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LATRANKS LIMITED

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

Company details

105-107 BATH ROAD, CHELTENHAM, GL53 7LE

LATRANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00656146
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1961.01.24
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1961.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2150
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BREWER / 31/12/2015
Form type: CH03
Date: 2016.01.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PARKER / 28/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19

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Company directors and board members:

SARAH LOUISE BREWER (current)
Secretary, 2002.08.05
105-107 BATH ROAD CHELTENHAM ,
GL53 7LE
WILLIAM JOHN PARKER (current)
Director, CHARTERED SURVEYOR, 1970.11.20
MODEWYKE COOPERS HILL BROCKWORTH , GLOUCESTER
GL3 4RU
DEREK WILLIAM FINCH (resigned)
Secretary, 1972.04.24 - 2001.05.01
ASHWORTH 58 THE WHEATRIDGE UPTON ST LEONARDS , GLOUCESTER
GL4 5DN, GLOUCESTERSHIRE
LISBETH ROSE PARKER (resigned)
Secretary, COMPANY SECRETARY, 2001.05.01 - 2002.08.05
SECRET COTTAGE DAGLINGWORTH , CIRENCESTER
GL7 7AH, GLOUCESTERSHIRE

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Information about the Private Limited Company LATRANKS 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: 2016.05.26. Reload the data