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LATHAMS LIMITED

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

Company details

UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU

LATHAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00967247
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
Form type: TM01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM
Form type: TM01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 9612561
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DIRECTOR APPOINTED MR STEVE FROMMONT
Form type: AP01
Date: 2015.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
Form type: TM01
Date: 2015.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2015.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2015.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2015.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012
Form type: CH01
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.03
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011
Form type: CH01
Date: 2011.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHRISTOPHER LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY DUFFIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS FRANCIS LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 04/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01

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Company directors and board members:

DAVID ALAN DUNMOW (current)
Secretary, FINANCE DIRECTOR, 2005.10.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
ANDREW CAREY DUFFIN (current)
Director, COMPANY DIRECTOR, 2005.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
DAVID ALAN DUNMOW (current)
Director, FINANCE DIRECTOR, 2000.03.13
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
STEVE ANDREW FROMMONT (current)
Director, COMMERCIAL DIRECTOR, 2015.07.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
NICHOLAS CHARLES LATHAM (current)
Director, COMPANY DIRECTOR, 2005.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
PIERS FRANCIS LATHAM (current)
Director, COMPANY DIRECTOR, 2005.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
CHRISTOPHER DAVID SUTTON (current)
Director, 1997.10.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
ANDREW GEORGE WRIGHT (current)
Director, COMPANY DIRECTOR, 2005.01.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
BRIAN LINDSAY KNOX (resigned)
Secretary, 1991.08.30 - 1995.04.05
26 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HP, WEST YORKSHIRE
PHILIPPA ANNE JOAN LATHAM (resigned)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2005.10.01
4 CHEPSTOW CRESCENT , LONDON
W11 3EB
JOHN HENRY HEWSON (resigned)
Director, TIMBER MANAGER, 1991.08.30 - 1995.04.05
152 PILLING LANE SCISSETT , HUDDERSFIELD
HD8 9JF, WEST YORKSHIRE
KEITH HUNT (resigned)
Director, SALES MANAGER, 1991.08.30 - 1995.04.05
8 FAIRFIELD WALK , OSSETT
WF5 0ED, WEST YORKSHIRE
TERENCE GEORGE KEMP (resigned)
Director, COMPANY FINANCE DIRECTOR, 1995.04.01 - 1999.12.31
LOWERBREEDS BREEDS ROAD GREAT WALTHAM , CHELMSFORD
CM3 1EE, ESSEX
BRIAN LINDSAY KNOX (resigned)
Director, ACCOUNTANT, 1991.08.30 - 1995.04.05
26 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HP, WEST YORKSHIRE
CHRISTOPHER GEORGE ARNOT LATHAM (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.08.30 - 1993.02.18
5 CANONBURY SQUARE , LONDON
N1 2AU
DAVID RUSSELL LATHAM (resigned)
Director, COMPANY DIRECTOR/TIMBER IMPORTER, 1993.02.18 - 1995.04.05
THE MANOR HOUSE BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
JAMES MILES LATHAM (resigned)
Director, 1995.04.01 - 2000.07.31
GILLS EPPING UPLAND , EPPING
ESSEX
PAUL WILLIAM CHRISTOPHER LATHAM (resigned)
Director, SALES DEVELOPMENT DIRECTOR, 2007.04.02 - 2016.03.31
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
PETER DOUGLAS LANGDON LATHAM (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2015.12.31
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE
ROGER JOHN LATHAM (resigned)
Director, CO DIRECTOR, 1991.08.30 - 2006.12.15
WILSON HOUSE FARM BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
RODERICK STANLEY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2000.07.31
8 TYNEDALE CLOSE OADBY , LEICESTER
LE2 4TS, LEICESTERSHIRE
JOHN MAY (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2015.06.17
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7QU, HERTFORDSHIRE

Companies near to LATHAMS ltd.

Information about the Private Limited Company LATHAMS 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: 2016.07.08. Reload the data