LARCHFIELD LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1HA

Company number 02175752
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address BOUNDARY HOUSE, 18 EAST STREET, TONBRIDGE, KENT,, TN9 1HA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,002 . The most likely internet sites of LARCHFIELD LIMITED are www.larchfield.co.uk, and www.larchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Larchfield Limited is a Private Limited Company. The company registration number is 02175752. Larchfield Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Larchfield Limited is Boundary House 18 East Street Tonbridge Kent Tn9 1ha. . PITCHER, Gerald is a Secretary of the company. MURRAY, Philip Howard is a Director of the company. PITCHER, Gerald is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
PITCHER, Gerald
Director
MURRAY, Philip Howard

65 years old
Director
PITCHER, Gerald

80 years old

Persons With Significant Control

Larchfield Group Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

LARCHFIELD LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Accounts for a medium company made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,002
09 Sep 2015
Accounts for a medium company made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,002
...
... and 93 more events
11 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1987
New director appointed
05 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987
Registered office changed on 05/11/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Oct 1987
Incorporation

LARCHFIELD LIMITED Charges

17 July 2014
Charge code 0217 5752 0015
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited Philip Howard Murray Gerald Pitcher
Description: Property situated at ul. Valovaya 2-4/44 (east) bldg 1…
17 July 2014
Charge code 0217 5752 0014
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited Philip Howard Murray Gerald Pitcher
Description: Property situated at ul. Valovaya 2-4/44 (west) bldg 1…
10 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Gerald Pitcher Philip Howard Murray and Denton & Co Trustees Limited
Description: The property situated at ul. Valovya 2-4/44 bldg 1 entrance…
23 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
First fixed charge
Delivered: 28 April 1999
Status: Satisfied on 3 April 2007
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
14 March 1996
Deposit account security terms
Delivered: 21 March 1996
Status: Satisfied on 28 July 1999
Persons entitled: Merita Bank Limited
Description: First fixed charge on the "deposit" in the companys name…
24 January 1991
General letter of pledge & hypothecation
Delivered: 30 January 1991
Status: Satisfied on 28 July 1999
Persons entitled: Moscow Narody Bank Limited
Description: All goods ("the pledged goods") which are now or shall…
30 April 1990
Contracts assignment
Delivered: 2 May 1990
Status: Satisfied on 17 September 1991
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All right title, benefit and interest ofthe company in and…
29 December 1989
Securing assignment
Delivered: 15 January 1990
Status: Satisfied on 28 July 1999
Persons entitled: Bsi-Banca Della Svizzera Italiana.
Description: All the right, title & interest...... All drafts drawn…
29 December 1989
Memo of security relating to a deposit account.
Delivered: 15 January 1990
Status: Satisfied on 28 July 1999
Persons entitled: Bsi - Banca Della Svizzera Italiana.
Description: The deposit received and held by the bank on terms that no…
14 September 1989
Assignment of contracts
Delivered: 5 October 1989
Status: Satisfied on 17 September 1991
Persons entitled: Banque Bruxells Lombert S.A.
Description: Sale contract no. 3902/90128 to v/o medexport, moscow, ussr…
31 May 1989
Security agreement
Delivered: 14 June 1989
Status: Satisfied on 17 September 1991
Persons entitled: Fidelity Bank N.A.
Description: A) all bills of lading warrants, delivery orders b) all the…
14 February 1989
Assignments of resale contracts
Delivered: 28 February 1989
Status: Satisfied on 17 September 1991
Persons entitled: Ibi Finance (UK) PLC
Description: All its right, title & interest in and to any contract for…
3 February 1988
Cash collateral agreement
Delivered: 23 February 1988
Status: Satisfied on 17 September 1991
Persons entitled: Fidelity Bank Na
Description: All amounts standing to the credit of all accounts of the…
3 February 1988
Security agreement
Delivered: 23 February 1988
Status: Satisfied on 17 September 1991
Persons entitled: Fidelity Bank
Description: All bills of lading warrants, delivery orders wharfingers…

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