LARCHBANK CONVENIENCE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04478121
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LARCHBANK CONVENIENCE LIMITED are www.larchbankconvenience.co.uk, and www.larchbank-convenience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Larchbank Convenience Limited is a Private Limited Company. The company registration number is 04478121. Larchbank Convenience Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Larchbank Convenience Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £16.38k. It is £1.94k against last year. The cash in hand is £9.72k. It is £8.31k against last year. And the total assets are £42.28k, which is £9.46k against last year. VISHNUVANATHY, Raveendran is a Secretary of the company. PATHMANATHAN, Raveendran is a Director of the company. Secretary PATHMANATHAN, Raveendran has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director VISHNUVANATHY, Raveendran has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


larchbank convenience Key Finiance

LIABILITIES £16.38k
+13%
CASH £9.72k
+593%
TOTAL ASSETS £42.28k
+28%
All Financial Figures

Current Directors

Secretary
VISHNUVANATHY, Raveendran
Appointed Date: 21 November 2002
Director
PATHMANATHAN, Raveendran
Appointed Date: 11 July 2002
59 years old

Resigned Directors

Secretary
PATHMANATHAN, Raveendran
Resigned: 21 November 2002
Appointed Date: 11 July 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002
Director
VISHNUVANATHY, Raveendran
Resigned: 21 November 2002
Appointed Date: 11 July 2002
52 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Raveendran Pathmanathan
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARCHBANK CONVENIENCE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
29 Jul 2002
New director appointed
29 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
04 Jul 2002
Incorporation

LARCHBANK CONVENIENCE LIMITED Charges

2 April 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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