LARCHBOND FACILITIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02502546
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LARCHBOND FACILITIES LIMITED are www.larchbondfacilities.co.uk, and www.larchbond-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Larchbond Facilities Limited is a Private Limited Company. The company registration number is 02502546. Larchbond Facilities Limited has been working since 16 May 1990. The present status of the company is Active. The registered address of Larchbond Facilities Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . LEACH, Christopher Robin is a Secretary of the company. LEACH, Christopher Robin is a Director of the company. LEACH, Danny is a Director of the company. LEACH, Wendy Grace is a Director of the company. MARCH, William is a Director of the company. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director LEACH, Christy has been resigned. Director SPINNER, Anthony Charles has been resigned. Director WEBSTER, John has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
LEACH, Christopher Robin
Appointed Date: 24 July 1991
Director
LEACH, Christopher Robin
Appointed Date: 24 July 1991
79 years old
Director
LEACH, Danny
Appointed Date: 10 August 1993
57 years old
Director
LEACH, Wendy Grace
Appointed Date: 24 July 1991
76 years old
Director
MARCH, William
Appointed Date: 10 August 1993
73 years old

Resigned Directors

Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 24 July 1991
Director
LEACH, Christy
Resigned: 25 September 2003
Appointed Date: 10 August 1993
52 years old
Director
SPINNER, Anthony Charles
Resigned: 24 July 1991
70 years old
Director
WEBSTER, John
Resigned: 01 December 2008
Appointed Date: 10 August 1993
77 years old

LARCHBOND FACILITIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
13 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 79 more events
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Secretary resigned;new secretary appointed
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Company name changed eurotrip services LIMITED\certificate issued on 10/09/90
16 May 1990
Incorporation

LARCHBOND FACILITIES LIMITED Charges

7 October 1994
Debenture
Delivered: 17 October 1994
Status: Satisfied on 4 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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