LATTIMER CONSTRUCTION LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8NR

Company number 04992966
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address LONGTHWAITE NOOK, HIGH LONGTHWAITE, WIGTON, CUMBRIA, CA7 8NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Kimberley Ann Lattimer as a director on 21 December 2016; Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of LATTIMER CONSTRUCTION LIMITED are www.lattimerconstruction.co.uk, and www.lattimer-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lattimer Construction Limited is a Private Limited Company. The company registration number is 04992966. Lattimer Construction Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Lattimer Construction Limited is Longthwaite Nook High Longthwaite Wigton Cumbria Ca7 8nr. . LATTIMER, Barbara Anne is a Secretary of the company. LATTIMER, Anthony George is a Director of the company. Secretary REAY, Nicola has been resigned. Director LATTIMER, Kimberley Ann has been resigned. Director REAY, Christopher Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LATTIMER, Barbara Anne
Appointed Date: 27 October 2005
Director
LATTIMER, Anthony George
Appointed Date: 11 December 2003
60 years old

Resigned Directors

Secretary
REAY, Nicola
Resigned: 27 October 2005
Appointed Date: 11 December 2003
Director
LATTIMER, Kimberley Ann
Resigned: 21 December 2016
Appointed Date: 01 February 2010
35 years old
Director
REAY, Christopher Walter
Resigned: 27 October 2005
Appointed Date: 11 December 2003
53 years old

Persons With Significant Control

Mr Anthony George Lattimer
Notified on: 11 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LATTIMER CONSTRUCTION LIMITED Events

21 Dec 2016
Termination of appointment of Kimberley Ann Lattimer as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 34 more events
10 Aug 2005
Particulars of mortgage/charge
01 Mar 2005
Registered office changed on 01/03/05 from: 12 the hawthorns wigton cumbria CA7 9LE
22 Feb 2005
Return made up to 11/12/04; full list of members
14 Oct 2004
Particulars of mortgage/charge
11 Dec 2003
Incorporation

LATTIMER CONSTRUCTION LIMITED Charges

5 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 27 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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