LATATE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1RS

Company number 04328611
Status Active
Incorporation Date 26 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 82 BEWICK ROAD, GATESHEAD, TYNE AND WEAR, NE8 1RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of LATATE LIMITED are www.latate.co.uk, and www.latate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Latate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04328611. Latate Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Latate Limited is 82 Bewick Road Gateshead Tyne and Wear Ne8 1rs. . SCHLEIDER, Shamai is a Secretary of the company. EMANUEL, Harold is a Director of the company. SCHLEIDER, Anna is a Director of the company. SCHLEIDER, Shamai is a Director of the company. SCHLEIDER, Yosef is a Director of the company. SILVER, Miriam is a Director of the company. WITTLER, Louis is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director SCHLEIDER, Daniel has been resigned. Director SCHLEIDER, Eli has been resigned. Director SCHLEIDER, Sarah has been resigned. Director SILVER, Miriam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHLEIDER, Shamai
Appointed Date: 20 December 2001
Director
EMANUEL, Harold
Appointed Date: 01 March 2015
63 years old
Director
SCHLEIDER, Anna
Appointed Date: 20 December 2001
69 years old
Director
SCHLEIDER, Shamai
Appointed Date: 20 December 2001
72 years old
Director
SCHLEIDER, Yosef
Appointed Date: 02 December 2002
42 years old
Director
SILVER, Miriam
Appointed Date: 17 October 2002
48 years old
Director
WITTLER, Louis
Appointed Date: 01 March 2015
68 years old

Resigned Directors

Nominee Secretary
OLSBERG, Bernard
Resigned: 20 December 2001
Appointed Date: 26 November 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 31 January 2003
Appointed Date: 22 January 2003
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 20 December 2001
Appointed Date: 26 November 2001
77 years old
Director
SCHLEIDER, Daniel
Resigned: 14 March 2002
Appointed Date: 20 December 2001
66 years old
Director
SCHLEIDER, Eli
Resigned: 02 December 2015
Appointed Date: 22 July 2004
47 years old
Director
SCHLEIDER, Sarah
Resigned: 02 December 2015
Appointed Date: 22 July 2004
44 years old
Director
SILVER, Miriam
Resigned: 25 March 2002
Appointed Date: 20 December 2001
48 years old

LATATE LIMITED Events

28 Feb 2017
Satisfaction of charge 4 in full
28 Feb 2017
Satisfaction of charge 5 in full
28 Feb 2017
Satisfaction of charge 2 in full
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 75 more events
28 Jan 2002
Secretary resigned
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
New director appointed
28 Jan 2002
New director appointed
26 Nov 2001
Incorporation

LATATE LIMITED Charges

11 August 2009
Mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 36-38 courtenay…
30 June 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 462-466 high road, wembley t/no NGL294448 together with all…
30 June 2008
Mortgage
Delivered: 2 July 2008
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 2-3 the borough, farnham t/no SY248503 and SY702687…
30 June 2008
Mortgage
Delivered: 2 July 2008
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 124 station road, sidcup t/no SGL190612, SGL178444 and…
26 March 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 128-130 high street, kirkcaldy.
29 April 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 22 May 2008
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
A standard security which was presented for registration in scotland on the 10TH may 2002 and
Delivered: 18 May 2002
Status: Satisfied on 28 February 2017
Persons entitled: Bristol & West PLC
Description: All and whole the subjects k/a and forming haudagain retail…

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