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LATTIMERGRANGE LIMITED

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

Company details

SAFFRON HOUSE, BERKLEY ROAD, FROME, SOMERSET, BA11 2EE

LATTIMERGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01093604
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.08.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.08.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.08

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOLEY
Form type: TM01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, C/O F J L FOLEY, SHERBOURNE HOUSE 23-25 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LH, UNITED KINGDOM
Form type: AD01
Date: 2013.07.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LAMBERT FOLEY / 17/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PETER FOLEY / 17/12/2009
Form type: CH01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, C/O F J L FOLEY, SHERBOURNE HOUSE 23-25 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LH
Form type: AD01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 57 PARK ROAD, WATFORD, HERTS, WD17 4QJ, ENGLAND
Form type: AD01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 17/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 17/12/2009
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LAMBERT FOLEY / 17/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PETER FOLEY / 17/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MILLS / 12/08/2009
Form type: CH03
Date: 2010.02.02
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 27/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008
Form type: 288c
Date: 2008.11.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008
Form type: 288c
Date: 2008.11.28
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 57 PARK ROAD, WATFORD, HERTS, WD1 3QJ
Form type: 287
Date: 2008.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.12
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 2000.04.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03

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Company directors and board members:

HELEN LOUISE MILLS (current)
Secretary, COMPANY DIRECTOR, 1998.06.29
SAFFRON HOUSE BERKLEY ROAD , FROME
BA11 2EE, SOMERSET
ENGLAND
FRANCIS JOHN LAMBERT FOLEY (current)
Director, ACCOUNTANT, 1991.12.31
SAFFRON HOUSE BERKLEY ROAD , FROME
BA11 2EE, SOMERSET
ENGLAND
HELEN LOUISE MILLS (current)
Director, COMPANY DIRECTOR, 2006.01.01
SAFFRON HOUSE BERKLEY ROAD , FROME
BA11 2EE, SOMERSET
ENGLAND
DAVID CLARKE (resigned)
Secretary, 1991.12.31 - 1998.09.17
6 CEDAR CLOSE HASSALL ROAD , SANDBACH
CW11 0JS, CHESHIRE
ANDREW WILLIAM PETER FOLEY (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2013.08.16
SAFFRON HOUSE BERKLEY ROAD , FROME
BA11 2EE, SOMERSET
ENGLAND
Date 2013.08.31 2012.08.31
Fixed Assets £ 3,080
Tangible Fixed Assets £ 3,080
Current Assets £ 828,399 + 5.7 % £ 783,744
Tangible Fixed Assets Depreciation £ 5,788 £ 5,788
Debtors £ 5,591 £ 5,591
Shareholder Funds £ 10,212 + 455 % £ 1,840
Profit Loss Account Reserve £ 11,212 + 1234.76 % £ 840
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,212 + 455 % £ 1,840
Total Assets Less Current Liabilities £ 10,212 + 455 % £ 1,840
Net Current Assets Liabilities £ 13,292 + 622.39 % £ 1,840
Creditors Due Within One Year £ 841,691 + 7.65 % £ 781,904
Cash Bank In Hand £ 42,818 + 6016.86 % £ 700
Stocks Inventory £ 779,990 + 0.33 % £ 777,453
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,868 + 53.21 % £ 5,788

Companies near to LATTIMERGRANGE ltd.

Information about the Private Limited Company LATTIMERGRANGE 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: 2016.07.23. Reload the data