LARKWALK PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4EX

Company number 02613766
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 23 SUN LANE, HARPENDEN, HERTFORDSHIRE, AL5 4EX
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Secretary's details changed for Mr Adrian John Clarke on 20 June 2016; Director's details changed for Mr Adrian John Clarke on 20 June 2016. The most likely internet sites of LARKWALK PROPERTIES LIMITED are www.larkwalkproperties.co.uk, and www.larkwalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Larkwalk Properties Limited is a Private Limited Company. The company registration number is 02613766. Larkwalk Properties Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Larkwalk Properties Limited is 23 Sun Lane Harpenden Hertfordshire Al5 4ex. . CLARKE, Adrian John is a Secretary of the company. CLARKE, Adrian John is a Director of the company. ROBERTS, Susan Yvonne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MITCHELL, Cordel Jason has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Adrian John
Appointed Date: 23 May 1991
Director
CLARKE, Adrian John
Appointed Date: 23 May 1991
61 years old
Director
ROBERTS, Susan Yvonne
Appointed Date: 18 November 2009
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 May 1991
Appointed Date: 22 May 1991
Director
MITCHELL, Cordel Jason
Resigned: 18 November 2009
Appointed Date: 23 May 1991
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 May 1991
Appointed Date: 22 May 1991

LARKWALK PROPERTIES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 5 April 2016
20 Jun 2016
Secretary's details changed for Mr Adrian John Clarke on 20 June 2016
20 Jun 2016
Director's details changed for Mr Adrian John Clarke on 20 June 2016
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2.000016
14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 67 more events
07 Jun 1991
New director appointed
07 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Secretary resigned;new secretary appointed
07 Jun 1991
Registered office changed on 07/06/91 from: temple house 20 holywell row london EC2A 4JB
22 May 1991
Incorporation

LARKWALK PROPERTIES LIMITED Charges

26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 reading road wokingham berkshire. By way of fixed charge…
2 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 81 upper lewes road brighton in the county of brighton…
21 July 1999
Legal charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 171 upper lewes road brighton east sussex. By way of fixed…
27 October 1998
Legal charge
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 85…
27 October 1998
Legal charge
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & building k/a 82…
18 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 11 February 1999
Persons entitled: Barclays Bank PLC
Description: 82 shaftesbury road brighton east sussex.
12 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied on 11 February 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
7 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 11 February 1999
Persons entitled: Barclays Bank PLC
Description: 85 buckingham road brighton east sussex t/n esx 94038.

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