LARRABY LAND LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 02375587
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LARRABY LAND LIMITED are www.larrabyland.co.uk, and www.larraby-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larraby Land Limited is a Private Limited Company. The company registration number is 02375587. Larraby Land Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Larraby Land Limited is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £251.44k. It is £0.01k against last year. The cash in hand is £0.05k. It is £-0.01k against last year. . TIBBLES, Sally-Ann is a Secretary of the company. TIBBLES, James Douglas is a Director of the company. TIBBLES, Sally-Ann is a Director of the company. Director TIBBLES, Nigel Charles has been resigned. The company operates in "Construction of commercial buildings".


larraby land Key Finiance

LIABILITIES £251.44k
+0%
CASH £0.05k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIBBLES, Sally-Ann
Director
TIBBLES, James Douglas

68 years old
Director
TIBBLES, Sally-Ann

69 years old

Resigned Directors

Director
TIBBLES, Nigel Charles
Resigned: 14 January 1997
95 years old

Persons With Significant Control

Mr James Douglas Tibbles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARRABY LAND LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Jun 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 89 more events
09 Aug 1989
Secretary resigned;new secretary appointed
09 Aug 1989
Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
28 Jul 1989
Memorandum and Articles of Association
24 Jul 1989
Company name changed okemalt LIMITED\certificate issued on 25/07/89
25 Apr 1989
Incorporation

LARRABY LAND LIMITED Charges

31 May 1996
Charge on agreement to grant a lease
Delivered: 12 June 1996
Status: Satisfied on 17 February 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The benefit of an agreement for lease dated 3 may 1996 made…
31 May 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 17 February 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land on the north side of high street and east side of…
16 April 1996
Charge on agreement to grant a lease
Delivered: 26 April 1996
Status: Satisfied on 17 February 1998
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The benefit of an agreement for lease dated 16TH april 1996.
16 April 1996
Legal charge
Delivered: 26 April 1996
Status: Satisfied on 17 February 1998
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 9 west street horsham west sussex t/no.WSX175154 and all…
16 April 1996
Debenture
Delivered: 26 April 1996
Status: Satisfied on 17 February 1998
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 September 1995
Mortgage debenture
Delivered: 26 September 1995
Status: Satisfied on 16 April 1996
Persons entitled: Close Brothers Limited
Description: F/H property k/a 77 and 79 market street chorley lancashire…
7 February 1994
Debenture
Delivered: 16 February 1994
Status: Satisfied on 25 November 1994
Persons entitled: Close Brothers Limited, as Agent for the Bank and Security Trustee (As Defined)
Description: F/H land and buildings k/a 5-6 east street, taunton…
16 April 1993
Charge over the benefit of a building contract
Delivered: 22 April 1993
Status: Satisfied on 31 July 1996
Persons entitled: Close Brothers Limited
Description: The benefit of an agreement dated 16/4/93 entered into…
16 April 1993
Charge over the benefit of an agreement for lease
Delivered: 22 April 1993
Status: Satisfied on 31 July 1996
Persons entitled: Close Brothers Limited
Description: The benefit of an agreement for lease made the 19/3/93…
16 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 31 July 1996
Persons entitled: Close Brothers Limited
Description: First legal mortgage the f/h property 78 london road east…
22 April 1992
Charge over agreement for lease
Delivered: 23 April 1992
Status: Satisfied on 18 June 1992
Persons entitled: Close Brothers Limited
Description: Charge of the benefit of an agreement for lease dated…
22 April 1992
Debenture
Delivered: 23 April 1992
Status: Satisfied on 18 June 1992
Persons entitled: Close Brothers Limited
Description: By way of first legal mortgage the property k/a 8, 10 and…
9 August 1991
Charge of the benefit of an agreement
Delivered: 19 August 1991
Status: Satisfied on 8 November 1991
Persons entitled: Close Brothers Limited
Description: The company charges the benefit of a building agreement…
9 August 1991
Charge of the benefit of an agreement
Delivered: 13 August 1991
Status: Satisfied on 8 November 1991
Persons entitled: Close Brothers Limited
Description: An agreement for lease dated 25/7/91 (see form 395 for full…
9 August 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied on 8 November 1991
Persons entitled: Close Brothers Limited
Description: Property k/a 8 westgate street and 1/3 regent street…
9 August 1991
Debenture
Delivered: 12 August 1991
Status: Satisfied on 8 November 1991
Persons entitled: Rydalbeech Limited
Description: F/H land at 8 westgate and 1/3 regent street, mansfield…

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