A LATTER & COMPANY LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 00299058
Status Active
Incorporation Date 30 March 1935
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 15,000 ; Director's details changed for Francis Robin Barr on 20 June 2016. The most likely internet sites of A LATTER & COMPANY LIMITED are www.alattercompany.co.uk, and www.a-latter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. A Latter Company Limited is a Private Limited Company. The company registration number is 00299058. A Latter Company Limited has been working since 30 March 1935. The present status of the company is Active. The registered address of A Latter Company Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . DANIEL, Mary is a Secretary of the company. BARR, Francis Robin is a Director of the company. Secretary WILKES, John Reginald has been resigned. Director GRANT-HUMFORD, John has been resigned. Director GREEN, Alan Gilbert has been resigned. Director PARRISH, John Charles has been resigned. Director TOCHER, Ian William has been resigned. Director WILKES, John Reginald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DANIEL, Mary
Appointed Date: 08 August 2002
Director
BARR, Francis Robin
Appointed Date: 08 August 2002
84 years old

Resigned Directors

Secretary
WILKES, John Reginald
Resigned: 08 August 2002
Director
GRANT-HUMFORD, John
Resigned: 06 April 1994
92 years old
Director
GREEN, Alan Gilbert
Resigned: 08 August 2002
Appointed Date: 11 February 1994
79 years old
Director
PARRISH, John Charles
Resigned: 30 June 1993
97 years old
Director
TOCHER, Ian William
Resigned: 08 August 2002
Appointed Date: 11 February 1994
76 years old
Director
WILKES, John Reginald
Resigned: 08 August 2002
85 years old

A LATTER & COMPANY LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 15,000
23 Jul 2016
Director's details changed for Francis Robin Barr on 20 June 2016
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15,000
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
26 Nov 1987
Return made up to 20/07/87; full list of members
13 Nov 1987
Full accounts made up to 31 December 1986
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 16/07/86; full list of members
30 Mar 1935
Certificate of incorporation

A LATTER & COMPANY LIMITED Charges

23 November 1994
Charge over book debts
Delivered: 5 December 1994
Status: Satisfied on 19 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
23 November 1994
Collateral debenture
Delivered: 25 November 1994
Status: Satisfied on 17 November 2007
Persons entitled: 3I Group PLC
Description: Fixed charges over all f/h & l/h property of the company…

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