LARRCOMBE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN
Company number 04620514
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of LARRCOMBE LIMITED are www.larrcombe.co.uk, and www.larrcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larrcombe Limited is a Private Limited Company. The company registration number is 04620514. Larrcombe Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Larrcombe Limited is 1 Allanadale Court Waterpark Road Salford Lancashire M7 4jn. . WEIS, Rachel is a Secretary of the company. WEIS, Aubrey is a Director of the company. WEIS, Sir is a Director of the company. Secretary ADLER, Jacob has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director ADLER, Pearl has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEIS, Rachel
Appointed Date: 22 December 2003

Director
WEIS, Aubrey
Appointed Date: 22 December 2003
76 years old

Director
WEIS, Sir
Appointed Date: 30 July 2014
44 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 22 December 2003
Appointed Date: 20 February 2003

Nominee Secretary
OLSBERG, Bernard
Resigned: 20 February 2003
Appointed Date: 18 December 2002

Director
ADLER, Pearl
Resigned: 22 December 2003
Appointed Date: 20 February 2003
57 years old

Nominee Director
OLSBERG, Rachel Hannah
Resigned: 20 February 2003
Appointed Date: 18 December 2002
77 years old

Persons With Significant Control

Mrs Rachel Weis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LARRCOMBE LIMITED Events

28 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 33 more events
07 Mar 2003
Registered office changed on 07/03/03 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX
07 Mar 2003
Director resigned
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
18 Dec 2002
Incorporation

LARRCOMBE LIMITED Charges

29 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodland court, land on the north side of westwood way…