LAT ENTERPRISES LIMITED
DARTFORD THE LEIGH ENTERPRISE COMPANY LTD THE LEIGH CTC ENTERPRISES CO. LIMITED THE LEIGH CTC ENTERPRISE CO. LIMITED

Hellopages » Kent » Dartford » DA1 1QE

Company number 02579961
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address THE LEIGH TECHNOLOGY ACADEMY, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QE
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85410 - Post-secondary non-tertiary education, 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Neil John Willis as a director on 23 March 2016; Termination of appointment of Simon Beamish as a director on 23 March 2016. The most likely internet sites of LAT ENTERPRISES LIMITED are www.latenterprises.co.uk, and www.lat-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Lat Enterprises Limited is a Private Limited Company. The company registration number is 02579961. Lat Enterprises Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Lat Enterprises Limited is The Leigh Technology Academy Green Street Green Road Dartford Kent Da1 1qe. . AVIS, Stephen is a Secretary of the company. BRADLEY, Ben is a Director of the company. CROCKER, Susan is a Director of the company. MAYNARD, Stephen John is a Director of the company. THILTHORPE, Jamie is a Director of the company. WILLIS, Neil John is a Director of the company. WILLIS, Neil John is a Director of the company. Secretary CAETHOVEN, Rachel Samantha has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHARLTON, Marion Jane, Finance Director has been resigned. Secretary GRAY, Patrick James has been resigned. Secretary HILLIER, John Henry has been resigned. Secretary PACKWOOD, Brian Francis has been resigned. Secretary ROWLAND, Christopher Robert has been resigned. Secretary SPENCER-TANNER, Richard has been resigned. Secretary TEARE, Richard Geoffrey has been resigned. Secretary WATERHOUSE, Virginia Allen has been resigned. Secretary WATLING, David Roy has been resigned. Director ATFIELD, John Arthur has been resigned. Director BEAMISH, Simon has been resigned. Director BLACKLEDGE, Robert Cabot Rowsell has been resigned. Director BROWN, Mark has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOMBES, Terence has been resigned. Director GREEN, Alban Francis Xavier has been resigned. Director KEAN, Norman has been resigned. Director LEADBEATER, Kenneth Frank Martin has been resigned. Director MITCHELL, Graham Scott has been resigned. Director NEWMAN, Jeremy Steven has been resigned. Director POULTER, Mark Andrew has been resigned. Director POULTER, Mark Andrew has been resigned. Director ROWLAND, Christopher Robert has been resigned. Director SPINKS, Anthony Edward has been resigned. Director STANNETT, Duncan William has been resigned. Director WATERHOUSE, Virginia Allen has been resigned. Director WHARF, Jack Maxwell has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
AVIS, Stephen
Appointed Date: 19 December 2014
Director
BRADLEY, Ben
Appointed Date: 30 March 2015
46 years old
Director
CROCKER, Susan
Appointed Date: 23 March 2016
65 years old
Director
MAYNARD, Stephen John
Appointed Date: 01 February 2014
70 years old
Director
THILTHORPE, Jamie
Appointed Date: 11 July 2013
47 years old
Director
WILLIS, Neil John
Appointed Date: 23 March 2016
63 years old
Director
WILLIS, Neil John
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Secretary
CAETHOVEN, Rachel Samantha
Resigned: 07 November 2008
Appointed Date: 25 June 2003
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 February 1991
Appointed Date: 05 February 1991
Secretary
CHARLTON, Marion Jane, Finance Director
Resigned: 05 September 2012
Appointed Date: 11 January 2012
Secretary
GRAY, Patrick James
Resigned: 27 May 1997
Appointed Date: 06 January 1997
Secretary
HILLIER, John Henry
Resigned: 25 June 2003
Appointed Date: 01 August 1999
Secretary
PACKWOOD, Brian Francis
Resigned: 26 October 1996
Appointed Date: 14 October 1991
Secretary
ROWLAND, Christopher Robert
Resigned: 30 June 1991
Appointed Date: 28 February 1991
Secretary
SPENCER-TANNER, Richard
Resigned: 19 December 2014
Appointed Date: 05 September 2012
Secretary
TEARE, Richard Geoffrey
Resigned: 31 July 1999
Appointed Date: 01 September 1997
Secretary
WATERHOUSE, Virginia Allen
Resigned: 31 August 1997
Appointed Date: 26 October 1996
Secretary
WATLING, David Roy
Resigned: 10 January 2012
Appointed Date: 07 November 2008
Director
ATFIELD, John Arthur
Resigned: 19 October 2003
Appointed Date: 22 March 2002
73 years old
Director
BEAMISH, Simon
Resigned: 23 March 2016
Appointed Date: 01 March 2014
48 years old
Director
BLACKLEDGE, Robert Cabot Rowsell
Resigned: 25 June 2003
Appointed Date: 01 September 1997
105 years old
Director
BROWN, Mark
Resigned: 08 February 2002
Appointed Date: 12 July 1999
66 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 February 1991
Appointed Date: 05 February 1991
35 years old
Director
COOMBES, Terence
Resigned: 18 August 2004
Appointed Date: 22 March 2002
73 years old
Director
GREEN, Alban Francis Xavier
Resigned: 28 February 2014
Appointed Date: 01 September 1997
75 years old
Director
KEAN, Norman
Resigned: 06 August 2002
Appointed Date: 23 October 2000
86 years old
Director
LEADBEATER, Kenneth Frank Martin
Resigned: 17 February 2006
Appointed Date: 17 December 1996
69 years old
Director
MITCHELL, Graham Scott
Resigned: 11 July 2013
Appointed Date: 09 October 2003
67 years old
Director
NEWMAN, Jeremy Steven
Resigned: 17 December 1996
Appointed Date: 28 February 1991
66 years old
Director
POULTER, Mark Andrew
Resigned: 31 August 2013
Appointed Date: 25 January 2007
63 years old
Director
POULTER, Mark Andrew
Resigned: 03 November 2005
Appointed Date: 25 June 2003
63 years old
Director
ROWLAND, Christopher Robert
Resigned: 30 June 1991
Appointed Date: 28 February 1991
77 years old
Director
SPINKS, Anthony Edward
Resigned: 21 January 2010
Appointed Date: 03 November 2005
67 years old
Director
STANNETT, Duncan William
Resigned: 11 November 2014
Appointed Date: 14 July 2004
55 years old
Director
WATERHOUSE, Virginia Allen
Resigned: 31 August 1997
Appointed Date: 28 February 1991
82 years old
Director
WHARF, Jack Maxwell
Resigned: 01 November 1997
Appointed Date: 17 December 1996
84 years old

LAT ENTERPRISES LIMITED Events

06 Jan 2017
Full accounts made up to 31 August 2016
06 Jul 2016
Appointment of Mr Neil John Willis as a director on 23 March 2016
05 Jul 2016
Termination of appointment of Simon Beamish as a director on 23 March 2016
05 Jul 2016
Appointment of Mrs Susan Crocker as a director on 23 March 2016
26 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
...
... and 116 more events
23 Apr 1991
Registered office changed on 23/04/91 from: 120 east road london N1 6AA
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Company name changed allcart LIMITED\certificate issued on 15/03/91
05 Feb 1991
Incorporation

LAT ENTERPRISES LIMITED Charges

11 August 1993
Debenture
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: The Leigh City Technology College
Description: Fixed and floating charges over the undertaking and all…

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