Larner Brothers Ltd was registered on 21 July 1955, it's status in the Companies House registry is set to "Active". Baker, Richard James Malcolm, Baker, Duncan Charles, Baker, Lisa Anne Catherine are the current directors of this business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Lisa Anne Catherine | N/A | 14 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Richard James Malcolm | 31 December 2019 | - | 1 |
| BAKER, Duncan Charles | 19 July 2019 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| CH01 - Change of particulars for director | 18 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2020 | |
| AP03 - Appointment of secretary | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CS01 - N/A | 10 August 2018 | |
| CH03 - Change of particulars for secretary | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| PSC07 - N/A | 12 May 2018 | |
| CS01 - N/A | 15 August 2017 | |
| PSC02 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 225 - Change of Accounting Reference Date | 13 May 2004 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 225 - Change of Accounting Reference Date | 16 September 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| 288 - N/A | 12 September 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| RESOLUTIONS - N/A | 30 November 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363b - Annual Return | 01 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 May 1990 | |
| 395 - Particulars of a mortgage or charge | 30 May 1990 | |
| 395 - Particulars of a mortgage or charge | 13 December 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 288 - N/A | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 288 - N/A | 02 August 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 288 - N/A | 06 October 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 10 September 1986 | |
| 288 - N/A | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 September 2004 | Outstanding |
N/A |
| Legal charge | 22 May 1990 | Outstanding |
N/A |
| Legal charge | 22 May 1990 | Outstanding |
N/A |
| Guarantee & debenture | 24 November 1989 | Outstanding |
N/A |
| Debenture | 28 March 1987 | Outstanding |
N/A |
| Legal charge | 24 November 1981 | Fully Satisfied |
N/A |
| Mortgage | 26 November 1968 | Fully Satisfied |
N/A |
