LARCHGUILD LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 03762404
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of LARCHGUILD LIMITED are www.larchguild.co.uk, and www.larchguild.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Larchguild Limited is a Private Limited Company. The company registration number is 03762404. Larchguild Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Larchguild Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. The company`s financial liabilities are £344.23k. It is £19.47k against last year. The cash in hand is £47.62k. It is £21.67k against last year. And the total assets are £354.08k, which is £21.21k against last year. SANDHU, Kabaljit Singh is a Secretary of the company. DHALIWAL, Mohinder Pal Singh is a Director of the company. SANDHU, Kabaljit Singh is a Director of the company. Secretary DHALIWAL, Bhajan Kaur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


larchguild Key Finiance

LIABILITIES £344.23k
+5%
CASH £47.62k
+83%
TOTAL ASSETS £354.08k
+6%
All Financial Figures

Current Directors

Secretary
SANDHU, Kabaljit Singh
Appointed Date: 29 March 2005
Director
DHALIWAL, Mohinder Pal Singh
Appointed Date: 27 March 2000
73 years old
Director
SANDHU, Kabaljit Singh
Appointed Date: 30 April 2010
72 years old

Resigned Directors

Secretary
DHALIWAL, Bhajan Kaur
Resigned: 29 March 2005
Appointed Date: 27 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 1999
Appointed Date: 29 April 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 1999
Appointed Date: 29 April 1999

LARCHGUILD LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
02 Nov 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 48 more events
30 Mar 2000
Particulars of mortgage/charge
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD
29 Apr 1999
Incorporation

LARCHGUILD LIMITED Charges

17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 cross lances road hounslow all plant and machinery owned…
12 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Th f/h property known as 57 bath road hounslow middx. With…
10 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 188 ash grove, heston, hounslow. With…
29 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 9 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 25 cross lances road hounslow middlesex TW3…
22 March 2000
Floating charge
Delivered: 30 March 2000
Status: Satisfied on 14 November 2013
Persons entitled: Woolwich PLC
Description: Floating charge all the borrower's present and future…
22 March 2000
Mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 65 blackrod close,hayes,middlesex and garage.

Similar Companies

LARCHGOOD SERVICES LTD LARCHGROVE LIMITED LARCHIE LIMITED LARCHIMAGE HOLDINGS LIMITED LARCHKIRK LTD LARCHLANDS WOODS LIMITED LARCHLEIGH DEVELOPMENTS LIMITED