LATTICE LABELS LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8YT

Company number 02589295
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 2 CHESTER ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, CAMBRIDGESHIRE, PE19 8YT
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 308,750 . The most likely internet sites of LATTICE LABELS LIMITED are www.latticelabels.co.uk, and www.lattice-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Sandy Rail Station is 5.9 miles; to Biggleswade Rail Station is 8.7 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattice Labels Limited is a Private Limited Company. The company registration number is 02589295. Lattice Labels Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Lattice Labels Limited is 2 Chester Road Colmworth Business Park St Neots Cambridgeshire Pe19 8yt. . CLIFTON, Tony Clive is a Secretary of the company. BEADLE, Christopher Brian is a Director of the company. CHAMBERS, Maria is a Director of the company. CLIFTON, Tony Clive is a Director of the company. POWELL, Gary is a Director of the company. ROBERTS, Jeremy Leigh is a Director of the company. Secretary BEADLE, Christopher Brian has been resigned. Secretary DARBY, Richard John has been resigned. Secretary TUCHBAND, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARBY, Richard John has been resigned. Director MELLOR, Kenneth has been resigned. Director PEALLING, Alan David has been resigned. Director TACHBAND, Janice Lynne has been resigned. Director TUCHBAND, Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
CLIFTON, Tony Clive
Appointed Date: 28 July 1999
Director
BEADLE, Christopher Brian
Appointed Date: 01 May 1992
71 years old
Director
CHAMBERS, Maria
Appointed Date: 20 June 1997
59 years old
Director
CLIFTON, Tony Clive
Appointed Date: 14 May 2012
58 years old
Director
POWELL, Gary
Appointed Date: 27 January 2011
61 years old
Director
ROBERTS, Jeremy Leigh
Appointed Date: 20 June 1997
62 years old

Resigned Directors

Secretary
BEADLE, Christopher Brian
Resigned: 28 July 1999
Appointed Date: 16 October 1995
Secretary
DARBY, Richard John
Resigned: 16 October 1995
Appointed Date: 26 March 1992
Secretary
TUCHBAND, Daniel
Resigned: 26 March 1992
Appointed Date: 15 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1991
Appointed Date: 07 March 1991
Director
DARBY, Richard John
Resigned: 15 February 2002
Appointed Date: 26 March 1992
78 years old
Director
MELLOR, Kenneth
Resigned: 20 February 2002
Appointed Date: 26 March 1992
86 years old
Director
PEALLING, Alan David
Resigned: 28 July 1999
Appointed Date: 20 June 1997
67 years old
Director
TACHBAND, Janice Lynne
Resigned: 26 March 1992
Appointed Date: 15 April 1991
34 years old
Director
TUCHBAND, Daniel
Resigned: 26 March 1992
Appointed Date: 15 April 1991
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Christopher Brian Beadle
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jeremy Leigh Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTICE LABELS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 308,750
02 Jul 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 308,750
...
... and 149 more events
18 Dec 1991
Company name changed\certificate issued on 18/12/91
11 May 1991
Registered office changed on 11/05/91 from: 2 baches street london N1 6UBY
11 May 1991
Secretary resigned;new director appointed
11 May 1991
Director resigned;new director appointed
07 Mar 1991
Incorporation

LATTICE LABELS LIMITED Charges

20 May 2014
Charge code 0258 9295 0019
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 2013
Charge code 0258 9295 0018
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2012
Mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Mortgagee)
Description: The items, gl. 0900901/00 gallus em 410 printing machine…
9 December 2011
Mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods- mark andy 2200 printing machine, s/no 1349031…
4 June 2009
Mortgage
Delivered: 9 June 2009
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Arsoma 1- model EM280, s/no 260698. arsoma 2- model EM280…
21 July 2005
Equipment mortgage
Delivered: 9 August 2005
Status: Satisfied on 3 December 2011
Persons entitled: Ge Capital Equipment Finance Limited
Description: The equipment being description timson-1 s/n 17469 supplier…
20 February 2002
All assets debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Mortgage
Delivered: 28 February 2002
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: Timson wunup junior s/n 17469 (T1); timson wunup junior s/n…
20 February 2002
Charge on deposited monies
Delivered: 28 February 2002
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: All money from time to time standing to the credit of the…
20 February 2002
Trust debenture subject to the terms of the intercreditor deed
Delivered: 26 February 2002
Status: Satisfied on 3 December 2011
Persons entitled: Close Investment Partners Limited,as General Partner of the Close Investment 1997 Fund and Theclose Investment 1997 Fund "a"
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Trust debenture,subject to the terms of the intercreditor deed
Delivered: 26 February 2002
Status: Satisfied on 3 December 2011
Persons entitled: Close Investment Partners Limited,as Security Trustee for Chris Beadle,Jeremy Roberts and Mariachambers
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Debenture creating fixed and floating charge
Delivered: 2 June 2000
Status: Satisfied on 16 May 2002
Persons entitled: Kenneth Mellor and Ann Sinclair Mellor
Description: (Including trade fixtures). Fixed and floating charges over…
28 July 1999
Mortgage debenture
Delivered: 16 August 1999
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 July 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 16 May 2002
Persons entitled: Close Investment 1997 Fund
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 22 May 2000
Persons entitled: Barclays Bank PLC
Description: Unit c castle hills court eaton socon huntingdon…
16 June 1995
Debenture
Delivered: 22 June 1995
Status: Satisfied on 19 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Chattel mortgage
Delivered: 18 August 1993
Status: Satisfied on 22 May 2000
Persons entitled: Midland Bank PLC
Description: Timpson wun-up label press number 18202 (1982).
16 April 1992
Chattel mortgage
Delivered: 28 April 1992
Status: Satisfied on 22 May 2000
Persons entitled: Midland Bank PLC
Description: Timpson wun up label press no.17469 450MM wide 2 colour.
27 March 1992
Fixed and floating charge
Delivered: 2 April 1992
Status: Satisfied on 22 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…

Similar Companies

LATTICE GROUP TRUSTEES LIMITED LATTICE HOUSE PROPERTIES LIMITED LATTICE LIMITED LATTICE LINES LIMITED LATTICE PRODUCTS LIMITED LATTICE PROJECTS LIMITED LATTICE PUBLIC RELATIONS LIMITED