LARSEN ASSOCIATES LIMITED
BELFAST


Company number NI010997
Status Active
Incorporation Date 10 November 1975
Company Type Private Limited Company
Address WEST BANK ROAD,, BELFAST HARBOUR INDUTRIAL ESTATE,, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,003 . The most likely internet sites of LARSEN ASSOCIATES LIMITED are www.larsenassociates.co.uk, and www.larsen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Larsen Associates Limited is a Private Limited Company. The company registration number is NI010997. Larsen Associates Limited has been working since 10 November 1975. The present status of the company is Active. The registered address of Larsen Associates Limited is West Bank Road Belfast Harbour Indutrial Estate Belfast Bt3 9jl. . MCGILL, Peter Thomas is a Secretary of the company. MCGILL, Peter Thomas is a Director of the company. WRIGHT, Declan Joseph is a Director of the company. Director BELL, Rosemary has been resigned. Director BROWNE, Peter George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGILL, Peter Thomas
Appointed Date: 10 November 1975
Director
MCGILL, Peter Thomas
Appointed Date: 10 November 1975
73 years old
Director
WRIGHT, Declan Joseph
Appointed Date: 15 April 2005
60 years old

Resigned Directors

Director
BELL, Rosemary
Resigned: 04 October 2004
Appointed Date: 10 November 1975
90 years old
Director
BROWNE, Peter George
Resigned: 15 April 2005
Appointed Date: 10 November 1975
77 years old

Persons With Significant Control

Larsen Newco 3
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARSEN ASSOCIATES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,003
25 Sep 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 15,003
...
... and 95 more events
25 Jun 1976
Situation of reg office
10 Nov 1975
Memorandum
10 Nov 1975
Decl on compl on incorp
10 Nov 1975
Statement of nominal cap
10 Nov 1975
Articles

LARSEN ASSOCIATES LIMITED Charges

22 September 1994
Debenture
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 January 1992
Charge
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 23 ballgrainey road craigavad county down folio no dn 18270.
27 February 1990
Assingment of life policy
Delivered: 9 March 1990
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Policy no 9334956 dated 08/08/1988 life assured peter…
27 September 1988
Debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Charge over the undertaking and all property and assets…
11 July 1986
Floating charge
Delivered: 22 July 1986
Status: Satisfied on 5 June 1989
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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