DEREK LATHAM & CO. LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3JR

Company number 02193823
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 12 ST. MARYS GATE, DERBY, ENGLAND, DE1 3JR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of DEREK LATHAM & CO. LIMITED are www.dereklathamco.co.uk, and www.derek-latham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Derek Latham Co Limited is a Private Limited Company. The company registration number is 02193823. Derek Latham Co Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Derek Latham Co Limited is 12 St Marys Gate Derby England De1 3jr. . PHIPPS, Jonathan is a Director of the company. TWOMEY, Chris is a Director of the company. Secretary STRAWBRIDGE, Mark has been resigned. Secretary WARDEN, David has been resigned. Director DALE, Alan has been resigned. Director HJORTH, Jonathan has been resigned. Director HODGKINSON, Stuart has been resigned. Director LATHAM, Derek James has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director STRAWBRIDGE, Mark has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PHIPPS, Jonathan
Appointed Date: 01 January 2004
67 years old
Director
TWOMEY, Chris
Appointed Date: 05 February 2007
63 years old

Resigned Directors

Secretary
STRAWBRIDGE, Mark
Resigned: 31 December 1993
Secretary
WARDEN, David
Resigned: 30 September 2014
Appointed Date: 01 January 1994
Director
DALE, Alan
Resigned: 17 September 2004
Appointed Date: 01 January 1996
81 years old
Director
HJORTH, Jonathan
Resigned: 24 May 2004
Appointed Date: 01 January 2004
74 years old
Director
HODGKINSON, Stuart
Resigned: 16 September 2015
68 years old
Director
LATHAM, Derek James
Resigned: 31 December 2014
79 years old
Director
PARKIN, Peter Wheeldon
Resigned: 30 December 2006
Appointed Date: 15 December 1997
79 years old
Director
STRAWBRIDGE, Mark
Resigned: 31 December 1995
69 years old

Persons With Significant Control

Mr Christopher Twomey
Notified on: 15 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEREK LATHAM & CO. LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-22
16 Aug 2016
Change of name notice
19 Apr 2016
Director's details changed for Mr Chris Twomey on 19 April 2016
...
... and 123 more events
21 Jan 1988
Secretary resigned;new secretary appointed
21 Jan 1988
Director resigned;new director appointed
21 Jan 1988
Registered office changed on 21/01/88 from: 2 baches street london N1 6UB
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1987
Incorporation

DEREK LATHAM & CO. LIMITED Charges

1 August 1989
Mortgage debenture
Delivered: 14 August 1989
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: 90 navigation walk, dock street, leeds, yorkshire t/n wyk…
11 November 1988
Legal mortgage
Delivered: 18 November 1988
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1 victoria quays dock street leeds west yorkshire. Title…

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