LARKBRACE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 01990954
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 1 June 2016 to 31 May 2016; Previous accounting period extended from 23 May 2016 to 1 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LARKBRACE LIMITED are www.larkbrace.co.uk, and www.larkbrace.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and eight months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkbrace Limited is a Private Limited Company. The company registration number is 01990954. Larkbrace Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Larkbrace Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £107.3k. It is £-405.54k against last year. And the total assets are £1550.33k, which is £-226.78k against last year. PLATTS-MARTIN, Nigel Bruce is a Secretary of the company. PLATTS-MARTIN, Nigel Bruce is a Director of the company. POOLE, Richard Bruce is a Director of the company. Secretary CARR, Richard Gordon Granville has been resigned. Secretary THORLEY, Gordon has been resigned. Director CARR, Richard Gordon Granville has been resigned. Director WHITE, Marco Pierre has been resigned. The company operates in "Licensed restaurants".


larkbrace Key Finiance

LIABILITIES £107.3k
-80%
CASH n/a
TOTAL ASSETS £1550.33k
-13%
All Financial Figures

Current Directors

Secretary
PLATTS-MARTIN, Nigel Bruce
Appointed Date: 18 January 2000
Director
PLATTS-MARTIN, Nigel Bruce

70 years old
Director
POOLE, Richard Bruce
Appointed Date: 14 June 1995
61 years old

Resigned Directors

Secretary
CARR, Richard Gordon Granville
Resigned: 18 January 2000
Appointed Date: 05 October 1993
Secretary
THORLEY, Gordon
Resigned: 05 October 1993
Director
CARR, Richard Gordon Granville
Resigned: 18 January 2000
72 years old
Director
WHITE, Marco Pierre
Resigned: 05 October 1993
63 years old

Persons With Significant Control

Mr Richard Bruce Poole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Bruce Platts-Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARKBRACE LIMITED Events

23 Feb 2017
Previous accounting period shortened from 1 June 2016 to 31 May 2016
22 Feb 2017
Previous accounting period extended from 23 May 2016 to 1 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Full accounts made up to 30 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 23 May 2015
...
... and 76 more events
31 Oct 1986
Registered office changed on 31/10/86 from: 34 bedford row london WC1R 4JH
25 Sep 1986
New director appointed
04 Jul 1986
Gazettable document
10 Jun 1986
Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE
10 Jun 1986
Secretary resigned;new secretary appointed

LARKBRACE LIMITED Charges

8 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 14 station parade kew gardens. Assigns the…
5 June 1986
Debenture
Delivered: 12 June 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Please see doc M7. Fixed and floating charges over the…
5 June 1986
Legal mortgage
Delivered: 12 June 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Shop & forecourt covered yard & cold store at rear & upper…

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