LARPENT SECURITIES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 03289640
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lesley Helena Hannam as a director on 4 March 2016. The most likely internet sites of LARPENT SECURITIES LIMITED are www.larpentsecurities.co.uk, and www.larpent-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larpent Securities Limited is a Private Limited Company. The company registration number is 03289640. Larpent Securities Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Larpent Securities Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . HANNAM, Lesley Helena is a Secretary of the company. HANNAM, Derek John is a Director of the company. HANNAM, Lesley Helena is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANNAM, Lesley Helena
Appointed Date: 09 January 1997
Director
HANNAM, Derek John
Appointed Date: 09 January 1997
81 years old
Director
HANNAM, Lesley Helena
Appointed Date: 04 March 2016
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 1996
Appointed Date: 09 December 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Derek John Hannam
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Helena Hannam
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARPENT SECURITIES LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Appointment of Mrs Lesley Helena Hannam as a director on 4 March 2016
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 1 hazel close hartshill nuneaton CV10 0XG
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation

LARPENT SECURITIES LIMITED Charges

5 November 2013
Charge code 0328 9640 0013
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 mitcham road tooting london t/no TGL67982 by way of…
19 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 215, 221 & 227 upper richmond road west east sheen london…
19 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 260 oxford road reading t/no BK70360 by way of fixed…
19 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 14 January 2009
Persons entitled: Principality Building Society
Description: 215, 221 & 227 upper richmond road west east sheen.
31 May 2002
Floating charge
Delivered: 8 June 2002
Status: Satisfied on 14 January 2009
Persons entitled: Principality Building Society
Description: By way of floating charge all the assets being all the…
31 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 14 January 2009
Persons entitled: Principality Building Society
Description: By way of legal mortgage the freehold property known as 260…
24 May 2001
Floating charge
Delivered: 8 June 2001
Status: Satisfied on 14 January 2009
Persons entitled: Principality Building Society
Description: Floating charge over. Undertaking and all property and…
24 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 30 September 2010
Persons entitled: Principality Building Society
Description: F/Hold property at 99 mitcham rd,tooting.
24 August 1998
Charge
Delivered: 26 August 1998
Status: Satisfied on 14 January 2009
Persons entitled: Clydesdale Bank PLC
Description: L/H 2ND floor flat (flat d) 37 lansdowne street hove east…
30 January 1998
Charge by way of legal mortgage
Delivered: 31 January 1998
Status: Satisfied on 14 January 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H premises k/a 99 mitcham road tooting london SW17.
21 January 1998
Debenture
Delivered: 28 January 1998
Status: Satisfied on 27 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

LARPENT NEWTON HOLDINGS LIMITED LARPENT NEWTON SQCGF LARPINSTYLE LTD LARPLEUNDEE LIMITED LARPOA INVESTMENTS LIMITED LARPOINT LIMITED LARPONS LTD