5 pages)
3 February 1987	Full accounts made up to 28 February 1986 (13 pages)
12 September 1946	Certificate of incorporation (1 page)

Locksley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire