LARPENT NEWTON HOLDINGS LIMITED
BRACKLEY FP VENTURE CAPITAL LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 5NP

Company number 02303575
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address STEANE GROUNDS FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 318,150 . The most likely internet sites of LARPENT NEWTON HOLDINGS LIMITED are www.larpentnewtonholdings.co.uk, and www.larpent-newton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Banbury Rail Station is 5.5 miles; to Heyford Rail Station is 9.2 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larpent Newton Holdings Limited is a Private Limited Company. The company registration number is 02303575. Larpent Newton Holdings Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Larpent Newton Holdings Limited is Steane Grounds Farm Steane Brackley Northamptonshire Nn13 5np. . BREESE, Rebecca Alys is a Secretary of the company. BREESE, Charles Jonathon is a Director of the company. REES, Lyndon Selby is a Director of the company. Secretary WAITES, Janice Catherine has been resigned. Director DOERR, Michael Frank has been resigned. Director JONES, Peter Derek has been resigned. Director SILVESTER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BREESE, Rebecca Alys
Appointed Date: 23 June 2002
Director
BREESE, Charles Jonathon

79 years old
Director
REES, Lyndon Selby

75 years old

Resigned Directors

Secretary
WAITES, Janice Catherine
Resigned: 23 June 2002
Director
DOERR, Michael Frank
Resigned: 20 December 1994
90 years old
Director
JONES, Peter Derek
Resigned: 25 June 1999
Appointed Date: 01 January 1996
83 years old
Director
SILVESTER, Peter
Resigned: 31 December 1995
89 years old

Persons With Significant Control

Charles Jonathan Breeese
Notified on: 9 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Alys Breese
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARPENT NEWTON HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 318,150
08 Sep 2015
Group of companies' accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 318,150
...
... and 92 more events
17 Nov 1988
New director appointed
14 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
New director appointed
10 Nov 1988
Memorandum and Articles of Association
10 Oct 1988
Incorporation

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