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LATONA FOODS LIMITED

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

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

LATONA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00539871
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LATONA FOODS LIMITED is a Private Limited Company, registration number 00539871, established in United Kingdom on the 29. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA. Business of the company LATONA FOODS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN" from the 2016.03.29. The latest accounts are filed up to 2014.09.28. The latest annual return was filed up to 2016.01.31. We do not have any information about the company LATONA FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, 62 PARK VIEW ROAD, WELLING, KENT DA16 1RX
Form type: 287
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
PENELOPE ANN BIGWOOD (resigned)
Secretary, 1991.01.31 - 2003.06.19
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE OFFICER, 2006.01.25 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.19 - 2006.01.26
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
BERNARD JOHN BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1992.06.13
106 COLLEGE ROAD DULWICH , LONDON
SE21 7HW
HILDA MARY BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1998.02.28
106 COLLEGE ROAD DULWICH , LONDON
SE21 7HW
JOHN BIGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2003.06.19
CHARTS EDGE HOSEY HILL , WESTERHAM
TN16 1PL, KENT
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 2003.06.19 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2003.06.19 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
WALTER JAMES PRIDEAUX (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1991.12.01
19 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0EW

Companies near to LATONA FOODS ltd.

Information about the Private Limited Company LATONA FOODS 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: 2016.05.15. Reload the data