LARNEY DEVELOPMENTS (SCOTLAND) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JU

Company number 00712744
Status Active
Incorporation Date 12 January 1962
Company Type Private Limited Company
Address 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 200 . The most likely internet sites of LARNEY DEVELOPMENTS (SCOTLAND) LIMITED are www.larneydevelopmentsscotland.co.uk, and www.larney-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larney Developments Scotland Limited is a Private Limited Company. The company registration number is 00712744. Larney Developments Scotland Limited has been working since 12 January 1962. The present status of the company is Active. The registered address of Larney Developments Scotland Limited is 5 Bridge Street Bishop S Stortford Hertfordshire Cm23 2ju. . DARRELL, Nicholas John Dudley is a Secretary of the company. DARRELL, Ingrid is a Director of the company. DARRELL, Nicholas John Dudley is a Director of the company. Secretary DARRELL, Jonathan Dudley has been resigned. Director DARRELL, Jonathan Dudley has been resigned. Director DARRELL, Lionel Dudley has been resigned. Director DARRELL, Ursula Mary has been resigned. Director FLEMING-YATES, Roland Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARRELL, Nicholas John Dudley
Appointed Date: 31 December 2011
Director
DARRELL, Ingrid
Appointed Date: 11 February 1992
66 years old
Director
DARRELL, Nicholas John Dudley

66 years old

Resigned Directors

Secretary
DARRELL, Jonathan Dudley
Resigned: 31 December 2011
Director
DARRELL, Jonathan Dudley
Resigned: 31 December 2011
68 years old
Director
DARRELL, Lionel Dudley
Resigned: 18 January 1992
116 years old
Director
DARRELL, Ursula Mary
Resigned: 31 December 2011
100 years old
Director
FLEMING-YATES, Roland Victor
Resigned: 04 May 1999
110 years old

Persons With Significant Control

Nicholas John Dudley Darrell
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Darrell
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARNEY DEVELOPMENTS (SCOTLAND) LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 200
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 73 more events
29 Nov 1988
Return made up to 21/11/88; full list of members
01 Feb 1988
Full accounts made up to 31 March 1987
01 Feb 1988
Return made up to 16/12/87; full list of members
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

LARNEY DEVELOPMENTS (SCOTLAND) LIMITED Charges

20 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 26 March 1993
Persons entitled: Barclays Bank PLC
Description: Frogs hall polstead suffolk.

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