LARNHEATH LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 8BX

Company number 03697383
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address THE HALL STABLES, WALLINGWELLS LANE WALLINGWELLS, WORKSOP, NOTTINGHAMSHIRE, S81 8BX
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000 . The most likely internet sites of LARNHEATH LIMITED are www.larnheath.co.uk, and www.larnheath.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eleven months. Larnheath Limited is a Private Limited Company. The company registration number is 03697383. Larnheath Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Larnheath Limited is The Hall Stables Wallingwells Lane Wallingwells Worksop Nottinghamshire S81 8bx. The company`s financial liabilities are £254.73k. It is £29.57k against last year. The cash in hand is £26k. It is £-0.46k against last year. And the total assets are £981.44k, which is £-69.37k against last year. JONES, Steven Glyn is a Secretary of the company. JONES, Steven Glyn is a Director of the company. SANGHERA, Kamaljit Singh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JAVED, Sna Ullah has been resigned. Director SANGHERA, Kamaljit Singh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


larnheath Key Finiance

LIABILITIES £254.73k
+13%
CASH £26k
-2%
TOTAL ASSETS £981.44k
-7%
All Financial Figures

Current Directors

Secretary
JONES, Steven Glyn
Appointed Date: 14 February 1999
Director
JONES, Steven Glyn
Appointed Date: 14 February 1999
63 years old
Director
SANGHERA, Kamaljit Singh
Appointed Date: 19 November 1999
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 1999
Appointed Date: 19 January 1999
Director
JAVED, Sna Ullah
Resigned: 19 November 1999
Appointed Date: 22 March 1999
83 years old
Director
SANGHERA, Kamaljit Singh
Resigned: 22 March 1999
Appointed Date: 14 February 1999
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Steven Glyn Jones
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamlajit Sanghera
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARNHEATH LIMITED Events

21 Mar 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,000
...
... and 48 more events
21 Feb 1999
Secretary resigned
21 Feb 1999
Registered office changed on 21/02/99 from: 181 queen victoria street london EC4V 4DZ
21 Feb 1999
New director appointed
21 Feb 1999
New secretary appointed;new director appointed
19 Jan 1999
Incorporation

LARNHEATH LIMITED Charges

11 December 2014
Charge code 0369 7383 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 mill lane bentley heath solihull. By way of fixed charge…
27 July 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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