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D. LATHAM LIMITED

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

Company details

AIRFIELD FARM, FLOOKBURGH, GRANGE-OVER-SANDS, CUMBRIA

D. LATHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00665439
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.19
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 01490 - Raising of other animals
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.22

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006654390004
Form type: MR01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LATHAM / 06/02/2010
Form type: CH01
Date: 2010.03.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.16
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SUB-DIVISION, 04/01/10
Form type: SH02
Date: 2010.01.16
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04/01/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2010.01.16
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SUBDIVISION 04/01/2010
Form type: RES13
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES01
Document description: ADOPT ARTICLES 04/01/2010
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
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AD 01/02/01---------, £ SI [email protected]=100, £ IC 2500/2600
Form type: 88(2)R
Date: 2002.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.03.29
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13

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Company directors and board members:

FRANCES IRENE LATHAM (current)
Secretary, 2000.09.01
45 MAIN STREET FLOOKBURGH , GRANGE OVER SANDS
LA11 7LA, CUMBRIA
JOHN JAMES LATHAM (current)
Director, COMPANY DIRECTOR, 1992.01.31
45 MAIN STREET FLOOKBURGH , GRANGE OVER SANDS
LA11 7LA, CUMBRIA
JOHN JAMES LATHAM (resigned)
Secretary, 1992.01.31 - 2000.09.01
45 MAIN STREET FLOOKBURGH , GRANGE OVER SANDS
LA11 7LA, CUMBRIA
JEAN BLAIR (resigned)
Director, HOUSEWIFE, 1992.01.31 - 2000.09.01
THE ROPE WALK COLLEGE GREEN , CASTLETOWN
IM9 1BG, ISLE OF MAN

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Information about the Private Limited Company D. LATHAM 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