LATTIMER HOMES
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN

Company number 04301683
Status Active
Incorporation Date 9 October 2001
Company Type Private Unlimited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 . The most likely internet sites of LATTIMER HOMES are www.lattimer.co.uk, and www.lattimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lattimer Homes is a Private Unlimited Company. The company registration number is 04301683. Lattimer Homes has been working since 09 October 2001. The present status of the company is Active. The registered address of Lattimer Homes is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . WILSON, Karen is a Secretary of the company. LATTIMER, George William is a Director of the company. LATTIMER, Joseph Johnston is a Director of the company. WILSON, Jeffery is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATTIMER, Anthony George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Karen
Appointed Date: 09 October 2001
Director
LATTIMER, George William
Appointed Date: 30 September 2002
55 years old
Director
LATTIMER, Joseph Johnston
Appointed Date: 09 October 2001
80 years old
Director
WILSON, Jeffery
Appointed Date: 30 September 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
LATTIMER, Anthony George
Resigned: 31 July 2003
Appointed Date: 30 September 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mrs Karen Wilson
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTIMER HOMES Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
05 Jun 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
01 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
...
... and 38 more events
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
09 Oct 2001
Incorporation

LATTIMER HOMES Charges

16 May 2011
Deed of legal mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 3,4,5,6,7,8,9 & B1 marjevol park cockemouth all plant…
16 May 2011
Deed of legal mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dalston service station dalston carlisle cumbria all plant…
15 March 2011
Mortgage debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Charge of deposit
Delivered: 5 February 2009
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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