About

Registered Number: 02175752
Date of Incorporation: 08/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Boundary House, 18 East Street, Tonbridge, Kent,, TN9 1HA

 

Founded in 1987, Larchfield Ltd have registered office in Kent,, it's status at Companies House is "Active". We do not know the number of employees at this company. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 16 December 2014
AUD - Auditor's letter of resignation 16 September 2014
MR01 - N/A 05 August 2014
MR01 - N/A 05 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AR01 - Annual Return 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 21 November 2008
395 - Particulars of a mortgage or charge 11 September 2008
AA - Annual Accounts 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 21 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 24 February 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 21 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 28 April 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 15 August 1996
395 - Particulars of a mortgage or charge 21 March 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 17 August 1995
363a - Annual Return 09 December 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 23 October 1992
287 - Change in situation or address of Registered Office 20 July 1992
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 06 May 1992
363b - Annual Return 23 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1991
AA - Annual Accounts 28 June 1991
395 - Particulars of a mortgage or charge 30 January 1991
363 - Annual Return 29 October 1990
395 - Particulars of a mortgage or charge 02 May 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 25 January 1990
395 - Particulars of a mortgage or charge 15 January 1990
395 - Particulars of a mortgage or charge 15 January 1990
395 - Particulars of a mortgage or charge 05 October 1989
395 - Particulars of a mortgage or charge 14 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1989
AA - Annual Accounts 22 March 1989
395 - Particulars of a mortgage or charge 28 February 1989
363 - Annual Return 18 January 1989
395 - Particulars of a mortgage or charge 23 February 1988
395 - Particulars of a mortgage or charge 23 February 1988
PUC 2 - N/A 12 February 1988
288 - N/A 10 February 1988
RESOLUTIONS - N/A 11 January 1988
PUC 2 - N/A 11 January 1988
123 - Notice of increase in nominal capital 11 January 1988
288 - N/A 05 November 1987
288 - N/A 05 November 1987
287 - Change in situation or address of Registered Office 05 November 1987
NEWINC - New incorporation documents 08 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2014 Outstanding

N/A

A registered charge 17 July 2014 Outstanding

N/A

Legal charge 10 September 2008 Outstanding

N/A

Debenture 23 February 2007 Fully Satisfied

N/A

First fixed charge 20 April 1999 Fully Satisfied

N/A

Deposit account security terms 14 March 1996 Fully Satisfied

N/A

General letter of pledge & hypothecation 24 January 1991 Fully Satisfied

N/A

Contracts assignment 30 April 1990 Fully Satisfied

N/A

Securing assignment 29 December 1989 Fully Satisfied

N/A

Memo of security relating to a deposit account. 29 December 1989 Fully Satisfied

N/A

Assignment of contracts 14 September 1989 Fully Satisfied

N/A

Security agreement 31 May 1989 Fully Satisfied

N/A

Assignments of resale contracts 14 February 1989 Fully Satisfied

N/A

Cash collateral agreement 03 February 1988 Fully Satisfied

N/A

Security agreement 03 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.