Company number 06110626
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Statement of capital following an allotment of shares on 13 July 2016
GBP 100
; Statement of capital following an allotment of shares on 13 July 2016
GBP 100
. The most likely internet sites of LARSON RESOURCE GROUP LIMITED are www.larsonresourcegroup.co.uk, and www.larson-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Larson Resource Group Limited is a Private Limited Company.
The company registration number is 06110626. Larson Resource Group Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Larson Resource Group Limited is Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . GREENWOOD, Howard Paul is a Director of the company. ROBINSON, Peter Nigel is a Director of the company. Secretary KERSHAW, Amanda Jane has been resigned. Secretary ROBINSON, Philip has been resigned. Director POLLARD, Martin has been resigned. Director WARD, Michael James has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
POLLARD, Martin
Resigned: 01 April 2016
Appointed Date: 01 October 2010
54 years old
LARSON RESOURCE GROUP LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
09 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
09 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
22 Jun 2016
Statement of capital on 22 June 2016
22 Jun 2016
Solvency Statement dated 30/03/16
...
... and 68 more events
08 Aug 2007
Registered office changed on 08/08/07 from: stamford house piccadilly york north yorkshire YO1 9PP
08 Aug 2007
Secretary resigned
08 Aug 2007
New secretary appointed
19 Apr 2007
Company name changed limco 139 LIMITED\certificate issued on 19/04/07
16 Feb 2007
Incorporation
18 December 2015
Charge code 0611 0626 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2012
Debenture
Delivered: 7 November 2012
Status: Satisfied
on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2012
Legal assignment of contract monies
Delivered: 6 November 2012
Status: Satisfied
on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 October 2012
Floating charge (all assets)
Delivered: 23 October 2012
Status: Satisfied
on 17 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 October 2012
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2012
Status: Satisfied
on 17 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 July 2011
Fixed & floating charge
Delivered: 5 August 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2007
All assets debenture
Delivered: 26 September 2007
Status: Satisfied
on 19 July 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…