Locker Wire Weavers Limited

Company Name	Locker Wire Weavers Limited
Company Status	Active
Company Number	00420247
Category	Private Limited Company
Incorporation Date	26 September 1946 (74 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(57 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Current
Appointed	04 February 2004(57 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Mr Andrew Ian Campbell
Date of Birth	March 1966 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	08 August 2010(63 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Farrell Street Wrrington Cheshire WA1 2WW

Director Name	Mr Sean Ian Faloona
Date of Birth	September 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(70 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Garry Thomas Green
Date of Birth	January 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(72 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Farrell Street Wrrington Cheshire WA1 2WW

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Director Name	Robert Murray Dunlop
Date of Birth	December 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	17 York Road Grappenhall Warrington Cheshire WA4 2LQ

Secretary Name	David Christopher Barr
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(48 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1996)
Role	Finance Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	Harison Blair
Date of Birth	March 1994 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 April 1996)
Role	Company Director
Correspondence Address	12 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(49 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(49 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 February 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(49 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 September 2000)
Role	Accountant
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	13 September 2000(54 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Mr William Lewis Spencer
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(57 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Rose Cottage 133 Fairfield Road Warrington Cheshire WA4 2BS

Contact

Website	lockergroup.com
Telephone	01925 406600
Telephone region	Warrington

Location

Registered Address	Farrell Street Wrrington Cheshire WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £0.1	Locker Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,754
Cash	£612,925
Current Liabilities	£3,672,886

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 August 2019 (1 year, 1 month ago)
Next Return Due	19 September 2020 (overdue)

Charges

25 September 2009	Delivered on: 1 October 2009 Satisfied on: 7 July 2012 Persons entitled: National Westminster 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: L/H property k/a 55 lady acre close lymm warrington cheshire t/no. CH510352 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied
2 March 2004	Delivered on: 19 March 2004 Satisfied on: 18 July 2006 Persons entitled: Venture Finance 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. Fully Satisfied
14 August 2002	Delivered on: 19 August 2002 Satisfied on: 30 June 2004 Persons entitled: National Westminster 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. Fully Satisfied
12 July 1996	Delivered on: 18 July 1996 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 June 2006	Delivered on: 29 June 2006 Persons entitled: National Westminster 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. Outstanding

Filing History

14 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
10 July 2017	Appointment of Mr Sean Ian Faloona as a director on 11 May 2017 (2 pages)
18 May 2017	Director's details changed (2 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
28 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 200,000 (5 pages)
24 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 200,000 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200,000 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200,000 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 2,000,000 (4 pages)
30 March 2011	Statement by directors (1 page)
30 March 2011	Solvency statement dated 21/03/11 (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2010	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 August 2009	Return made up to 08/08/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 08/08/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
18 August 2007	Return made up to 08/08/07; full list of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 August 2006	Return made up to 08/08/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Particulars of mortgage/charge (3 pages)
16 August 2005	Full accounts made up to 31 March 2005 (14 pages)
3 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 08/08/04; full list of members (7 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	New director appointed (2 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	New secretary appointed;new director appointed (3 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
31 January 2004	Auditor's resignation (2 pages)
18 January 2004	Full accounts made up to 31 March 2003 (16 pages)
3 September 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: church street warrington cheshire WA1 2SU (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
27 August 2002	Return made up to 08/08/02; full list of members (7 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Auditor's resignation (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
16 August 2001	Return made up to 08/08/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 08/08/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
10 September 1999	Return made up to 08/08/99; full list of members (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (16 pages)
25 August 1998	Return made up to 08/08/98; full list of members (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (17 pages)
25 November 1997	Auditor's resignation (2 pages)
3 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
14 November 1996	Director's particulars changed (1 page)
6 September 1996	Return made up to 08/08/96; no change of members (9 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
5 August 1996	Director resigned (1 page)
2 August 1996	Memorandum and Articles of Association (15 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
22 March 1995	Ad 14/03/95--------- £ si [email protected]=1201450 £ ic 798550/2000000 (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1995	Nc inc already adjusted 14/03/95 (1 page)
22 March 1995	Memorandum and Articles of Association (12 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1992	Memorandum and Articles of Association (6 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1986	Full accounts made up to 31 March 1986 (17 pages)

Locker Wire Weavers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire