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LARNER BROTHERS LIMITED

Learn more about LARNER BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 & 14 MARKET PLACE,, HOLT,, NORFOLK, NR25 6BW

LARNER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00552307
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.10.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.21
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 20000
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES MALCOLM BAKER
Form type: AP01
Date: 2013.11.19
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MILES CUSTANCE MORTON BAKER
Form type: AP01
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
Form type: TM01
Date: 2013.11.19
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RAY
Form type: TM01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.26
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.06
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.27
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BAKER / 31/07/2008
Form type: 288c
Date: 2008.09.02
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
Form type: 225
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/01
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00
Form type: 225
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.06
£2.95
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ALTER MEM AND ARTS 16/10/95
Form type: SRES01
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13

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Company directors and board members:

MICHAEL JOHN MORTON BAKER (current)
Secretary, 1991.07.31
CHURCH FARM CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK
MICHAEL JOHN MORTON BAKER (current)
Director, 1991.07.31
CHURCH FARM CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK
NICHOLAS MILES CUSTANCE MORTON BAKER (current)
Director, BUSINESS OWNER, 2013.10.09
8 - 12 MARKET PLACE , HOLT
NR25 6BW, NORFOLK
RICHARD JAMES MALCOLM LOUIS BAKER (current)
Director, CHARTERED ACCOUNTANT, 2013.10.09
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
ANTHONY JAMES MORTON BAKER (resigned)
Director, SOLICITOR/DIRECTOR, 1991.07.31 - 2013.10.09
THE OLD FARM WEST RUNTON , CROMER
NR27 9QJ, NORFOLK
GILLIAN MARY BAKER (resigned)
Director, 1991.07.31 - 1995.07.17
BIRCH HAYES AVENUE ROAD , HOLT
NR25 6RD, NORFOLK
LISA ANNE CATHERINE BAKER (resigned)
Director, PARTNER IN LINGERIE BUSINESS/D, 1991.07.31 - 2000.04.14
CHURCH FARM CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK
VIVIENNE MARGUERITE BAKER (resigned)
Director, 1991.07.31 - 2000.04.14
THE OLD FARM WEST RUNTON , CROMER
NR27 9QJ, NORFOLK
EDWARD ERNEST RAY (resigned)
Director, 1991.07.31 - 2013.07.19
SOUTHGATE WIVETON ROAD BLAKENEY , HOLT
NR25 7NJ, NORFOLK

Companies near to LARNER BROTHERS ltd.

Information about the Private Limited Company LARNER BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data