LATHAMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 00967247
Status Active
Incorporation Date 1 December 1969
Company Type Private 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 forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Steve Andrew Frommont on 1 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of LATHAMS LIMITED are www.lathams.co.uk, and www.lathams.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Lathams Limited is a Private Limited Company. The company registration number is 00967247. Lathams Limited has been working since 01 December 1969. The present status of the company is Active. The registered address of Lathams Limited is Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David Alan is a Secretary of the company. DUFFIN, Andrew Carey is a Director of the company. DUNMOW, David Alan is a Director of the company. FROMMONT, Stephen Andrew is a Director of the company. LATHAM, Nicholas Charles 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 KNOX, Brian Lindsay has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Director HEWSON, John Henry has been resigned. Director HUNT, Keith has been resigned. Director KEMP, Terence George has been resigned. Director KNOX, Brian Lindsay 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, Paul William Christopher has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director LATHAM, Roger John has been resigned. Director MARTIN, Roderick Stanley has been resigned. Director MAY, John 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
DUFFIN, Andrew Carey
Appointed Date: 01 January 2005
63 years old
Director
DUNMOW, David Alan
Appointed Date: 13 March 2000
61 years old
Director
FROMMONT, Stephen Andrew
Appointed Date: 01 July 2015
54 years old
Director
LATHAM, Nicholas Charles
Appointed Date: 01 January 2005
57 years old
Director
LATHAM, Piers Francis
Appointed Date: 01 January 2005
54 years old
Director
SUTTON, Christopher David
Appointed Date: 01 October 1997
67 years old
Director
WRIGHT, Andrew George
Appointed Date: 01 January 2005
61 years old

Resigned Directors

Secretary
KNOX, Brian Lindsay
Resigned: 05 April 1995
Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 October 2005
Appointed Date: 01 April 1995
Director
HEWSON, John Henry
Resigned: 05 April 1995
83 years old
Director
HUNT, Keith
Resigned: 05 April 1995
81 years old
Director
KEMP, Terence George
Resigned: 31 December 1999
Appointed Date: 01 April 1995
88 years old
Director
KNOX, Brian Lindsay
Resigned: 05 April 1995
82 years old
Director
LATHAM, Christopher George Arnot
Resigned: 18 February 1993
92 years old
Director
LATHAM, David Russell
Resigned: 05 April 1995
Appointed Date: 18 February 1993
88 years old
Director
LATHAM, James Miles
Resigned: 31 July 2000
Appointed Date: 01 April 1995
86 years old
Director
LATHAM, Paul William Christopher
Resigned: 31 March 2016
Appointed Date: 02 April 2007
56 years old
Director
LATHAM, Peter Douglas Langdon
Resigned: 31 December 2015
Appointed Date: 13 March 2000
74 years old
Director
LATHAM, Roger John
Resigned: 15 December 2006
82 years old
Director
MARTIN, Roderick Stanley
Resigned: 31 July 2000
Appointed Date: 01 April 1995
81 years old
Director
MAY, John
Resigned: 17 June 2015
Appointed Date: 01 July 1999
74 years old

Persons With Significant Control

James Latham Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATHAMS LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Director's details changed for Mr Steve Andrew Frommont on 1 September 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Apr 2016
Termination of appointment of Paul William Christopher Latham as a director on 31 March 2016
07 Jan 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015
...
... and 133 more events
08 Dec 1987
Full accounts made up to 31 March 1987
08 Dec 1987
Return made up to 02/09/87; no change of members
28 Sep 1987
New director appointed
13 Nov 1986
Full accounts made up to 31 March 1986
13 Nov 1986
Annual return made up to 23/09/86

LATHAMS LIMITED Charges

1 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No WYK150386 land and buildings on the west side of…
1 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No WYK633900 land and buildings at topcliff lane capitol…
12 July 2002
Legal charge
Delivered: 20 July 2002
Status: Satisfied on 7 September 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 plot 1 dolphin park west thurrock essex.
23 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 7 September 2011
Persons entitled: Madeira Limited
Description: Units 22C, 23 and 24 purfleet industrial park, grays…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 13 August 2002
Persons entitled: Merita Bank LTD
Description: The property k/a site at leeside wharf mount pleasant hill…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being site at leeside wharf mount pleasant hill…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being site at leeside wharf mount pleasant…
31 May 1994
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 September 2011
Persons entitled: Hambros Bank Limited (As Security Trustee)
Description: The king's head public house, middlesex wharf, clapton…
19 November 1993
Debenture
Delivered: 23 August 1995
Status: Satisfied on 7 September 2011
Persons entitled: Hambros Bank Limited (For Itself and as Security Trustee)
Description: Land and buildings on the west side of chartwell drive…
19 November 1993
Debenture
Delivered: 23 August 1995
Status: Satisfied on 7 September 2011
Persons entitled: Hambros Bank Limited (For Itself and as Security Trustee)
Description: Land at lee dock, hackney t/no. EGL240506. Land on site of…
19 November 1993
Debenture
Delivered: 23 August 1995
Status: Satisfied on 7 September 2011
Persons entitled: Hambros Bank Limited (For Itself and as Security Trustee)
Description: Land and buildings at badminton road trading estate…
19 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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