LARKFLAME LIMITED
BUSINESS PARK DARLINGTON

Hellopages » County Durham » Darlington » DL1 4XT

Company number 02874197
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Daniel Carr as a director on 5 April 2016. The most likely internet sites of LARKFLAME LIMITED are www.larkflame.co.uk, and www.larkflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Larkflame Limited is a Private Limited Company. The company registration number is 02874197. Larkflame Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Larkflame Limited is C O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham Dl1 4xt. . HARDCASTLE, Nicola Jane is a Secretary of the company. AHMED, Anjum is a Director of the company. CARR, Daniel Arthur Edward is a Director of the company. HARDCASTLE, Nicola Jane is a Director of the company. KANE, Peter is a Director of the company. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary HOOPER, David Ross has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAGER, Preben has been resigned. Director BOWKETT, Alan John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CUTHBERTSON, George Brian has been resigned. Director FAVELL, Gary Alan has been resigned. Director FINDLER, Jonathan Paul has been resigned. Director GORDON, Alastair Neil has been resigned. Director LEE, Paul Allan has been resigned. Director MULHALL, Denis Joseph has been resigned. Nominee Director O'CONNOR, Patrick Finbarr has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director S & W BERESFORD LIMITED has been resigned. Director SAUNDERS, Roy has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 28 August 2002
Director
AHMED, Anjum
Appointed Date: 31 March 2010
55 years old
Director
CARR, Daniel Arthur Edward
Appointed Date: 05 April 2016
50 years old
Director
HARDCASTLE, Nicola Jane
Appointed Date: 27 September 2013
59 years old
Director
KANE, Peter
Appointed Date: 31 March 2010
60 years old

Resigned Directors

Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 14 June 2001
Secretary
HOOPER, David Ross
Resigned: 14 June 2001
Appointed Date: 11 January 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 22 November 1993
Director
BAGER, Preben
Resigned: 06 October 2010
Appointed Date: 26 October 2004
76 years old
Director
BOWKETT, Alan John
Resigned: 13 May 1999
Appointed Date: 30 April 1996
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 January 1994
Appointed Date: 22 November 1993
69 years old
Director
CUTHBERTSON, George Brian
Resigned: 12 June 2000
Appointed Date: 11 January 1994
71 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 14 June 2001
69 years old
Director
FINDLER, Jonathan Paul
Resigned: 03 July 2000
Appointed Date: 24 March 1998
73 years old
Director
GORDON, Alastair Neil
Resigned: 21 July 1994
Appointed Date: 11 January 1994
74 years old
Director
LEE, Paul Allan
Resigned: 14 June 2001
Appointed Date: 12 June 2000
62 years old
Director
MULHALL, Denis Joseph
Resigned: 08 December 1999
Appointed Date: 21 July 1994
74 years old
Nominee Director
O'CONNOR, Patrick Finbarr
Resigned: 30 April 1996
Appointed Date: 11 January 1994
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 January 1994
Appointed Date: 22 November 1993
82 years old
Director
S & W BERESFORD LIMITED
Resigned: 14 June 2001
Appointed Date: 08 December 1999
Director
SAUNDERS, Roy
Resigned: 31 March 2010
Appointed Date: 03 March 2008
66 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 14 June 2001
Appointed Date: 08 December 1999

Persons With Significant Control

Nobia Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARKFLAME LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Daniel Carr as a director on 5 April 2016
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,500,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
20 Feb 1994
Director resigned
20 Feb 1994
New director appointed
20 Feb 1994
New director appointed
20 Feb 1994
New director appointed
22 Nov 1993
Incorporation

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