LARGEWELL LIMITED
ROMFORD


Company number 02734049
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address 74 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX.RM2 6NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LARGEWELL LIMITED are www.largewell.co.uk, and www.largewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Largewell Limited is a Private Limited Company. The company registration number is 02734049. Largewell Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Largewell Limited is 74 Links Avenue Gidea Park Romford Essex Rm2 6nj. . DEVILE, John Robert is a Secretary of the company. DEVILE, Angela Mary is a Director of the company. DEVILE, John Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEVILE, John Robert
Appointed Date: 13 August 1992
Director
DEVILE, Angela Mary
Appointed Date: 13 August 1992
77 years old
Director
DEVILE, John Robert
Appointed Date: 13 August 1992
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1992
Appointed Date: 24 July 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1992
Appointed Date: 24 July 1992

Persons With Significant Control

John Robert Devile
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Angela Mary Devile
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LARGEWELL LIMITED Events

05 Dec 2016
Confirmation statement made on 24 July 2016 with updates
26 Nov 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
06 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 24 July 2015 no member list
Statement of capital on 2015-09-01
  • GBP 1,000
...
... and 53 more events
11 Sep 1992
Registered office changed on 11/09/92 from: 2 baches street london N1 6UB
27 Aug 1992
Particulars of mortgage/charge
27 Aug 1992
Particulars of mortgage/charge
27 Aug 1992
Particulars of mortgage/charge
24 Jul 1992
Incorporation

LARGEWELL LIMITED Charges

7 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 the drive ilford essex IG1 3HU.
7 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 mansfielde road ilford essex.
30 June 2000
Debenture
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied on 28 June 2013
Persons entitled: John Robert Devile and Angela Mary Devile
Description: 1 kent place ramsgate in the county of kent.
19 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 28 June 2013
Persons entitled: Granville Trust Limited
Description: All that f/h property k/a 39 mansfield road ilford t/n…
18 August 1992
Debenture
Delivered: 27 August 1992
Status: Satisfied on 28 June 2013
Persons entitled: Granville Trust Limited
Description: By way of first floating charge all the undertaking and…
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 28 June 2013
Persons entitled: Granville Trust Limited
Description: The f/h property k/a 30 the drive ilford t/n ngl 118924.

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