LATEX PROPERTY LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9HZ

Company number 05314812
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LATEX PROPERTY LTD are www.latexproperty.co.uk, and www.latex-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Latex Property Ltd is a Private Limited Company. The company registration number is 05314812. Latex Property Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Latex Property Ltd is 139 Red Bank Road Bispham Blackpool Lancashire Fy2 9hz. The company`s financial liabilities are £1.11k. It is £-50.16k against last year. And the total assets are £7.28k, which is £4.85k against last year. BLACK, Steven Justin is a Director of the company. Secretary BLACKPOOL FESTIVAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


latex property Key Finiance

LIABILITIES £1.11k
-98%
CASH n/a
TOTAL ASSETS £7.28k
+199%
All Financial Figures

Current Directors

Director
BLACK, Steven Justin
Appointed Date: 16 December 2004
57 years old

Resigned Directors

Secretary
BLACKPOOL FESTIVAL LIMITED
Resigned: 04 November 2010
Appointed Date: 16 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Steven Justin Black
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LATEX PROPERTY LTD Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
20 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 32 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
16 Dec 2004
Incorporation

LATEX PROPERTY LTD Charges

7 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4,6 & 8 edward street blackpool. By way of fixed charge the…
31 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…