Company number 04762100
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of LARKLANDS LIMITED are www.larklands.co.uk, and www.larklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Larklands Limited is a Private Limited Company.
The company registration number is 04762100. Larklands Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Larklands Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. . CUNNINGHAM, Sean is a Director of the company. Secretary WHITE, Brian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WHITE, Brian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
WHITE, Brian
Resigned: 12 March 2010
Appointed Date: 13 May 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
WHITE, Brian
Resigned: 12 March 2010
Appointed Date: 13 May 2003
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
LARKLANDS LIMITED Events
01 Dec 2015
Restoration by order of the court
08 Oct 2013
Final Gazette dissolved via voluntary strike-off
25 Jun 2013
First Gazette notice for voluntary strike-off
14 Jun 2013
Application to strike the company off the register
11 May 2011
Termination of appointment of Brian White as a secretary
...
... and 24 more events
20 May 2003
Director resigned
20 May 2003
Secretary resigned
20 May 2003
Registered office changed on 20/05/03 from: temple house 20 holywell row london EC2A 4XH
20 May 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 May 2003
Incorporation
18 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 47 the avenue starbeck harrogate north…
15 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a plot 2 the maltings appleton roebuck t/no…
2 March 2004
Legal mortgage
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 carlton road, 27 old road and land and buildings on the…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied
on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the maltings main road appleton…