LARCHFIELD PROPERTIES LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP12 1AH

Company number 02226426
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address 69 THE THOROUGHFARE, WOODBRIDGE, SUFFOLK, IP12 1AH
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-four events have happened. The last three records are Termination of appointment of Paul Frederic King as a secretary on 22 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of LARCHFIELD PROPERTIES LIMITED are www.larchfieldproperties.co.uk, and www.larchfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Wickham Market Rail Station is 5.2 miles; to Trimley Rail Station is 8.1 miles; to Felixstowe Rail Station is 8.9 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchfield Properties Limited is a Private Limited Company. The company registration number is 02226426. Larchfield Properties Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Larchfield Properties Limited is 69 The Thoroughfare Woodbridge Suffolk Ip12 1ah. . KING, David John is a Director of the company. Secretary BOUD, Barry Richard has been resigned. Secretary KING, Paul Frederic has been resigned. Director BOUD, Barry Richard has been resigned. Director BOUD, Betty Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, David John
Appointed Date: 19 February 2003
87 years old

Resigned Directors

Secretary
BOUD, Barry Richard
Resigned: 19 February 2003
Secretary
KING, Paul Frederic
Resigned: 22 February 2017
Appointed Date: 19 February 2003
Director
BOUD, Barry Richard
Resigned: 19 February 2003
92 years old
Director
BOUD, Betty Rosemary
Resigned: 19 February 2003
92 years old

Persons With Significant Control

Mr David John King
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LARCHFIELD PROPERTIES LIMITED Events

22 Feb 2017
Termination of appointment of Paul Frederic King as a secretary on 22 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 64 more events
16 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988
Registered office changed on 21/04/88 from: 124-128 city rd london EC1V 2NJ
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1988
Incorporation

LARCHFIELD PROPERTIES LIMITED Charges

17 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old ball, 35 key street, ipswich suffolk t/n sk 42738.

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