LARSEN ROAD LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6XG

Company number 06702717
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 5 LARSEN ROAD, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 6XG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Neil John Harris as a secretary on 8 November 2016; Termination of appointment of Neil John Harris as a director on 8 November 2016. The most likely internet sites of LARSEN ROAD LIMITED are www.larsenroad.co.uk, and www.larsen-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Rawcliffe Rail Station is 2.9 miles; to Thorne North Rail Station is 6.8 miles; to Crowle Rail Station is 8.3 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larsen Road Limited is a Private Limited Company. The company registration number is 06702717. Larsen Road Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Larsen Road Limited is 5 Larsen Road Goole East Yorkshire England Dn14 6xg. . ARCHER, Martyn Ian is a Director of the company. HUNTER, Graham George is a Director of the company. Secretary HARRIS, Neil John has been resigned. Secretary WALDRON, John Richard has been resigned. Director BOTT, Lee Anthony has been resigned. Director DEXTER, Stephen has been resigned. Director HARRIS, Neil John has been resigned. Director MOUNTIFIELD, James Robert has been resigned. Director OUGHTRED, Michael Norman has been resigned. Director SHEEKEY, Geoffrey Leslie has been resigned. Director VAN SMIRREN, Peter Richard has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ARCHER, Martyn Ian
Appointed Date: 05 September 2016
66 years old
Director
HUNTER, Graham George
Appointed Date: 03 October 2016
61 years old

Resigned Directors

Secretary
HARRIS, Neil John
Resigned: 08 November 2016
Appointed Date: 03 December 2015
Secretary
WALDRON, John Richard
Resigned: 26 November 2015
Appointed Date: 19 September 2008
Director
BOTT, Lee Anthony
Resigned: 31 October 2016
Appointed Date: 01 July 2016
65 years old
Director
DEXTER, Stephen
Resigned: 30 April 2011
Appointed Date: 14 November 2008
75 years old
Director
HARRIS, Neil John
Resigned: 08 November 2016
Appointed Date: 01 July 2016
55 years old
Director
MOUNTIFIELD, James Robert
Resigned: 01 July 2016
Appointed Date: 14 November 2008
47 years old
Director
OUGHTRED, Michael Norman
Resigned: 01 July 2016
Appointed Date: 19 September 2008
65 years old
Director
SHEEKEY, Geoffrey Leslie
Resigned: 01 December 2010
Appointed Date: 04 November 2010
79 years old
Director
VAN SMIRREN, Peter Richard
Resigned: 26 August 2016
Appointed Date: 01 July 2016
64 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008

Persons With Significant Control

Roubaix Bidco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LARSEN ROAD LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
08 Nov 2016
Termination of appointment of Neil John Harris as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Neil John Harris as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Lee Anthony Bott as a director on 31 October 2016
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 51 more events
09 Oct 2008
Appointment terminated director york place company nominees LIMITED
09 Oct 2008
Director appointed michael norman oughtred
09 Oct 2008
Secretary appointed john richard waldron
09 Oct 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
19 Sep 2008
Incorporation

LARSEN ROAD LIMITED Charges

1 July 2016
Charge code 0670 2717 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties (As Defined in the Charge)
Description: Land on the west side of anderson road goole east yorkshire…
4 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at larsen road goole east yorkshire…
12 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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