Having been setup in 1990, Larchbond Facilities Ltd are based in Southend On Sea in Essex, it's status is listed as "Active". The current directors of this business are listed as Leach, Wendy Grace, March, William, Leach, Christy, Spinner, Anthony Charles, Webster, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Wendy Grace | 24 July 1991 | - | 1 |
MARCH, William | 10 August 1993 | - | 1 |
LEACH, Christy | 10 August 1993 | 25 September 2003 | 1 |
SPINNER, Anthony Charles | N/A | 24 July 1991 | 1 |
WEBSTER, John | 10 August 1993 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
AA - Annual Accounts | 07 November 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 08 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
287 - Change in situation or address of Registered Office | 06 March 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
363a - Annual Return | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 19 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 01 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 06 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 21 June 1995 | |
RESOLUTIONS - N/A | 22 March 1995 | |
RESOLUTIONS - N/A | 22 March 1995 | |
RESOLUTIONS - N/A | 22 March 1995 | |
395 - Particulars of a mortgage or charge | 17 October 1994 | |
AA - Annual Accounts | 11 August 1994 | |
363s - Annual Return | 03 July 1994 | |
AA - Annual Accounts | 19 January 1994 | |
288 - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
363x - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 18 March 1993 | |
RESOLUTIONS - N/A | 22 July 1992 | |
MEM/ARTS - N/A | 22 July 1992 | |
363s - Annual Return | 22 July 1992 | |
AA - Annual Accounts | 05 September 1991 | |
288 - N/A | 22 August 1991 | |
288 - N/A | 22 August 1991 | |
CERTNM - Change of name certificate | 12 July 1991 | |
363b - Annual Return | 12 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
RESOLUTIONS - N/A | 19 September 1990 | |
287 - Change in situation or address of Registered Office | 19 September 1990 | |
288 - N/A | 19 September 1990 | |
288 - N/A | 19 September 1990 | |
CERTNM - Change of name certificate | 07 September 1990 | |
NEWINC - New incorporation documents | 16 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 October 1994 | Fully Satisfied |
N/A |