LARKGROVE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0BP

Company number 03429706
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address HAYLEY CROFT, THIRD ROAD WILDMOOR, BROMSGROVE, WORCESTERSHIRE, B61 0BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of LARKGROVE LIMITED are www.larkgrove.co.uk, and www.larkgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Larkgrove Limited is a Private Limited Company. The company registration number is 03429706. Larkgrove Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Larkgrove Limited is Hayley Croft Third Road Wildmoor Bromsgrove Worcestershire B61 0bp. . KIRBY, Sheila Ann is a Secretary of the company. KIRBY, Paul James is a Director of the company. KIRBY, Sheila Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWINGLE, Paul Leonard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KIRBY, Sheila Ann
Appointed Date: 17 September 1997
Director
KIRBY, Paul James
Appointed Date: 17 September 1997
75 years old
Director
KIRBY, Sheila Ann
Appointed Date: 17 September 1997
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 05 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 05 September 1997
Director
SWINGLE, Paul Leonard
Resigned: 31 January 2008
Appointed Date: 01 October 2000
57 years old

Persons With Significant Control

Mr Paul James Kirby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARKGROVE LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 39 more events
22 Sep 1997
Secretary resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
New director appointed
05 Sep 1997
Incorporation

LARKGROVE LIMITED Charges

20 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1998
Debenture deed
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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