LARK EMPLOYEE BENEFITS LIMITED
BARKING LARK LIFE & PENSIONS LIMITED INVESTEC LIFE & PENSIONS LIMITED INTEGRO LIFE & PENSIONS LIMITED JOHN HATTON & CO.LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 8PJ
Company number 02792080
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address WIGHAM HOUSE, WAKERING ROAD, BARKING, ESSEX, IG11 8PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ms Samantha Zena Mistry as a director on 20 February 2017; Appointment of Ms Julie Dawn Whitehead as a director on 20 February 2017. The most likely internet sites of LARK EMPLOYEE BENEFITS LIMITED are www.larkemployeebenefits.co.uk, and www.lark-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Blackhorse Road Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lark Employee Benefits Limited is a Private Limited Company. The company registration number is 02792080. Lark Employee Benefits Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Lark Employee Benefits Limited is Wigham House Wakering Road Barking Essex Ig11 8pj. . BROWN, Carl Whitmore is a Secretary of the company. COUSINS, Andrew Alan is a Director of the company. LARK, Graham Robert Starling is a Director of the company. LARK, Stephen John Starling is a Director of the company. MISTRY, Samantha Zena is a Director of the company. WHITEHEAD, Julie Dawn is a Director of the company. Secretary HATTON, John Nicholas has been resigned. Secretary VARDY, Richard John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director COETZEE, Gerald John has been resigned. Director HATTON, John Nicholas has been resigned. Director HATTON, Sheila Anne has been resigned. Director HUNT, Robert Derek has been resigned. Director JENNER, Mark Timothy has been resigned. Director PAGE, Barry John has been resigned. Director ROSE, Peter Wilson has been resigned. Director WATERS, David Michael has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWN, Carl Whitmore
Appointed Date: 04 January 2002
Director
COUSINS, Andrew Alan
Appointed Date: 04 February 2014
58 years old
Director
LARK, Graham Robert Starling
Appointed Date: 01 October 2002
66 years old
Director
LARK, Stephen John Starling
Appointed Date: 01 October 2002
59 years old
Director
MISTRY, Samantha Zena
Appointed Date: 20 February 2017
51 years old
Director
WHITEHEAD, Julie Dawn
Appointed Date: 20 February 2017
60 years old

Resigned Directors

Secretary
HATTON, John Nicholas
Resigned: 01 August 1997
Appointed Date: 04 May 1993
Secretary
VARDY, Richard John
Resigned: 04 January 2002
Appointed Date: 01 August 1997
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 May 1993
Appointed Date: 19 February 1993
Director
CHRISTIE, Kevin Bruce
Resigned: 10 March 2000
Appointed Date: 01 August 1997
67 years old
Director
COETZEE, Gerald John
Resigned: 04 January 2002
Appointed Date: 16 November 2000
55 years old
Director
HATTON, John Nicholas
Resigned: 01 August 1997
Appointed Date: 04 May 1993
91 years old
Director
HATTON, Sheila Anne
Resigned: 30 April 1995
Appointed Date: 04 May 1993
79 years old
Director
HUNT, Robert Derek
Resigned: 04 January 2002
Appointed Date: 14 October 1997
75 years old
Director
JENNER, Mark Timothy
Resigned: 14 October 1997
Appointed Date: 04 May 1993
65 years old
Director
PAGE, Barry John
Resigned: 20 March 2007
Appointed Date: 01 October 2002
78 years old
Director
ROSE, Peter Wilson
Resigned: 04 February 2014
Appointed Date: 10 May 2000
71 years old
Director
WATERS, David Michael
Resigned: 03 December 2010
Appointed Date: 07 December 2006
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 May 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Graham Robert Starling Lark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Starling Lark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARK EMPLOYEE BENEFITS LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Feb 2017
Appointment of Ms Samantha Zena Mistry as a director on 20 February 2017
20 Feb 2017
Appointment of Ms Julie Dawn Whitehead as a director on 20 February 2017
16 Feb 2017
Satisfaction of charge 3 in full
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 107 more events
20 May 1993
Registered office changed on 20/05/93 from: regis house 134 percival rd enfield middlesex EN1 1QU
18 May 1993
Accounting reference date notified as 30/04
17 May 1993
Memorandum and Articles of Association
17 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Incorporation

LARK EMPLOYEE BENEFITS LIMITED Charges

6 August 2012
Deed of accession and charge
Delivered: 21 August 2012
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All secured sums the charging company with full title…
7 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 11 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Debenture deed
Delivered: 9 January 2002
Status: Satisfied on 16 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LARK ELECTRICAL CONTRACTORS LIMITED LARK ELECTRICAL INSTALLATIONS LTD LARK ENERGY (WATER PROJECT) LIMITED LARK ENERGY ASSET HOLDINGS LIMITED LARK ENERGY BILSTHORPE LIMITED LARK ENERGY COMMERCIAL INSTALLATIONS LIMITED LARK ENERGY CONNECTIONS LIMITED