LATCH & BATCHELOR (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8DW

Company number 06675828
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address HAY MILLS, COVENTRY ROAD, BIRMINGHAM, B25 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Drummond Anthony Kerr as a director on 2 December 2015. The most likely internet sites of LATCH & BATCHELOR (HOLDINGS) LIMITED are www.latchbatchelorholdings.co.uk, and www.latch-batchelor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Latch Batchelor Holdings Limited is a Private Limited Company. The company registration number is 06675828. Latch Batchelor Holdings Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Latch Batchelor Holdings Limited is Hay Mills Coventry Road Birmingham B25 8dw. . COLDWELL-HORSFALL, Robert Henry is a Secretary of the company. COLDWELL HORSFALL, Charles Anthony is a Director of the company. COLDWELL-HORSFALL, David Andrew is a Director of the company. COLDWELL-HORSFALL, Robert Henry is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. Director KERR, Drummond Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLDWELL-HORSFALL, Robert Henry
Appointed Date: 03 May 2010
Director
COLDWELL HORSFALL, Charles Anthony
Appointed Date: 18 August 2008
70 years old
Director
COLDWELL-HORSFALL, David Andrew
Appointed Date: 03 May 2010
46 years old
Director
COLDWELL-HORSFALL, Robert Henry
Appointed Date: 03 May 2010
47 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
JPCORD LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
KERR, Drummond Anthony
Resigned: 02 December 2015
Appointed Date: 07 July 2011
64 years old

LATCH & BATCHELOR (HOLDINGS) LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Termination of appointment of Drummond Anthony Kerr as a director on 2 December 2015
15 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 27 more events
24 Aug 2009
Return made up to 18/08/09; full list of members
17 Sep 2008
Director appointed charles antony coldwell horsfall
20 Aug 2008
Appointment terminated director jpcord LIMITED
20 Aug 2008
Appointment terminated secretary jpcors LIMITED
18 Aug 2008
Incorporation

LATCH & BATCHELOR (HOLDINGS) LIMITED Charges

12 March 2012
Legal charge
Delivered: 14 March 2012
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side and north side of…
29 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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