LATHAM LODGE LIMITED
COLCHESTER ROLAMWOOD LIMITED

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Company number 03892888
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of LATHAM LODGE LIMITED are www.lathamlodge.co.uk, and www.latham-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Latham Lodge Limited is a Private Limited Company. The company registration number is 03892888. Latham Lodge Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Latham Lodge Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary JEFFERY, Paul Anthony Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 22 December 1999
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Secretary
JEFFERY, Paul Anthony Keith
Resigned: 01 September 2003
Appointed Date: 22 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 13 December 1999
Director
GRIFFIN, Craig
Resigned: 31 December 2009
Appointed Date: 22 December 1999
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 15 November 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATHAM LODGE LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
11 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 73 more events
14 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary 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.
14 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 2000
Company name changed rolamwood LIMITED\certificate issued on 07/01/00
06 Jan 2000
Registered office changed on 06/01/00 from: 6-8 underwood street london N1 7JQ
13 Dec 1999
Incorporation

LATHAM LODGE LIMITED Charges

11 September 2013
Charge code 0389 2888 0006
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
12 January 2001
Fixed and floating charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Phf Securities No.3 Limited
Description: All the property k/a st wilfreds foundry lane halton…
12 January 2001
Rent deposit deed
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Phf Securities No.3 Limited
Description: The account and the deposit sum which means the sum or sums…
18 May 2000
Rent deposit deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Phf Securities No.3 Limited
Description: The account and the deposit sum and each and every dept…
18 May 2000
Fixed and floating charge
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Phf Securities No.3 Limited
Description: .. fixed and floating charges over the undertaking and all…

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