LARKSWORD (MANAGEMENT) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 5HF

Company number 01911514
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address 27 EWDEN CLOSE, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 5HF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Peter Rastall as a director on 21 February 2017; Termination of appointment of Peter Rastall as a secretary on 23 February 2017. The most likely internet sites of LARKSWORD (MANAGEMENT) LIMITED are www.larkswordmanagement.co.uk, and www.larksword-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Larksword Management Limited is a Private Limited Company. The company registration number is 01911514. Larksword Management Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Larksword Management Limited is 27 Ewden Close Childwall Liverpool Merseyside L16 5hf. . ABBOTT, Fraser Peter is a Director of the company. Secretary RASTALL, Peter has been resigned. Director MALLETT, Simon has been resigned. Director NORTH, Derek has been resigned. Director RASTALL, Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ABBOTT, Fraser Peter
Appointed Date: 01 June 1992
60 years old

Resigned Directors

Secretary
RASTALL, Peter
Resigned: 23 February 2017
Director
MALLETT, Simon
Resigned: 03 February 1995
Appointed Date: 12 March 1991
58 years old
Director
NORTH, Derek
Resigned: 12 March 1991
73 years old
Director
RASTALL, Peter
Resigned: 21 February 2017
72 years old

Persons With Significant Control

Mr Frazer Peter Abbott
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LARKSWORD (MANAGEMENT) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Termination of appointment of Peter Rastall as a director on 21 February 2017
06 Mar 2017
Termination of appointment of Peter Rastall as a secretary on 23 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
...
... and 71 more events
30 Mar 1989
Return made up to 04/04/86; full list of members
06 Mar 1989
Accounting reference date shortened from 31/03 to 28/02
26 Aug 1988
Registered office changed on 26/08/88 from: 17 brandon street birkenhead merseyside L41 5HN
04 May 1988
Dissolution discontinued
23 Jun 1986
Registered office changed on 23/06/86 from: 14/28 aspen close shevington park kirkby merseyside

LARKSWORD (MANAGEMENT) LIMITED Charges

18 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and every interest in and over the property k/a st…

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