LARCHSTAR LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 7NW

Company number 03239699
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address J R PARKHOUSE FCCA, 332 HILL LANE, SOUTHAMPTON, HAMPSHIRE, SO15 7NW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 1,000 . The most likely internet sites of LARCHSTAR LIMITED are www.larchstar.co.uk, and www.larchstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Swaythling Rail Station is 1.9 miles; to Redbridge Rail Station is 2.4 miles; to Romsey Rail Station is 5.4 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchstar Limited is a Private Limited Company. The company registration number is 03239699. Larchstar Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Larchstar Limited is J R Parkhouse Fcca 332 Hill Lane Southampton Hampshire So15 7nw. . PASSARELLI, Iris Ruth is a Secretary of the company. PASSARELLI, Daniele is a Director of the company. PASSARELLI, Iris Ruth is a Director of the company. PASSARELLI, Michelino is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HALL, David Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PASSARELLI, Iris Ruth
Appointed Date: 22 November 1996
Director
PASSARELLI, Daniele
Appointed Date: 01 July 2015
46 years old
Director
PASSARELLI, Iris Ruth
Appointed Date: 22 November 1996
71 years old
Director
PASSARELLI, Michelino
Appointed Date: 22 November 1996
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 November 1996
Appointed Date: 20 August 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 November 1996
Appointed Date: 20 August 1996
71 years old
Director
HALL, David Anthony
Resigned: 20 April 2000
Appointed Date: 22 November 1996
55 years old

Persons With Significant Control

Mr. Michelino Passarelli
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Ruth Passarelli
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARCHSTAR LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1,000
15 Jul 2015
Appointment of Mr Daniele Passarelli as a director on 1 July 2015
27 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
10 Jan 1997
Registered office changed on 10/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jan 1997
Ad 06/01/97--------- £ si 998@1=998 £ ic 1/999
18 Dec 1996
Particulars of mortgage/charge
17 Dec 1996
Particulars of mortgage/charge
20 Aug 1996
Incorporation

LARCHSTAR LIMITED Charges

12 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property k/a boltons bench inn…
5 December 1996
Mortgage debenture
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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