LATYMER (SHEEPCOTE) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2QF

Company number 05220320
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address AMERSFORT HALL, THE COMMON, POTTEN END, BERKHAMSTED, HP4 2QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 Statement of capital on 2017-01-20 GBP 1 . The most likely internet sites of LATYMER (SHEEPCOTE) LIMITED are www.latymersheepcote.co.uk, and www.latymer-sheepcote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Latymer Sheepcote Limited is a Private Limited Company. The company registration number is 05220320. Latymer Sheepcote Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Latymer Sheepcote Limited is Amersfort Hall The Common Potten End Berkhamsted Hp4 2qf. . MOTT, Julie Anne is a Secretary of the company. CLARKE, Christopher Samuel is a Director of the company. FLYNN, Errol James Edward is a Director of the company. MOTT, Julie Anne is a Director of the company. Secretary CLARKE, Christopher Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOTT, Julie Anne
Appointed Date: 09 September 2004
Director
CLARKE, Christopher Samuel
Appointed Date: 02 September 2004
80 years old
Director
FLYNN, Errol James Edward
Appointed Date: 02 September 2004
60 years old
Director
MOTT, Julie Anne
Appointed Date: 02 September 2004
50 years old

Resigned Directors

Secretary
CLARKE, Christopher Samuel
Resigned: 09 September 2004
Appointed Date: 02 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Latymer Land & Property Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

LATYMER (SHEEPCOTE) LIMITED Events

20 Jan 2017
Confirmation statement made on 2 September 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Jan 2017
Annual return made up to 2 September 2015
Statement of capital on 2017-01-20
  • GBP 1
20 Jan 2017
Administrative restoration application
03 May 2016
Final Gazette dissolved via compulsory strike-off
...
... and 31 more events
29 Sep 2004
Particulars of mortgage/charge
17 Sep 2004
New secretary appointed
17 Sep 2004
Secretary resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

LATYMER (SHEEPCOTE) LIMITED Charges

15 July 2005
Charge of deposit
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit initially of £11,748 credited to account…
14 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at sheepcote farm great amwell hertfordshire. By…
22 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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