LARKFLEET HOMES LIMITED
BOURNE LARKFLEET GROUP PLC

Hellopages » Lincolnshire » South Kesteven » PE10 0FF
Company number 09610856
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, UNITED KINGDOM, PE10 0FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 90,190 ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration . The most likely internet sites of LARKFLEET HOMES LIMITED are www.larkfleethomes.co.uk, and www.larkfleet-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Larkfleet Homes Limited is a Private Limited Company. The company registration number is 09610856. Larkfleet Homes Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Larkfleet Homes Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire United Kingdom Pe10 0ff. . BROWN, Deborah is a Secretary of the company. EVANS, Adrian Lloyd is a Director of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. Secretary HICK, Karl Stephen has been resigned. Director ADAMS, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 01 June 2015
Director
EVANS, Adrian Lloyd
Appointed Date: 25 November 2015
56 years old
Director
HICK, Helen
Appointed Date: 27 May 2015
66 years old
Director
HICK, Karl Stephen
Appointed Date: 27 May 2015
66 years old

Resigned Directors

Secretary
HICK, Karl Stephen
Resigned: 01 June 2015
Appointed Date: 27 May 2015
Director
ADAMS, Paul
Resigned: 20 October 2015
Appointed Date: 20 October 2015
73 years old

LARKFLEET HOMES LIMITED Events

07 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 90,190
17 Mar 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
17 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
05 Feb 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
22 Dec 2015
Appointment of Mr Adrian Lloyd Evans as a director on 25 November 2015
...
... and 5 more events
01 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
16 Jun 2015
Appointment of Mrs Deborah Brown as a secretary on 1 June 2015
16 Jun 2015
Termination of appointment of Karl Stephen Hick as a secretary on 1 June 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 2

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