LARK ENERGY HOLDINGS LIMITED
BOURNE ARCTIC BLUE LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 07607762
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Memorandum and Articles of Association; Registration of charge 076077620002, created on 6 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LARK ENERGY HOLDINGS LIMITED are www.larkenergyholdings.co.uk, and www.lark-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Lark Energy Holdings Limited is a Private Limited Company. The company registration number is 07607762. Lark Energy Holdings Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Lark Energy Holdings Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah Jane is a Secretary of the company. ADAMS, Paul is a Director of the company. HICK, Karl Stephen is a Director of the company. Director ROBINSON, Stuart William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Deborah Jane
Appointed Date: 04 January 2016
Director
ADAMS, Paul
Appointed Date: 02 November 2016
73 years old
Director
HICK, Karl Stephen
Appointed Date: 01 May 2013
66 years old

Resigned Directors

Director
ROBINSON, Stuart William
Resigned: 01 May 2013
Appointed Date: 18 April 2011
66 years old

LARK ENERGY HOLDINGS LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
09 Jan 2017
Registration of charge 076077620002, created on 6 January 2017
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2016
Registration of charge 076077620001, created on 30 November 2016
02 Nov 2016
Appointment of Mr Paul Adams as a director on 2 November 2016
...
... and 15 more events
04 Jun 2013
Termination of appointment of Stuart Robinson as a director
04 Jun 2013
Appointment of Mr Karl Stephen Hick as a director
03 Jan 2013
Accounts for a dormant company made up to 30 April 2012
24 Apr 2012
Annual return made up to 18 April 2012 with full list of shareholders
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LARK ENERGY HOLDINGS LIMITED Charges

6 January 2017
Charge code 0760 7762 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa (As Security Agent)
Description: Contains fixed charge…
30 November 2016
Charge code 0760 7762 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa
Description: Contains fixed charge…

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