LARCHFIELD ENGINEERING (UK) LLP
POOLE

Hellopages » Dorset » Poole » BH17 0UJ

Company number OC322027
Status Active
Incorporation Date 31 August 2006
Company Type Limited Liability Partnership
Address 14 COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Jonathan James Saunders as a member on 6 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LARCHFIELD ENGINEERING (UK) LLP are www.larchfieldengineeringuk.co.uk, and www.larchfield-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Hamworthy Rail Station is 2.3 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchfield Engineering Uk Llp is a Limited Liability Partnership. The company registration number is OC322027. Larchfield Engineering Uk Llp has been working since 31 August 2006. The present status of the company is Active. The registered address of Larchfield Engineering Uk Llp is 14 Cowley Road Nuffield Industrial Estate Poole Dorset Bh17 0uj. . SAUNDERS, Jonathan James is a LLP Designated Member of the company. MORETON GROUP LIMITED is a LLP Designated Member of the company. TP (EVENLODE) LLP is a LLP Designated Member of the company. ENGINEERING PARTNERS (SOUTHAMPTON) LLP is a LLP Member of the company. LLP Designated Member SAUNDERS, Timothy Alan has been resigned.


Current Directors

LLP Designated Member
SAUNDERS, Jonathan James
Appointed Date: 06 September 2016
49 years old

LLP Designated Member
MORETON GROUP LIMITED
Appointed Date: 31 August 2006

LLP Designated Member
TP (EVENLODE) LLP
Appointed Date: 31 August 2006

LLP Member
ENGINEERING PARTNERS (SOUTHAMPTON) LLP
Appointed Date: 01 December 2008

Resigned Directors

LLP Designated Member
SAUNDERS, Timothy Alan
Resigned: 31 March 2007
Appointed Date: 31 August 2006
75 years old

Persons With Significant Control

Mr Jonathan James Saunders
Notified on: 31 August 2016
49 years old
Nature of control: Has significant influence or control

LARCHFIELD ENGINEERING (UK) LLP Events

21 Nov 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Appointment of Mr Jonathan James Saunders as a member on 6 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Registration of charge OC3220270002, created on 18 December 2015
21 Dec 2015
Registration of charge OC3220270003, created on 18 December 2015
...
... and 41 more events
13 May 2008
Annual return made up to 31/08/07
25 Oct 2007
Member resigned
04 Apr 2007
Accounting reference date extended from 31/08/07 to 30/09/07
28 Dec 2006
Particulars of mortgage/charge
31 Aug 2006
Incorporation

LARCHFIELD ENGINEERING (UK) LLP Charges

18 December 2015
Charge code OC32 2027 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
18 December 2015
Charge code OC32 2027 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 3 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…