Company number 06678196
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LARKFLEET PROPERTIES LIMITED are www.larkfleetproperties.co.uk, and www.larkfleet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Larkfleet Properties Limited is a Private Limited Company.
The company registration number is 06678196. Larkfleet Properties Limited has been working since 21 August 2008.
The present status of the company is Active. The registered address of Larkfleet Properties Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. . BROWN, Deborah is a Secretary of the company. HICK, Karl Stephen is a Director of the company. Secretary CHADBURN, Christopher Mark has been resigned. Secretary WILSON, Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
LARKFLEET PROPERTIES LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
11 Apr 2016
Accounts for a small company made up to 30 June 2015
27 Nov 2015
Registration of charge 066781960015, created on 25 November 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 36 more events
15 Sep 2008
Secretary appointed matthew wilson
15 Sep 2008
Appointment terminated director london law services LIMITED
15 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
15 Sep 2008
Registered office changed on 15/09/2008 from marquess court 69 southampton row london WC1B 4ET england
21 Aug 2008
Incorporation
25 November 2015
Charge code 0667 8196 0015
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 36, old school court…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 19 old school court, friars lane, lincoln.
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that l/h property k/a flat 37 old school court, friars…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that l/h property k/a flat 36 old school court, friars…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that l/h property k/a flat 35 old school court, friars…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a 14 merlin close, bourne…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied
on 14 January 2014
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a 50 middletons road, yaxley t/n…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 34 old school court friars lane…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 21 old school court friars lane…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 20 old school court friars lane…
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 kingsbridge crescent, leicester t/n LT208207.
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied
on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 118 fountains place, eye, peterborough t/n CB123641.
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 39 old school court, friars lane, lincoln.
4 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 38 old school court, friars lane, lincoln.
28 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…