Larkbrace Limited

Company Name	Larkbrace Limited
Directors	Nigel Bruce Platts-Martin and Richard Bruce Poole
Company Status	Active
Company Number	01990954
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nigel Bruce Platts-Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Foster Road Chiswick London W4 4NY

Director Name	Richard Bruce Poole
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(9 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	27 Admiralty Way Teddington Middlesex TW11 0NL

Secretary Name	Mr Nigel Bruce Platts-Martin
Nationality	British
Status	Current
Appointed	18 January 2000(13 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Foster Road Chiswick London W4 4NY

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 18 January 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Director Name	Mr Marco Pierre White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1993)
Role	Chef
Correspondence Address	2 Bellevue Road Wandsworth Common London SW17 7EG

Secretary Name	Mr Gordon Thorley
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	33 Dundas Gardens West Molesey Surrey KT8 1RX

Secretary Name	Mr Richard Gordon Granville Carr
Nationality	British
Status	Resigned
Appointed	05 October 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Contact

Website	chezbruce.co.uk
Telephone	020 86720114
Telephone region	London

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

62k at £1	Mr Nigel Bruce Platts-martin 40.00% Ordinary
7.5k at £1	Katherine Anna Poole 4.84% Ordinary B
54.5k at £1	Richard Bruce Poole 35.16% Ordinary C
31k at £1	Mr Richard Gordon Granville Carr 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,032,586
Cash	£837,090
Current Liabilities	£1,279,767

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 July 1999	Delivered on: 15 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14 station parade kew gardens. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
5 June 1986	Delivered on: 12 June 1986 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M7. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 1986	Delivered on: 12 June 1986 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop & forecourt covered yard & cold store at rear & upper park k/a no 2 bellvue rd, battersea l/b of wandsworth (see M6). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

10 July 2017	Auditor's resignation (1 page)
23 June 2017	Accounts for a small company made up to 29 May 2016 (8 pages)
23 February 2017	Previous accounting period shortened from 1 June 2016 to 31 May 2016 (1 page)
22 February 2017	Previous accounting period extended from 23 May 2016 to 1 June 2016 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 June 2016	Full accounts made up to 30 May 2015 (16 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 23 May 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 155,000 (6 pages)
10 March 2015	Accounts for a small company made up to 1 June 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 1 June 2014 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 155,000 (6 pages)
19 February 2014	Accounts for a small company made up to 26 May 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 155,000 (6 pages)
13 February 2013	Accounts for a small company made up to 27 May 2012 (7 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
22 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 29 May 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 May 2010 (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 January 2010	Director's details changed for Richard Bruce Poole on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Nigel Bruce Platts-Martin on 28 January 2010 (2 pages)
31 March 2009	Accounts for a medium company made up to 1 June 2008 (15 pages)
31 March 2009	Accounts for a medium company made up to 1 June 2008 (15 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/07; no change of members (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from 2 bellevue road wandsworth common london SW17 7EG (1 page)
28 March 2008	Full accounts made up to 27 May 2007 (14 pages)
5 April 2007	Accounts for a small company made up to 28 May 2006 (7 pages)
31 March 2007	Return made up to 31/12/06; full list of members (8 pages)
5 April 2006	Return made up to 31/12/05; full list of members (8 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2005	Accounts for a small company made up to 30 May 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 April 2004	Full accounts made up to 1 June 2003 (13 pages)
3 April 2004	Full accounts made up to 1 June 2003 (13 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 April 2003	Full accounts made up to 2 June 2002 (13 pages)
3 April 2003	Full accounts made up to 2 June 2002 (13 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 April 2002	Full accounts made up to 3 June 2001 (11 pages)
2 April 2002	Full accounts made up to 3 June 2001 (11 pages)
15 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	New secretary appointed (2 pages)
4 April 2001	Accounts for a small company made up to 28 May 2000 (6 pages)
5 December 2000	Return made up to 31/12/99; full list of members (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 June 1995	New director appointed (3 pages)
30 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 March 1995	Accounts for a small company made up to 1 June 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 1 June 1994 (7 pages)

Larkbrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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