LARCH HOUSE LIMITED

Hellopages » Merseyside » Liverpool » L7 7DN

Company number 02208516
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address 5 MYRTLE STREET, LIVERPOOL, L7 7DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 8 in full. The most likely internet sites of LARCH HOUSE LIMITED are www.larchhouse.co.uk, and www.larch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larch House Limited is a Private Limited Company. The company registration number is 02208516. Larch House Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of Larch House Limited is 5 Myrtle Street Liverpool L7 7dn. . O'BRIEN, Sally Lynn is a Secretary of the company. LODGE, Ann Louise is a Director of the company. O'BRIEN, Sally Lynn is a Director of the company. Secretary DOWNING, George Maxwell has been resigned. Director DOWNING, George Maxwell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BRIEN, Sally Lynn
Appointed Date: 27 March 1997

Director
LODGE, Ann Louise

70 years old

Director
O'BRIEN, Sally Lynn
Appointed Date: 27 March 1997
65 years old

Resigned Directors

Secretary
DOWNING, George Maxwell
Resigned: 27 March 1997

Director
DOWNING, George Maxwell
Resigned: 27 March 1997
62 years old

LARCH HOUSE LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Jun 2016
Satisfaction of charge 2 in full
29 Jun 2016
Satisfaction of charge 8 in full
29 Jun 2016
Satisfaction of charge 4 in full
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 455,094

...
... and 88 more events
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1988
Director resigned;new director appointed

14 Mar 1988
Secretary resigned;new secretary appointed

14 Mar 1988
Registered office changed on 14/03/88 from: 2 baches st london N1 6UB

28 Dec 1987
Incorporation

LARCH HOUSE LIMITED Charges

10 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of land charged please refer to form MG01 fixed…
11 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new zealand house water street liverpool…
30 December 2003
Legal charge
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being victoria house james street liverpool…
29 October 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 water street (new zealand house)…
23 April 1997
Legal mortgage
Delivered: 29 April 1997
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as graeme house derby square…
20 March 1997
Legal mortgage
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a larch house oxford street liverpool…
20 March 1997
Mortgage debenture
Delivered: 3 April 1997
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1996
Mortgage debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a new zealand house 18 water street…