#0635 — Vendor record

EXACT MATCH

Input name (from vendor list)

LARKFLEET LIMITED

Companies House match

LARKFLEET LIMITED

Company no. 03520125

View on Companies House → Search Companies House for "LARKFLEET LIMITED" → ← Back to vendor list

Registered office

Larkfleet House

Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Status: Active
Type: Ltd
Incorporated: 2 Mar 1998
SIC: 41202
Jurisdiction: England Wales

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Officers

Directors & secretaries

2 active · 26 resigned

Hick, Helen

Director

Date of birth: Aug 1956
Nationality: British
Country of residence: England
Appointed: 2011-09-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

United Kingdom

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom Street View ↗

Hick, Karl Stephen

Director

Date of birth: Jun 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-03-31

Correspondence address

Larkfleet House, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Brown, Deborah

Secretary Resigned 2021-10-30

Appointed: 2015-06-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Hick, Karl Stephen

Secretary Resigned 2015-06-01

Nationality: British
Appointed: 1998-03-31

Correspondence address

Larkfleet House, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

London Law Secretarial Limited

Corporate Nominee Secretary Resigned 1998-03-31

Appointed: 1998-03-02

Correspondence address

84 Temple Chambers

Temple Avenue

London

EC4Y 0HP

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Street View ↗

Adams, Paul

Director Resigned 2016-11-21

Date of birth: Jun 1952
Nationality: British
Country of residence: England
Appointed: 2009-11-01

Correspondence address

Glen House, Northgate

Pinchbeck

Spalding

Lincs

PE11 3SE

Glen House, Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE Street View ↗

Anderson, John Bruce

Director Resigned 2021-09-30

Date of birth: May 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2020-07-27

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Bywater, Paul

Director Resigned 2013-04-04

Date of birth: Apr 1950
Nationality: British
Country of residence: England
Appointed: 2005-07-01

Correspondence address

13 Tatwin Drive

Crowland

Peterborough

Cambridgeshire

PE6 0AE

13 Tatwin Drive, Crowland, Peterborough, Cambridgeshire, PE6 0AE Street View ↗

Connolly, David Thomas

Director Resigned 2015-11-06

Date of birth: Nov 1955
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-06-26

Correspondence address

3, Rockingham Road

Cottingham

Leicestershire

LE16 8XS

3, Rockingham Road, Cottingham, Leicestershire, LE16 8XS Street View ↗

Cooke, Adam George Andrew

Director Resigned 2014-06-27

Date of birth: Nov 1962
Nationality: British
Country of residence: England
Appointed: 2004-10-08

Correspondence address

The Old Vicarage

Witham On The Hill

Bourne

Lincolnshire

PE10 0JH

The Old Vicarage, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH Street View ↗

Cooke, Peter Edward Delanoix

Director Resigned 2014-06-27

Date of birth: Feb 1956
Nationality: British
Country of residence: England
Appointed: 2004-10-08

Correspondence address

The Wharf

Market Overton

Oakham

Rutland

LE15 7PW

The Wharf, Market Overton, Oakham, Rutland, LE15 7PW Street View ↗

Edwards, Richard William

Director Resigned 2012-05-12

Date of birth: May 1970
Nationality: British
Country of residence: England
Appointed: 2007-12-01

Correspondence address

64, Murrayfield Avenue

Greylees

Sleaford

Lincolnshire

NG34 8GP

64, Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, NG34 8GP Street View ↗

Endersby, Daniel Michael

Director Resigned 2019-12-31

Date of birth: Jan 1986
Nationality: British
Country of residence: England
Appointed: 2016-07-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Evans, Adrian Lloyd

Director Resigned 2018-06-30

Date of birth: Jun 1969
Nationality: British
Country of residence: England
Appointed: 2015-06-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Gordon-stewart, Alastair James

Director Resigned 2021-10-30

Date of birth: Jul 1972
Nationality: British
Country of residence: England
Appointed: 2021-06-09

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Hummel, David Robert

Director Resigned 2016-01-04

Date of birth: Mar 1978
Nationality: British
Country of residence: England
Appointed: 2014-07-07

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Jarman, Adrian Robert

Director Resigned 2011-06-15

Date of birth: Aug 1969
Nationality: English
Country of residence: England
Appointed: 2010-05-12

Correspondence address

Larkfleet House, Falcon Way

Bourne

Lincs

PE10 0FF

England

Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF, England Street View ↗

Jones, Howard Rheidol Mantle

Director Resigned 2002-07-05

Date of birth: May 1943
Nationality: British
Appointed: 1998-03-31

Correspondence address

95 Main Road

Uffington

Stamford

Lincolnshire

PE9 4SN

95 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN Street View ↗

Kennedy, Philip Howard

Director Resigned 2009-01-14

Date of birth: Nov 1962
Nationality: British
Country of residence: England
Appointed: 2008-09-04

Correspondence address

The Old Barn

Main Street

Blaston

Leicestershire

LE16 8DE

The Old Barn, Main Street, Blaston, Leicestershire, LE16 8DE Street View ↗

Kirkland, Daryl

Director Resigned 2021-01-29

Date of birth: Feb 1967
Nationality: British
Country of residence: England
Appointed: 2016-01-04

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Mann, Mark Quentin

Director Resigned 2020-04-14

Date of birth: May 1960
Nationality: British
Country of residence: England
Appointed: 2015-05-07

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Mee, David

Director Resigned 2012-02-16

Date of birth: Jun 1947
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-03-31

Correspondence address

50, Halfleet

Market Deeping

Peterborough

Cambridgeshire

PE6 8DB

50, Halfleet, Market Deeping, Peterborough, Cambridgeshire, PE6 8DB Street View ↗

Parsons, Nigel Denis

Director Resigned 2016-05-13

Date of birth: Jul 1958
Nationality: British
Country of residence: England
Appointed: 2012-12-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

United Kingdom

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom Street View ↗

Richardson, David

Director Resigned 2016-03-31

Date of birth: Apr 1973
Nationality: British
Country of residence: England
Appointed: 2016-01-04

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Street View ↗

Roydon, Terry Rene

Director Resigned 2021-12-06

Date of birth: Dec 1946
Nationality: British
Country of residence: United Kingdom
Appointed: 2011-11-01

Correspondence address

Larkfleet House, Falcon Way, Southfields Business Park

Bourne

Lincolnshire

PE10 0FF

United Kingdom

Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom Street View ↗

Smith, Duncan James

Director Resigned 2011-12-31

Date of birth: Jul 1974
Nationality: British
Country of residence: England
Appointed: 2010-05-12

Correspondence address

Larkfleet House, Falcon Way

Bourne

Lincs

PE10 0FF

England

Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF, England Street View ↗

West, Andrew Roger

Director Resigned 2008-04-14

Date of birth: Feb 1956
Nationality: British
Country of residence: England
Appointed: 2004-10-04

Correspondence address

The Whitehouse

Fiskerton Road, Rolleston

Newark

Nottinghamshire

NG23 5SH

The Whitehouse, Fiskerton Road, Rolleston, Newark, Nottinghamshire, NG23 5SH Street View ↗

London Law Services Limited

Corporate Nominee Director Resigned 1998-03-31

Appointed: 1998-03-02

Correspondence address

84 Temple Chambers

Temple Avenue

London

EC4Y 0HP

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Street View ↗