LARNER BROTHERS LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR25 6BW

Company number 00552307
Status Active
Incorporation Date 21 July 1955
Company Type Private Limited Company
Address 10 & 14 MARKET PLACE,, HOLT,, NORFOLK, NR25 6BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of LARNER BROTHERS LIMITED are www.larnerbrothers.co.uk, and www.larner-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Larner Brothers Limited is a Private Limited Company. The company registration number is 00552307. Larner Brothers Limited has been working since 21 July 1955. The present status of the company is Active. The registered address of Larner Brothers Limited is 10 14 Market Place Holt Norfolk Nr25 6bw. . BAKER, Michael John Morton is a Secretary of the company. BAKER, Michael John Morton is a Director of the company. BAKER, Nicholas Miles Custance Morton is a Director of the company. BAKER, Richard James Malcolm Louis is a Director of the company. Director BAKER, Anthony James Morton has been resigned. Director BAKER, Gillian Mary has been resigned. Director BAKER, Lisa Anne Catherine has been resigned. Director BAKER, Vivienne Marguerite has been resigned. Director RAY, Edward Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAKER, Michael John Morton
Director
BAKER, Michael John Morton

79 years old
Director
BAKER, Nicholas Miles Custance Morton
Appointed Date: 09 October 2013
62 years old
Director
BAKER, Richard James Malcolm Louis
Appointed Date: 09 October 2013
64 years old

Resigned Directors

Director
BAKER, Anthony James Morton
Resigned: 09 October 2013
93 years old
Director
BAKER, Gillian Mary
Resigned: 17 July 1995
88 years old
Director
BAKER, Lisa Anne Catherine
Resigned: 14 April 2000
67 years old
Director
BAKER, Vivienne Marguerite
Resigned: 14 April 2000
90 years old
Director
RAY, Edward Ernest
Resigned: 19 July 2013
101 years old

Persons With Significant Control

C T Baker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARNER BROTHERS LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 28 February 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
19 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,000
...
... and 76 more events
07 Apr 1987
Particulars of mortgage/charge
18 Oct 1986
Accounts for a small company made up to 28 February 1986
18 Oct 1986
Return made up to 15/08/86; full list of members
10 Sep 1986
Director resigned
28 May 1986
New director appointed

LARNER BROTHERS LIMITED Charges

27 September 2004
Guarantee & debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10,12 & 14 market place holt norfolk.
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 186 yarmouth road thorpe st andrew norfolk.
24 November 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1987
Debenture
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1981
Legal charge
Delivered: 27 November 1981
Status: Satisfied on 3 July 1991
Persons entitled: Midland Bank PLC
Description: Land and shop premises situate and known as 10 market…
26 November 1968
Mortgage
Delivered: 2 December 1968
Status: Satisfied on 27 January 2005
Persons entitled: Eagle Star Insurance Co LTD
Description: Shop, offices & residential flat nos. 10,12 & 14 market…

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