LADKARN HOLDINGS LIMITED
HERTFORD HEATH

Hellopages » Hertfordshire » East Hertfordshire » SG13 7QA

Company number 01313068
Status Active
Incorporation Date 6 May 1977
Company Type Private Limited Company
Address ELBOW LANE FARM, ELBOW LANE, HERTFORD HEATH, SG13 7QA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADKARN HOLDINGS LIMITED are www.ladkarnholdings.co.uk, and www.ladkarn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.6 miles; to Potters Bar Rail Station is 8 miles; to Southbury Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladkarn Holdings Limited is a Private Limited Company. The company registration number is 01313068. Ladkarn Holdings Limited has been working since 06 May 1977. The present status of the company is Active. The registered address of Ladkarn Holdings Limited is Elbow Lane Farm Elbow Lane Hertford Heath Sg13 7qa. The company`s financial liabilities are £556.12k. It is £179.71k against last year. The cash in hand is £5.48k. It is £4.65k against last year. And the total assets are £36.84k, which is £-52.5k against last year. BOURKE, James Christopher is a Secretary of the company. BOURKE, James Christopher is a Director of the company. GREEN, Anthony James is a Director of the company. Director KENNEDY, Edward Kevin has been resigned. The company operates in "Operation of sports facilities".


ladkarn holdings Key Finiance

LIABILITIES £556.12k
+47%
CASH £5.48k
+554%
TOTAL ASSETS £36.84k
-59%
All Financial Figures

Current Directors

Secretary
BOURKE, James Christopher
Director
BOURKE, James Christopher

73 years old
Director
GREEN, Anthony James

69 years old

Resigned Directors

Director
KENNEDY, Edward Kevin
Resigned: 01 May 2005
77 years old

Persons With Significant Control

Mr James Christopher Bourke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony James Bourke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADKARN HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 134,470
09 Feb 2015
Registration of charge 013130680016, created on 19 January 2015
...
... and 108 more events
15 Dec 1986
Full accounts made up to 31 March 1986
10 Jun 1986
Full accounts made up to 31 March 1985
10 Jun 1986
Return made up to 02/04/86; full list of members
21 Nov 1984
Accounts made up to 31 March 1983
06 May 1977
Incorporation

LADKARN HOLDINGS LIMITED Charges

19 January 2015
Charge code 0131 3068 0016
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Teresa Walker Standard Life Trustee Company Limited Anthony James Green James Christopher Bourke
Description: Elbow lane farmhouse, elbow lane, hertford heath, hertford…
29 August 2014
Charge code 0131 3068 0015
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 August 2014
Charge code 0131 3068 0014
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Elbow land farmhouse elbow lane hertford hertfordshire t/n…
28 June 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied on 2 December 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as elbow lane farm hertford t/n…
4 December 1990
Credit agreement.
Delivered: 11 December 1990
Status: Satisfied on 19 July 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
20 November 1990
Mortgage debenture
Delivered: 22 November 1990
Status: Satisfied on 6 March 2010
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1989
Mortgage
Delivered: 10 October 1989
Status: Satisfied on 19 July 2014
Persons entitled: Allied Irish Bank PLC
Description: F/H- land at witton towers witton le wear, durham. Floating…
16 December 1988
Legal mortgage
Delivered: 21 December 1988
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: Suite 45 beaufort court, admirals way, south quay…
13 December 1988
Legal mortgage
Delivered: 20 December 1988
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: Sites 4C and 4E dollar bay marsh wall, west india dock…
13 December 1988
Legal mortgage
Delivered: 14 December 1988
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: Suite 31, beaufort court, admirals way, south quay…
16 November 1988
Mortgage/charge
Delivered: 28 November 1988
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: Land and buildings at alpine way, london industrial park…
10 June 1987
Mortgage
Delivered: 4 July 1987
Status: Satisfied on 19 July 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Land building and premises at alpine way becton E6. L.b of…
10 June 1987
Mortgage
Delivered: 4 July 1987
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: Land, building & premises at dollar bay west india dock…
12 July 1985
Fixed and floating charge
Delivered: 20 July 1985
Status: Satisfied on 19 July 2014
Persons entitled: Allied Irish Banks Limited.
Description: L/Hold isle of dogs tower hamlets. See doc M17 for full…
10 May 1985
Mortgage
Delivered: 14 May 1985
Status: Satisfied on 2 December 2009
Persons entitled: Allied Irish Banks Limited.
Description: Fixed charge and continuing security for all plant…
25 September 1980
Debenture
Delivered: 26 September 1980
Status: Satisfied on 19 July 2014
Persons entitled: Allied Irish Banks Limited.
Description: Fixed & floating charge on undertaking and all property and…

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