K & S LATHAM ESTATES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH
Company number 02185547
Status Liquidation
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, BN1 1NH
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 one hundred and twenty-three events have happened. The last three records are Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11 . The most likely internet sites of K & S LATHAM ESTATES LIMITED are www.kslathamestates.co.uk, and www.k-s-latham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. K S Latham Estates Limited is a Private Limited Company. The company registration number is 02185547. K S Latham Estates Limited has been working since 30 October 1987. The present status of the company is Liquidation. The registered address of K S Latham Estates Limited is 44 46 Old Steine Brighton Bn1 1nh. . LATHAM, Toby Stephen is a Secretary of the company. LATHAM, Stephen Geoffrey is a Director of the company. LATHAM, Toby Stephen is a Director of the company. Secretary LATHAM, Stephen Geoffrey has been resigned. Secretary SOUTER, Christine Mary has been resigned. Director LATHAM, Kenneth Hubert has been resigned. Director LATHAM, Kenneth Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LATHAM, Toby Stephen
Appointed Date: 27 January 2008
Director
LATHAM, Stephen Geoffrey

70 years old
Director
LATHAM, Toby Stephen
Appointed Date: 12 October 2008
43 years old

Resigned Directors

Secretary
LATHAM, Stephen Geoffrey
Resigned: 21 January 2008
Appointed Date: 01 April 1994
Secretary
SOUTER, Christine Mary
Resigned: 01 April 1994
Director
LATHAM, Kenneth Hubert
Resigned: 29 October 1991
97 years old
Director
LATHAM, Kenneth Gary
Resigned: 27 January 2008
72 years old

K & S LATHAM ESTATES LIMITED Events

07 Jun 2016
Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016
03 Jun 2016
Appointment of a voluntary liquidator
03 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-11
03 Jun 2016
Declaration of solvency
05 May 2016
Satisfaction of charge 10 in full
...
... and 113 more events
09 Dec 1987
Accounting reference date notified as 30/06
16 Nov 1987
Registered office changed on 16/11/87 from: 124-128 city rd london EC1V 2NJ
16 Nov 1987
New director appointed
16 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1987
Incorporation

K & S LATHAM ESTATES LIMITED Charges

6 January 2009
Guarantee & debenture
Delivered: 13 January 2009
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Guarantee and fixed and floating charge
Delivered: 19 September 2008
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Guarantee and fixed and floating charge
Delivered: 19 September 2008
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a burnham works, burnahm way, kangley…
18 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 58 kangley bridge…
6 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being little budds farm, beltring…
10 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 kangley bridge road sydenham london…
9 June 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Legal mortgage
Delivered: 11 August 2000
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as hodder house,58 kangley bridge…
18 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 38 marlow road anerley london borough…
25 November 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38/40 marlow road anerley london t/n…
26 June 1990
Legal mortgage
Delivered: 28 June 1990
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: 37 marlow road anerley, l/b of bromley title no sgl 61441…
25 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 2 May 1996
Persons entitled: Midland Bank PLC
Description: F/H 37, marlow road, anerley, london SE20.

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