A LATTER & COMPANY (MANCHESTER) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE
Company number 04431520
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A LATTER & COMPANY (MANCHESTER) LIMITED are www.alattercompanymanchester.co.uk, and www.a-latter-company-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. A Latter Company Manchester Limited is a Private Limited Company. The company registration number is 04431520. A Latter Company Manchester Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of A Latter Company Manchester Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . TOCHER, Ian William is a Secretary of the company. BIRCHILL, Terence Roy is a Director of the company. GREEN, Alan Gilbert is a Director of the company. TOCHER, Ian William is a Director of the company. WILKES, John Reginald is a Director of the company. Secretary CHEAPSIDE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOCHER, Ian William
Appointed Date: 01 June 2002
Director
BIRCHILL, Terence Roy
Appointed Date: 01 June 2002
80 years old
Director
GREEN, Alan Gilbert
Appointed Date: 03 May 2002
79 years old
Director
TOCHER, Ian William
Appointed Date: 03 May 2002
76 years old
Director
WILKES, John Reginald
Appointed Date: 01 June 2002
85 years old

Resigned Directors

Secretary
CHEAPSIDE CORPORATE SERVICES LIMITED
Resigned: 01 June 2002
Appointed Date: 03 May 2002

A LATTER & COMPANY (MANCHESTER) LIMITED Events

20 Oct 2016
Satisfaction of charge 1 in full
20 Oct 2016
All of the property or undertaking has been released from charge 1
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000,000
13 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000,000
...
... and 42 more events
21 Jun 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002
Particulars of mortgage/charge
03 May 2002
Incorporation

A LATTER & COMPANY (MANCHESTER) LIMITED Charges

27 May 2002
Third party legal charge
Delivered: 11 June 2002
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings at river wharf mullberry…

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