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LATCH & BATCHELOR LIMITED

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

Company details

HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DW

LATCH & BATCHELOR LIMITED on the map

Company type: Private Limited Company
Company number: 00541289
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.04.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.18
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 95950
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APPOINTMENT TERMINATED, SECRETARY HARPAL DULAI
Form type: TM02
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR HARPAL DULAI
Form type: TM01
Date: 2015.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.24
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR GERARD MARK STOKES
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR JONATHAN COLDWELL HORSFALL
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ROBERT HENRY COLDWELL HORSFALL
Form type: AP01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09
Form type: AAMD
Date: 2010.07.15
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEWELL / 06/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / HARPAL KAUR DULAI / 06/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COSHAN / 06/06/2010
Form type: CH01
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HORSFALL / 01/12/2007
Form type: 288c
Date: 2009.07.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07
Form type: AAMD
Date: 2009.03.12
£2.95
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ADOPT ARTICLES 25/11/2008
Form type: RES01
Date: 2008.11.28
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DIRECTOR APPOINTED HARPAL KAUR DULAI
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED GEOFFREY ROBERT COSHAN
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN SEWELL
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK ROBINSON
Form type: 288b
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07
Form type: AA
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY HORSFALL
Form type: 288b
Date: 2008.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12

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Company directors and board members:

GEOFFREY ROBERT COSHAN (current)
Director, 2008.07.09
49 WEST VIEW ROAD , SUTTON COLDFIELD
B75 6AZ, WEST MIDLANDS
CHARLES ANTHONY COLDWELL HORSFALL (current)
Director, MANAGER, 1991.06.07
THE HAYLOFT CHURCH ROAD, NORTON LIDSEY , WARWICK
CV35 8JE
JONATHAN COLDWELL HORSFALL (current)
Director, 2013.11.27
HAY MILLS BIRMINGHAM , WEST MIDLANDS
B25 8DW
ROBERT HENRY COLDWELL HORSFALL (current)
Director, 2013.11.27
HAY MILLS BIRMINGHAM , WEST MIDLANDS
B25 8DW
MICHAEL JOHN SEWELL (current)
Director, 2008.07.09
16 HONEYBORNE ROAD , SUTTON COLDFIELD
B75 6BT, WEST MIDLANDS
GERARD MARK STOKES (current)
Director, 2013.11.27
HAY MILLS BIRMINGHAM , WEST MIDLANDS
B25 8DW
HARPAL KAUR DULAI (resigned)
Secretary, 2007.11.27 - 2015.04.14
709 SHIRLEY ROAD HALL GREEN , BIRMINGHAM
B28 9JP, WEST MIDLANDS
WILLIAM IAN LAWRIE (resigned)
Secretary, 1991.06.07 - 2006.08.01
ARDEN GRANGE MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BS, WEST MIDLANDS
PATRICK JOHN CARMICHAEL ROBINSON (resigned)
Secretary, COMPANY DIRECTOR, 2006.08.01 - 2007.11.27
LONG ACRE 30 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS
CLIFFORD WILLIAM BRAGG (resigned)
Director, MANAGER, 1991.06.07 - 1996.06.13
7 CLEASBY GRANGE 8 WOLLSTONECRAFT ROAD , BOURNEMOUTH
BH5 1JQ
HARPAL KAUR DULAI (resigned)
Director, 2008.07.09 - 2015.04.14
709 SHIRLEY ROAD HALL GREEN , BIRMINGHAM
B28 9JP, WEST MIDLANDS
COLIN ANDREW LAWDEN COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 1996.06.13
BLACKDOWN MANOR KENILWORTH ROAD , LEAMINGTON SPA
CV32 6QW, WARWICKSHIRE
GUY HENRY GEORGES COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 2008.03.30
HIGH HEATH FARM WITHY HILL ROAD , SUTTON COLDFIELD
B75 6JT, WEST MIDLANDS
JAMES MICHAEL COLDWELL HORSFALL (resigned)
Director, CHAIRMAN, 1991.06.07 - 1996.06.13
FOX HOLLIES FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RT, WEST MIDLANDS
JOHN HENRY COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 1995.12.31
3 HOME FARM LEEK WOOTTON , WARWICK
CV35 7PU, WARWICKSHIRE
PATRICK JOHN CARMICHAEL ROBINSON (resigned)
Director, MANAGER, 1991.06.07 - 2008.06.11
LONG ACRE 30 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS
Date 2015.12.31
Debtors £ 95,950
Shareholder Funds £ 95,950
Called Up Share Capital £ 95,950
Total Assets Less Current Liabilities £ 95,950
Share Capital Allotted Called Up Paid £ 95,950
Number Shares Allotted 95950 Ordinary shares of £1 each

Companies near to LATCH & BATCHELOR ltd.

Information about the Private Limited Company LATCH & BATCHELOR 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: 2016.11.15. Reload the data