Company number 01329517
Status Active
Incorporation Date 12 September 1977
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 10,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LARCH CONSTRUCTION COMPANY LIMITED are www.larchconstructioncompany.co.uk, and www.larch-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Larch Construction Company Limited is a Private Limited Company.
The company registration number is 01329517. Larch Construction Company Limited has been working since 12 September 1977.
The present status of the company is Active. The registered address of Larch Construction Company Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . BROOKS, Jayne is a Secretary of the company. BROOKS, Jamie Robert is a Director of the company. BROOKS, Jayne is a Director of the company. Secretary BROOKS, Jean has been resigned. Director BROOKS, Daniel John has been resigned. Director BROOKS, Jean has been resigned. Director BROOKS, Rowena Susan has been resigned. Director BROOKS, Sidney John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
LARCH CONSTRUCTION COMPANY LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
15 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 98 more events
12 Jun 1987
Registered office changed on 12/06/87 from: 14 cillocks close hoddesdon herts EN11 8QT
12 Jun 1987
Secretary's particulars changed;director's particulars changed
25 Apr 1987
Accounts for a small company made up to 5 April 1986
03 Jun 1986
Return made up to 12/05/86; full list of members
12 Sep 1977
Incorporation
1 September 2004
Legal mortgage
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a site 2 maes brith wenallt dolgellau. With the…
13 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied
on 26 April 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at maes brith dolgellau gwynedd. With the…
22 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Satisfied
on 26 April 2005
Persons entitled: Midland Bank PLC
Description: Land at maes brith dolgellau gwynedd together with the…
19 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Old garage site llwyngwril gwynedd with all…
20 February 1991
Fixed and floating charge
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts other debts owing to the…
24 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied
on 14 May 1997
Persons entitled: Midland Bank PLC
Description: Plots 8,9,10, 11 & 12, forming part of fields and property…
21 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied
on 13 June 2000
Persons entitled: Midland Bank PLC
Description: Land at llwynn yun tal-y-bont gwynedd.
31 March 1988
Legal charge
Delivered: 20 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bryn marion dolgellau gwynedd.
31 March 1988
Legal charge
Delivered: 20 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at bryn rodyn dolgellau gwynedd.
16 January 1981
Legal charge
Delivered: 27 January 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Approx 2.37 acres of land at cader road in the parish of…
21 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land in the parish of dolgellau, plots 1 -12 gwynedd.