LATRANKS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LE

Company number 00656146
Status Active
Incorporation Date 11 April 1960
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GL53 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,150 . The most likely internet sites of LATRANKS LIMITED are www.latranks.co.uk, and www.latranks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latranks Limited is a Private Limited Company. The company registration number is 00656146. Latranks Limited has been working since 11 April 1960. The present status of the company is Active. The registered address of Latranks Limited is 105 107 Bath Road Cheltenham Gl53 7le. . BREWER, Sarah Louise is a Secretary of the company. PARKER, William John is a Director of the company. Secretary FINCH, Derek William has been resigned. Secretary PARKER, Lisbeth Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREWER, Sarah Louise
Appointed Date: 05 August 2002

Director
PARKER, William John

78 years old

Resigned Directors

Secretary
FINCH, Derek William
Resigned: 01 May 2001

Secretary
PARKER, Lisbeth Rose
Resigned: 05 August 2002
Appointed Date: 01 May 2001

Persons With Significant Control

Mr William John Parker
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LATRANKS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,150

12 Jan 2016
Secretary's details changed for Sarah Louise Brewer on 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
22 Jan 1987
Full accounts made up to 31 December 1985

22 Jan 1987
Return made up to 31/12/86; full list of members

16 Oct 1986
Particulars of mortgage/charge

30 Apr 1986
Full accounts made up to 31 December 1984

30 Apr 1986
Return made up to 31/12/85; full list of members

LATRANKS LIMITED Charges

20 November 1987
Legal charge
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84-92 ryhope road (even numbers only) sunderland, tyne and…
9 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15, bridge street, haverfordwest, dyfed.
3 February 1986
Legal charge
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 to 90 ryhope road (even nos) sunderland tyne and wear.
3 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 17 bridge street, haverfordwest, dyfed.
17 June 1985
Legal charge
Delivered: 28 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on west side of wind street, neath, west glamorgan…
15 April 1985
Memorandum of deposit
Delivered: 17 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at tamerton foliot plymouth-conveyance dated 13 july…
10 January 1984
Legal charge
Delivered: 19 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate on the corner of high street, old…
21 December 1983
Legal charge
Delivered: 3 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at rear of 78 & 80 regent street kingswood…
7 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at rear of 78 and 80 regent street, kingswood…
7 November 1983
Legal charge
Delivered: 14 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold the golden hart, 82, regent street, kingswood…
29 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 21 market place, blandford, dorset.
24 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold piece or parcel of land situated between high…
28 July 1982
Legal charge
Delivered: 12 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 16 high street, glastonbury somerset.
15 July 1981
Legal charge
Delivered: 28 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29/35 bridge st, haverfordwest, dyfed.
14 July 1981
Legal charge
Delivered: 22 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22/23 high street chippenham wilts & land & buildings…
12 February 1981
Legal charge
Delivered: 3 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various properties in newton abbot devon. (See doc M64 for…
15 May 1980
Legal charge
Delivered: 27 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 13,17 & 19, windemarsh street, hereford, hereford &…
15 May 1980
Legal charge
Delivered: 27 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold shop being 9-13, commercial square and 2-8, fore…
10 October 1978
Legal charge
Delivered: 24 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9-13 commercial square & 2-8 fore street camborne cornwall…
10 October 1978
Legal charge
Delivered: 24 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10/11 market place frome somerset.
15 March 1978
Legal charge
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13,17 & 19 windemarsh st. Hereford, hereford & worcester.
30 November 1977
Legal charge
Delivered: 9 December 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, bold street, liverpool merseyside title no la 2265.
13 September 1977
Legal charge
Delivered: 27 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 newport street bolton greater manchester title no. La…
31 January 1977
Legal charge
Delivered: 8 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that shop (formerly 2 shops) and rooms being under…
3 November 1975
Legal charge
Delivered: 19 November 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West winds development at earlsgate, winterton, lincs.
2 May 1975
Legal charge
Delivered: 8 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 bedford place southampton, hants.
20 November 1974
Legal charge
Delivered: 3 December 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124, high street scunthorpe, south humberside.
14 April 1972
Legal charge
Delivered: 27 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Top house farm estate, morchwiel, wrexham, denbighshire.
11 January 1961
Legal mortgage
Delivered: 24 January 1961
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Property being land at bridgend, stonehouse, glos. Together…
11 January 1961
Legal mortgage
Delivered: 24 January 1961
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Property at chosen view grove crescent, barnwood…

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