LARCHCRAFT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ
Company number 04240328
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LARCHCRAFT LIMITED are www.larchcraft.co.uk, and www.larchcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Larchcraft Limited is a Private Limited Company. The company registration number is 04240328. Larchcraft Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Larchcraft Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. The company`s financial liabilities are £148.56k. It is £-2.17k against last year. The cash in hand is £1.14k. It is £-0.73k against last year. And the total assets are £172.04k, which is £-0.73k against last year. WOOD, David Peter is a Secretary of the company. WOOD, David Peter is a Director of the company. WOOD, Janet is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


larchcraft Key Finiance

LIABILITIES £148.56k
-2%
CASH £1.14k
-39%
TOTAL ASSETS £172.04k
-1%
All Financial Figures

Current Directors

Secretary
WOOD, David Peter
Appointed Date: 15 August 2001
Director
WOOD, David Peter
Appointed Date: 01 March 2011
74 years old
Director
WOOD, Janet
Appointed Date: 15 August 2001
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 25 June 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 25 June 2001

LARCHCRAFT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
20 Aug 2001
Secretary resigned
20 Aug 2001
New secretary appointed
20 Aug 2001
New director appointed
20 Aug 2001
Registered office changed on 20/08/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
25 Jun 2001
Incorporation

LARCHCRAFT LIMITED Charges

9 February 2004
Charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 1 westgate 10 fence avenue macclesfield…
9 February 2004
Charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 westgate 10 fence avenue macclesfield fixed charge over…
25 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 20 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Legal charge
Delivered: 31 December 2001
Status: Satisfied on 20 May 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 8 and 10 fence avenue macclesfield…

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