ABOUT FULLEX LOCKS LIMITED
Our range of products includes seven PAS24 capable multipoint locks, TS007 3 Star British Standard Kitemarked Anti Snap/Anti Bump cylinders, CE marked PAS24 Composite butt hinges, Door handles, including TS007 2 Star options and a wide range of door hardware accessories.
With the inclusion of Document Q into Building Regulations in October 2015 for ground floor and easily accessible new build doors and windows, Fullex can offer help and support to fabricators wishing to gain PAS24 and Doc Q compliance.
We are also always keen to discuss bespoke locking options and our most recent development is a comprehensive PAS24, Document Q and Lifetime Home compliant security patio hardware set in
© 2018 Fullex Locks Limited
Registered In England No. 04549025
KEY FINANCES
Year
2017
Assets
£1440.18k
▼ £-103.08k (-6.68 %)
Cash
£9.18k
▲ £6.76k (279.19 %)
Liabilities
£1640.23k
▲ £1451.16k (767.52 %)
Net Worth
£-200.05k
▼ £-1554.24k (-114.77 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bury
- Company name
- FULLEX LOCKS LIMITED
- Company number
- 04549025
- VAT
- GB799961536
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Sep 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.fullex-locks.com
- Phones
-
+44 (0)1384 401 312
01384 401 312
0900 093 010
0010 301 100
0012 301 300
0014 301 500
0016 301 700
+44 (0)1384 401 451
01384 401 451
- Registered Address
- UNIT 1, ALBERT CLOSE TRADING ESTATE,
WHITEFIELD,
MANCHESTER,
ENGLAND,
M45 8EH
ECONOMIC ACTIVITIES
- 25720
- Manufacture of locks and hinges
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LAST EVENTS
- 26 Jan 2017
- Register inspection address has been changed from C/O Fullex Locks Limited Bays 1&2 Building 22 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TU England to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS
- 26 Jan 2017
- Confirmation statement made on 25 January 2017 with updates
- 14 Dec 2016
- Appointment of Mr Ian Southall as a secretary on 6 December 2016
CHARGES
-
8 September 2011
- Status
- Outstanding
- Delivered
- 9 September 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
10 June 2011
- Status
- Outstanding
- Delivered
- 14 June 2011
-
Persons entitled
- Hsbc Invoice Finance (UK) Limited (the Security Holder)
- Description
- By way of first fixed charge all debts and all export debts…
-
8 December 2009
- Status
- Outstanding
- Delivered
- 12 December 2009
-
Persons entitled
- L.C.P. Estates Limited
- Description
- The sum of £7,103.00 and any other sum paid pursuant to the…
-
9 February 2009
- Status
- Satisfied
on 13 October 2014
- Delivered
- 11 February 2009
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
8 November 2005
- Status
- Outstanding
- Delivered
- 9 November 2005
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD (the Security Holder)
- Description
- By way of fixed equitable charge all debts purchased or…
-
10 December 2002
- Status
- Satisfied
on 21 August 2007
- Delivered
- 13 December 2002
-
Persons entitled
- Gmac Commercial Credit Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
7 November 2002
- Status
- Outstanding
- Delivered
- 8 November 2002
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
FULLEX LOCKS LIMITED DIRECTORS
Ian Southall
Acting
- Appointed
- 06 December 2016
- Role
- Secretary
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, DY6 7TU
- Name
- SOUTHALL, Ian
Ian Southall
Acting
- Appointed
- 15 October 2002
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, DY6 7TU
- Country Of Residence
- England
- Name
- SOUTHALL, Ian
Daniel John Dwyer
Resigned
- Appointed
- 30 September 2002
- Resigned
- 15 October 2002
- Role
- Nominee Secretary
- Address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Name
- DWYER, Daniel John
Brian Leesing
Resigned
- Appointed
- 15 October 2002
- Resigned
- 22 July 2003
- Role
- Secretary
- Address
- Limestones Back Lane, Old Edlington, Doncaster, South Yorkshire, DN12 1QA
- Name
- LEESING, Brian
Peter Perrey
Resigned
- Appointed
- 04 August 2003
- Resigned
- 04 March 2009
- Role
- Secretary
- Address
- Wisteria Cottage 37 The Village, Abberley, Worcester, Worcestershire, WR6 6BN
- Name
- PERREY, Peter
Susan Lorraine Plant
Resigned
- Appointed
- 04 March 2009
- Resigned
- 06 December 2016
- Occupation
- Company Secretary
- Role
- Secretary
- Nationality
- British
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, DY6 7TU
- Name
- PLANT, Susan Lorraine
John Edward Avill
Resigned
PSC
- Appointed
- 01 September 2005
- Resigned
- 06 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Nether Shatton Farm, Shatton Bamford, Sheffield, S30 2DG
- Country Of Residence
- United Kingdom
- Name
- AVILL, John Edward
- Notified On
- 30 September 2016
- Ceased On
- 6 December 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Daniel James Dwyer
Resigned
- Appointed
- 30 September 2002
- Resigned
- 15 October 2002
- Role
- Nominee Director
- Age
- 49
- Nationality
- British
- Address
- 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
- Country Of Residence
- United Kingdom
- Name
- DWYER, Daniel James
James Ford Mason
Resigned
- Appointed
- 15 October 2002
- Resigned
- 06 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, DY6 7TU
- Country Of Residence
- England
- Name
- MASON, James Ford
Kevin Mcdonald
Resigned
- Appointed
- 01 September 2005
- Resigned
- 06 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 91
- Nationality
- English
- Address
- Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
- Country Of Residence
- England
- Name
- MCDONALD, Kevin
Michael Francis Mcdonald
Resigned
PSC
- Appointed
- 12 April 2016
- Resigned
- 06 December 2016
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 37
- Nationality
- British
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, DY6 7TU
- Country Of Residence
- England
- Name
- MCDONALD, Michael Francis
- Notified On
- 30 September 2016
- Ceased On
- 6 December 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Michael Francis Mcdonald
Resigned
- Appointed
- 23 February 2011
- Resigned
- 24 April 2014
- Occupation
- Director
- Role
- Director
- Age
- 37
- Nationality
- English
- Address
- Bays 1, & 2 Building 22, First Avenue The Pensnett Estate, Kingswinford, West Midlands, England, DY6 7TU
- Country Of Residence
- Great Britain
- Name
- MCDONALD, Michael Francis
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