LARRABY LAND TAUNTON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04662606
Status Active
Incorporation Date 11 February 2003
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of LARRABY LAND TAUNTON LIMITED are www.larrabylandtaunton.co.uk, and www.larraby-land-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Taunton Limited is a Private Limited Company. The company registration number is 04662606. Larraby Land Taunton Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Larraby Land Taunton Limited is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £23.44k. It is £-66.54k against last year. The cash in hand is £42.51k. It is £-67.95k against last year. And the total assets are £71.2k, which is £-65.07k 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


larraby land taunton Key Finiance

LIABILITIES £23.44k
-74%
CASH £42.51k
-62%
TOTAL ASSETS £71.2k
-48%
All Financial Figures

Current Directors

Secretary
TIBBLES, Sally-Ann
Appointed Date: 12 February 2003

Director
TIBBLES, James Douglas
Appointed Date: 12 February 2003
67 years old

Director
TIBBLES, Sally-Ann
Appointed Date: 24 May 2010
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Sally-Ann Tibbles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

LARRABY LAND TAUNTON LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3

01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3

...
... and 29 more events
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed
27 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation