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LATTIMER LIMITED

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

Company details

79-83A SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP

LATTIMER LIMITED on the map

Company type: Private Limited Company
Company number: 00370725
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

STEPHEN WATERHOUSE
- Outstanding on 2014.02.14
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003707250027
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2015.12.12
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 150001
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REGISTRATION OF A CHARGE / CHARGE CODE 003707250030
Form type: MR01
Date: 2015.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.13
£2.95
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SECTION 519
Form type: MISC
Date: 2015.03.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003707250028
Form type: MR04
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003707250029
Form type: MR01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003707250028
Form type: MR01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003707250027
Form type: MR01
Date: 2014.02.14
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.11.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WATERHOUSE / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAILWOOD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.13
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NC INC ALREADY ADJUSTED, 22/06/07
Form type: 123
Date: 2007.07.12
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£ NC 150000/150001, 22/06
Form type: RES04
Date: 2007.07.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.07.12
£2.95
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AD 22/06/07---------, £ SI [email protected]=1, £ IC 150000/150001
Form type: 88(2)R
Date: 2007.07.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 7 HARBOUR BUILDINGS, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS DY5 1LN
Form type: 287
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06

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Company directors and board members:

CARL STEAD (current)
Secretary, FINANCIAL DIRECTOR, 2007.06.26
79-83A SHAKESPEARE STREET SOUTHPORT , MERSEYSIDE
PR8 5AP
MARK HAILWOOD (current)
Director, MANAGER, 2007.07.03
79-83A SHAKESPEARE STREET SOUTHPORT , MERSEYSIDE
PR8 5AP
CARL STEAD (current)
Director, FINANCE DIRECTOR, 2008.01.16
79-83A SHAKESPEARE STREET SOUTHPORT , MERSEYSIDE
PR8 5AP
STEPHEN ANTHONY WATERHOUSE (current)
Director, COMPANY DIRECTOR, 1996.11.18
79-83A SHAKESPEARE STREET SOUTHPORT , MERSEYSIDE
PR8 5AP
MALCOLM GEORGE DOLAN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2007.06.26
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
GEOFFREY WILLIAM STRETTLE (resigned)
Secretary, 1991.10.31 - 1996.11.30
3 BARRINGTON DRIVE AINSDALE , SOUTHPORT
PR8 2PR, MERSEYSIDE
STEPHEN ANTHONY WATERHOUSE (resigned)
Secretary, DIRECTOR, 1996.11.30 - 2001.11.06
4 POPPYFIELD VIEW NORDEN , ROCHDALE
OL11 5WL, LANCASHIRE
KENNETH BRADY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.09.30
25 HOWARD DRIVE TARLETON , PRESTON
PR4 6DA, LANCASHIRE
GEORGE STEPHEN FRANCIS BRIGHAM (resigned)
Director, COMPANY DIRECTOR, 1999.03.03 - 2006.09.05
7 FARRIERS LANE , ROCHDALE
OL11 4NZ, LANCASHIRE
RONALD ANTHONY BROOKS (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.10.31
18 ARCHER AVENUE , BOLTON
BL2 2SJ, LANCASHIRE
MICHAEL ALFRED CASH (resigned)
Director, FINANCE DIR, 1997.12.10 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ, WEST MIDLANDS
CHRISTOPHER JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1994.04.30
6 SUMMERHILL AVENUE , KIDDERMINSTER
DY11 6BU, WORCESTERSHIRE
JOHN LESLIE CUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1996.05.13 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
GEOFFREY HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2006.09.05
SOUTH WHITEACRE SHEVINGTON MOOR STANDISH , WIGAN
GREATER MANCHESTER
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2001.04.11 - 2006.09.05
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.21 - 2007.06.26
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
GEOFFREY WILLIAM STRETTLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1996.11.30
3 BARRINGTON DRIVE AINSDALE , SOUTHPORT
PR8 2PR, MERSEYSIDE
IAN RODWAY WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2006.09.05
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2006.12.21 - 2007.06.26
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE

Companies near to LATTIMER ltd.

Information about the Private Limited Company LATTIMER 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: 2016.04.28. Reload the data