JAMES LATHAM PUBLIC LIMITED COMPANY
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 00065619
Status Active
Incorporation Date 7 April 1900
Company Type Public Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/08/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of JAMES LATHAM PUBLIC LIMITED COMPANY are www.jameslathampubliclimited.co.uk, and www.james-latham-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eight months. James Latham Public Limited Company is a Public Limited Company. The company registration number is 00065619. James Latham Public Limited Company has been working since 07 April 1900. The present status of the company is Active. The registered address of James Latham Public Limited Company is Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David Alan is a Secretary of the company. BUSHELL, Meryl Anne is a Director of the company. DUNMOW, David Alan is a Director of the company. FRENCH, Philip Luke Fabian is a Director of the company. LATHAM, Nicholas Charles is a Director of the company. LATHAM, Peter Douglas Langdon is a Director of the company. LATHAM, Piers Francis is a Director of the company. SUTTON, Christopher David is a Director of the company. WRIGHT, Andrew George is a Director of the company. Secretary KEMP, Terence George has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Director KEMP, Terence George has been resigned. Director LATHAM, Christopher George Arnot has been resigned. Director LATHAM, David Russell has been resigned. Director LATHAM, James Miles has been resigned. Director LATHAM, Philippa Anne Joan has been resigned. Director LATHAM, Roger John has been resigned. Director MARTIN, Roderick Stanley has been resigned. Director PARKINSON, Malcolm Ross has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUNMOW, David Alan
Appointed Date: 01 October 2005
Director
BUSHELL, Meryl Anne
Appointed Date: 01 September 2008
70 years old
Director
DUNMOW, David Alan
Appointed Date: 01 January 2000
61 years old
Director
FRENCH, Philip Luke Fabian
Appointed Date: 16 October 2015
66 years old
Director
LATHAM, Nicholas Charles
Appointed Date: 05 April 2007
57 years old
Director
LATHAM, Peter Douglas Langdon

74 years old
Director
LATHAM, Piers Francis
Appointed Date: 01 January 2014
54 years old
Director
SUTTON, Christopher David
Appointed Date: 01 January 2005
67 years old
Director
WRIGHT, Andrew George
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
KEMP, Terence George
Resigned: 01 April 1995
Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 October 2005
Appointed Date: 01 April 1995
Director
KEMP, Terence George
Resigned: 31 December 1999
88 years old
Director
LATHAM, Christopher George Arnot
Resigned: 30 June 1996
92 years old
Director
LATHAM, David Russell
Resigned: 31 October 2000
88 years old
Director
LATHAM, James Miles
Resigned: 31 July 2000
85 years old
Director
LATHAM, Philippa Anne Joan
Resigned: 16 October 2015
Appointed Date: 01 October 2005
65 years old
Director
LATHAM, Roger John
Resigned: 15 December 2006
81 years old
Director
MARTIN, Roderick Stanley
Resigned: 31 July 2000
Appointed Date: 18 August 1992
81 years old
Director
PARKINSON, Malcolm Ross
Resigned: 31 August 2008
Appointed Date: 16 March 1993
80 years old

JAMES LATHAM PUBLIC LIMITED COMPANY Events

28 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/08/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Oct 2015
Appointment of Mr Philip Luke Fabian French as a director on 16 October 2015
22 Oct 2015
Termination of appointment of Philippa Anne Joan Latham as a director on 16 October 2015
...
... and 164 more events
16 Nov 1987
Wd 29/10/87 ad 19/08/87--------- £ si 2520000@1=2520000
13 Nov 1986
Group of companies' accounts made up to 31 March 1986
13 Nov 1986
Return made up to 23/09/86; full list of members
24 Oct 1983
Accounts made up to 31 March 1983
07 Apr 1900
Incorporation

JAMES LATHAM PUBLIC LIMITED COMPANY Charges

26 March 1997
Debenture
Delivered: 29 October 1999
Status: Satisfied on 4 June 2010
Persons entitled: Svenska Hendelsbanken Ab (PUB1)
Description: The property known as land on the north side of mount…
26 March 1997
Debenture
Delivered: 29 October 1999
Status: Satisfied on 4 June 2010
Persons entitled: Merita Bank PLC
Description: The property known as land on the north side of mount…
26 March 1997
Debenture
Delivered: 29 October 1999
Status: Satisfied on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as land on the north side of mount…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 13 August 2002
Persons entitled: Merita Bank LTD
Description: The property being land and buildings on the south east…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being land and buildings on the south east side of…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the south east side…
31 May 1994
Legal charge
Delivered: 11 June 1994
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited
Description: The king's head public house, middlesex wharf, clapton and…
19 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited, for Itself and as Trustee for the Banks (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1908
Mortgage
Delivered: 24 September 1908
Status: Satisfied on 19 November 1993
Persons entitled: London and County Banking Company Limited
Description: Mahtal wharf, 64 & 66 rivington street, 124 curlain road…
25 August 1904
Mortgage
Delivered: 24 September 1908
Status: Satisfied on 19 November 1993
Persons entitled: Rev. A. Laycock
Description: F/H premises at 64 & 66 rivington street, london.

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