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JAMES LATHAM PUBLIC LIMITED COMPANY

Learn more about JAMES LATHAM PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU

JAMES LATHAM PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00065619
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.07
last member list: 2011.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.04.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.04.01

List of company documents:

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DIRECTOR APPOINTED MR PHILIP LUKE FABIAN FRENCH
Form type: AP01
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LATHAM
Form type: TM01
Date: 2015.10.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES13
Document description: COMPANY BUSINESS 26/08/2015
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
£2.95
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30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 6026926
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DIRECTOR APPOINTED MR ANDREW GEORGE WRIGHT
Form type: AP01
Date: 2015.04.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES13
Document description: COMPANY BUSINESS 20/08/2014
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
£2.95
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30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MR PIERS FRANCIS LATHAM
Form type: AP01
Date: 2014.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
£2.95
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30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.02
£2.95
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OFFICE BUSINESS 22/08/2012
Form type: RES13
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.05
£2.95
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01/08/12 TREASURY CAPITAL GBP 144800
Form type: SH04
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012
Form type: CH01
Date: 2012.01.24
£2.95
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30/08/11 BULK LIST
Form type: AR01
Date: 2011.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
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RE- ELECT DIRECTORS/ RE- APPOINT AUDITORS/COMPANY BUSINESS 24/08/2011
Form type: RES13
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES13
Document description: RE COMPANY BUSINESS 25/08/2010
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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30/08/10 BULK LIST
Form type: AR01
Date: 2010.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10
Form type: MG04
Date: 2009.12.18
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: MG04
Date: 2009.12.18
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE JOAN LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL ANNE BUSHELL / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 07/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.10
Child documents:
Document type: ANNOTATION
Date: 2009.09.10
Form type: RES13
Document description: ADOPT ACCTS/DIVIDEND/ELECT DIR/APPT AUD 09/07/2009
Document type: ANNOTATION
Date: 2009.09.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 04/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 30/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.09.29
£2.95
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18/08/08, GBP TI [email protected]=2075
Form type: 169(1B)
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MRS MERYL ANNE BUSHELL
Form type: 288a
Date: 2008.09.22
£2.95
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RE ELECT DIRECTORS. TO RECEIVE 08 ACCOUNTANTS 21/08/2008
Form type: RES13
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES01
Document description: ADOPT ARTICLES 21/08/2008
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKINSON
Form type: 288b
Date: 2008.09.05

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Company directors and board members:

DAVID ALAN DUNMOW (current)
Secretary, 2005.10.01
UNIT 3 SWALLOW PARK, FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
MERYL ANNE BUSHELL (current)
Director, NON EXECUTIVE DIRECTOR, 2008.09.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
DAVID ALAN DUNMOW (current)
Director, FINANCE DIRECTOR, 2000.01.01
UNIT 3 SWALLOW PARK, FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
PHILIP LUKE FABIAN FRENCH (current)
Director, NON EXECUTIVE DIRECTOR, 2015.10.16
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
NICHOLAS CHARLES LATHAM (current)
Director, COMPANY DIRECTOR, 2007.04.05
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
PETER DOUGLAS LANGDON LATHAM (current)
Director, COMPANY DIRECTOR, 1991.08.30
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
PIERS FRANCIS LATHAM (current)
Director, COMPANY DIRECTOR, 2014.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
CHRISTOPHER DAVID SUTTON (current)
Director, COMPANY DIRECTOR, 2005.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
ANDREW GEORGE WRIGHT (current)
Director, COMPANY DIRECTOR, 2015.04.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
TERENCE GEORGE KEMP (resigned)
Secretary, 1991.08.30 - 1995.04.01
LOWERBREEDS BREEDS ROAD GREAT WALTHAM , CHELMSFORD
CM3 1EE, ESSEX
PHILIPPA ANNE JOAN LATHAM (resigned)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2005.10.01
4 CHEPSTOW CRESCENT , LONDON
W11 3EB
TERENCE GEORGE KEMP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1999.12.31
LOWERBREEDS BREEDS ROAD GREAT WALTHAM , CHELMSFORD
CM3 1EE, ESSEX
CHRISTOPHER GEORGE ARNOT LATHAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.30 - 1996.06.30
5 CANONBURY SQUARE , LONDON
N1 2AU
DAVID RUSSELL LATHAM (resigned)
Director, CO DIRECTOR, 1991.08.30 - 2000.10.31
THE MANOR HOUSE BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
JAMES MILES LATHAM (resigned)
Director, CO DIRECTOR, 1991.08.30 - 2000.07.31
GILLS EPPING UPLAND , EPPING
ESSEX
PHILIPPA ANNE JOAN LATHAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.10.01 - 2015.10.16
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
ROGER JOHN LATHAM (resigned)
Director, CO DIRECTOR, 1991.08.30 - 2006.12.15
WILSON HOUSE FARM BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
RODERICK STANLEY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.18 - 2000.07.31
8 TYNEDALE CLOSE OADBY , LEICESTER
LE2 4TS, LEICESTERSHIRE
MALCOLM ROSS PARKINSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.03.16 - 2008.08.31
CLAYWOOD HOUSE ARNEWOOD BRIDGE ROAD SWAY , LYMINGTON
SO41 6DA, HAMPSHIRE

Companies near to JAMES LATHAM PUBLIC LIMITED Co.

Information about the Public Limited Company JAMES LATHAM PUBLIC LIMITED COMPANY 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: 2016.04.02. Reload the data