About

Registered Number: 01490888
Date of Incorporation: 15/04/1980 (40 years and 1 month ago)
Company Status: Active
Registered Address: The Talewater Mill Talewater, Talaton, Exeter, Devon, EX5 2RT

 

Established in 1980, Larkbeare Services Ltd have registered office in Exeter. Currently we aren't aware of the number of employees at the this business. Oakley, Karen, Oakley, Neil Forrest are the current directors of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Oakley/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Forrest Oakley/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 October 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 06 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 13 October 2016
MR01 - N/A 05 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 October 2015
MR04 - N/A 17 February 2015
MR04 - N/A 17 February 2015
MR04 - N/A 17 February 2015
MR04 - N/A 17 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 21 September 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 06 October 2011
AD01 - Change of registered office address 06 October 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
395 - Particulars of a mortgage or charge 02 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2008
169 - Return by a company purchasing its own shares 24 January 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
363a - Annual Return 03 October 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 10 October 2006
353 - Register of members 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2002
RESOLUTIONS - N/A 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 September 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 29 September 1999
395 - Particulars of a mortgage or charge 15 June 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 01 October 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 16 October 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 28 September 1994
395 - Particulars of a mortgage or charge 14 September 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 07 September 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 06 October 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 10 September 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 21 March 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2016 Outstanding

N/A

Legal charge 29 June 2011 Fully Satisfied

N/A

Debenture 20 June 2011 Outstanding

N/A

Chattel mortgage 29 August 2008 Fully Satisfied

N/A

Chattels mortgage 15 June 1999 Fully Satisfied

N/A

Charge 13 September 1994 Fully Satisfied

N/A

Fixed and floating charge 24 September 1984 Fully Satisfied

N/A

Legal charge 01 July 1983 Fully Satisfied

N/A

Legal charge 02 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.