LARKFELL LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 1BG

Company number 01213292
Status Active
Incorporation Date 21 May 1975
Company Type Private Limited Company
Address ROCHE COURT, EAST WINTERSLOW, SALISBURY, WILTSHIRE, SP5 1BG
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LARKFELL LIMITED are www.larkfell.co.uk, and www.larkfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Larkfell Limited is a Private Limited Company. The company registration number is 01213292. Larkfell Limited has been working since 21 May 1975. The present status of the company is Active. The registered address of Larkfell Limited is Roche Court East Winterslow Salisbury Wiltshire Sp5 1bg. . COUNTESS OF BESSBOROUGH, Madeleine is a Secretary of the company. COUNTESS OF BESSBOROUGH, Madeleine is a Director of the company. PONSONBY, Charles Arthur Longfield, The Hon is a Director of the company. PONSONBY, Jenny Mary is a Director of the company. PONSONBY, Matthew Douglas Longfield, Hon. is a Director of the company. Director MIDDLETON, John Grant has been resigned. Director PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
COUNTESS OF BESSBOROUGH, Madeleine
Director
COUNTESS OF BESSBOROUGH, Madeleine

90 years old
Director
PONSONBY, Charles Arthur Longfield, The Hon
Appointed Date: 05 April 2002
58 years old
Director
PONSONBY, Jenny Mary
Appointed Date: 05 April 2002
55 years old
Director
PONSONBY, Matthew Douglas Longfield, Hon.
Appointed Date: 03 September 2015
60 years old

Resigned Directors

Director
MIDDLETON, John Grant
Resigned: 05 April 2002
91 years old
Director
PONSONBY, Arthur Mountifort Longfield, The Earl Of Bessborough
Resigned: 05 April 2002
112 years old

Persons With Significant Control

Countess Madeleine Lola Bessborough
Notified on: 9 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more

LARKFELL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Appointment of Hon. Matthew Douglas Longfield Ponsonby as a director on 3 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
...
... and 85 more events
24 Nov 1987
Return made up to 06/10/87; full list of members
07 Feb 1987
Return made up to 09/10/86; full list of members
10 Oct 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Director resigned
21 May 1975
Incorporation

LARKFELL LIMITED Charges

24 September 1991
Debenture
Delivered: 3 October 1991
Status: Satisfied on 15 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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