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LATHAM TAYLOR LIMITED

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

Company details

FINE JANES FARM, MOSS ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE

LATHAM TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00554621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 2001.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0124 - Farming of poultry
Company LATHAM TAYLOR LIMITED is a Private Limited Company, registration number 00554621, established in United Kingdom on the 15. September 1955. The company was dissolved. The company has been in business for 61 years and 2 months. The company is based on FINE JANES FARM, MOSS ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE. Business of the company LATHAM TAYLOR LIMITED by SIC and NACE code is "0124 - Farming of poultry". There are 49 company documents available. The most recent document is "DISSOLVED" from the 2002.09.19. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.02.21. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1974.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
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ALTER MEM AND ARTS 06/03/98
Form type: SRES01
Date: 1998.03.18
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 03/06/94
Form type: SRES13
Date: 1994.07.13
Child documents:
Document type: ANNOTATION
Date: 1994.07.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94
Order cannot be placed (digitalisation not planned)
AD 30/06/94---------, £ SI [email protected]=3, £ IC 2003/2006
Form type: 88(2)R
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

SUSAN KAY TAYLOR (dissolve)
Secretary, 1995.09.01
35B MOSS ROAD BIRKDALE , SOUTHPORT
PR8 4JG, MERSEYSIDE
IRENE TAYLOR (dissolve)
Director, HOUSEWIFE, 1991.02.21
18 PRINCE CHARLES GARDENS WELD ROAD BIRKDALE , SOUTHPORT
PR8 2EU, MERSEYSIDE
JOHN LATHAM TAYLOR (dissolve)
Director, FARMER, 1991.02.21
FINE JANES FARM MOSS ROAD BIRKDALE , SOUTHPORT
PR8 4JG, MERSEYSIDE
SUSAN KAY TAYLOR (dissolve)
Director, 1988.10.01
35B MOSS ROAD BIRKDALE , SOUTHPORT
PR8 4JG, MERSEYSIDE
HARRY LATHAM TAYLOR (dissolve)
Secretary, 1991.02.21 - 1995.09.01
18 PRINCE CHARLES GARDENS WELD ROAD BIRKDALE , SOUTHPORT
PR8 2EU, MERSEYSIDE
JUNE ELLEN HIGGINS (dissolve)
Director, SHOP ASSISTANT, 1991.02.21 - 1994.10.01
41 MOSS ROAD BIRKDALE , SOUTHPORT
PR8 4JG, MERSEYSIDE
HARRY LATHAM TAYLOR (dissolve)
Director, FARMER, 1991.02.21 - 2000.12.30
18 PRINCE CHARLES GARDENS WELD ROAD BIRKDALE , SOUTHPORT
PR8 2EU, MERSEYSIDE

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Information about the Private Limited Company LATHAM TAYLOR 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: 2016.05.16. Reload the data