LARGESSE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PD
Company number 04118975
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 5 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LARGESSE LIMITED are www.largesse.co.uk, and www.largesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Largesse Limited is a Private Limited Company. The company registration number is 04118975. Largesse Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Largesse Limited is 5 North Park Road Harrogate North Yorkshire Hg1 5pd. . MORRELL, Graeme Arthur Vincent is a Secretary of the company. MORRELL, Graeme Arthur Vincent is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director BAILES, Ian has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRELL, Graeme Arthur Vincent
Appointed Date: 04 December 2000
Director
MORRELL, Graeme Arthur Vincent
Appointed Date: 04 December 2000
72 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
BAILES, Ian
Resigned: 24 December 2010
Appointed Date: 04 December 2000
78 years old
Nominee Director
WAYNE, Yvonne
Resigned: 04 December 2000
Appointed Date: 04 December 2000
45 years old

Persons With Significant Control

Mr Graeme Arthur Vincent Morrell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LARGESSE LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 500
...
... and 42 more events
18 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
04 Dec 2000
Incorporation

LARGESSE LIMITED Charges

18 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Graeme Arthur Vincent Morrell and Ian Bailes
Description: F/H property known as 12A park parade harrogate, north…
7 March 2001
Debenture
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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