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LATIMER,TREND & COMPANY LIMITED

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

Company details

ESTOVER ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PY

LATIMER,TREND & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00409599
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.02
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
ALL ASSETS DEBENTURE - Outstanding on 2004.07.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.02.22
ROGER JOHN HARRIS, ROBERT JOHN MILLS, IAN GELSTHORPE AND IAN CAMPBELL CROCKER
DEBENTURE - Outstanding on 2011.02.25
ROGER HARRIS, ROBERT JOHN MILLS, IAN GELSTHORPE AND IAN CAMPBELL CROCKER
LEGAL CHARGE - Outstanding on 2011.02.25
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.02
IAN CAMPBELL CROCKER
DEBENTURE - Outstanding on 2011.03.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.09
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 28516
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.13
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 08/07/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 19/07/2011
Form type: CH03
Date: 2011.08.01
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DIRECTOR APPOINTED MR PAUL ROGER OPIE
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED MR ANDREW KEVIN OGDEN
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN GELSTHORPE
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
Form type: TM01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.06
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.08.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13

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Company directors and board members:

IAN CAMPBELL CROCKER (current)
Secretary, 2003.01.27
ESTOVER ROAD ESTOVER , PLYMOUTH
PL6 7PY, DEVON
IAN CAMPBELL CROCKER (current)
Director, ACCOUNTANT, 2004.07.15
ESTOVER ROAD ESTOVER , PLYMOUTH
PL6 7PY, DEVON
ANDREW KEVIN OGDEN (current)
Director, PRODUCTION DIRECTOR, 2011.02.21
ESTOVER ROAD ESTOVER , PLYMOUTH
PL6 7PY, DEVON
PAUL ROGER OPIE (current)
Director, MANAGING DIRECTOR, 2011.02.21
ESTOVER ROAD ESTOVER , PLYMOUTH
PL6 7PY, DEVON
MICHAEL JOHN GALE (resigned)
Secretary, 1992.07.19 - 2003.01.27
2 BICKERN ROAD , TORPOINT
PL11 2LQ, CORNWALL
ROBERT WILLIAM BUGLER (resigned)
Director, PRODUCTION DIRECTOR, 1992.07.19 - 2002.04.06
5 RUTHVEN CLOSE CROWNHILL , PLYMOUTH
PL6 5JH, DEVON
IAN GELSTHORPE (resigned)
Director, PRINTER, 2004.07.15 - 2011.02.21
253 AUSTIN CRESCENT , PLYMOUTH
PL6 5QT, DEVON
ROGER JOHN HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.15 - 2011.02.21
41 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6BW
ROBERT JOHN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.07.15 - 2011.02.21
MOOR VIEW EASTFIELD CRESCENT , PLYMOUTH
PL3 5JX, DEVON
JOHN MORLEY WILLIAM TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.07.19 - 2004.07.15
MOORLEIGH HOUSE GOLF LINKS ROAD , YELVERTON
PL20 6BN, DEVON

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Information about the Private Limited Company LATIMER,TREND & COMPANY 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: 2016.05.02. Reload the data