LATIMER ACQUISITIONS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JR

Company number 04966641
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Group of companies' accounts made up to 2 January 2016; Appointment of Lin Zhang as a director on 27 April 2016. The most likely internet sites of LATIMER ACQUISITIONS LIMITED are www.latimeracquisitions.co.uk, and www.latimer-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Acquisitions Limited is a Private Limited Company. The company registration number is 04966641. Latimer Acquisitions Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Latimer Acquisitions Limited is Weetabix Mills Burton Latimer Kettering Northamptonshire Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. CUI, Guiyong is a Director of the company. LILI, Wang is a Director of the company. MARTIN, Richard William Thomas is a Director of the company. SURSOCK, Mike is a Director of the company. TURRELL, Giles Michael is a Director of the company. WU, Tonghong is a Director of the company. ZHANG, Bin is a Director of the company. ZHANG, Lin is a Director of the company. ZHAO, Jianfu is a Director of the company. Secretary DARWENT, Robert has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENAZECH, Victor Francois Robert has been resigned. Director DARWENT, Robert has been resigned. Director HALSTENBERG, Dominik has been resigned. Director HERBERSTEIN, Johann Maximilian has been resigned. Director LEA, Lyndon has been resigned. Director LIN, Li has been resigned. Director ROSEN, Andrew has been resigned. Director SCHOFIELD, Robert John has been resigned. Director XIAOFENG, Cao has been resigned. Director YE, Yin has been resigned. Director ZONGNAN, Wang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Christopher David George
Appointed Date: 11 March 2015
Director
CUI, Guiyong
Appointed Date: 21 September 2015
63 years old
Director
LILI, Wang
Appointed Date: 02 November 2012
45 years old
Director
MARTIN, Richard William Thomas
Appointed Date: 02 November 2012
63 years old
Director
SURSOCK, Mike
Appointed Date: 21 September 2015
64 years old
Director
TURRELL, Giles Michael
Appointed Date: 02 November 2012
58 years old
Director
WU, Tonghong
Appointed Date: 24 April 2015
51 years old
Director
ZHANG, Bin
Appointed Date: 27 April 2016
56 years old
Director
ZHANG, Lin
Appointed Date: 27 April 2016
47 years old
Director
ZHAO, Jianfu
Appointed Date: 27 April 2016
51 years old

Resigned Directors

Secretary
DARWENT, Robert
Resigned: 07 September 2004
Appointed Date: 17 November 2003
Secretary
MARTIN, Richard William Thomas
Resigned: 11 March 2015
Appointed Date: 07 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
BENAZECH, Victor Francois Robert
Resigned: 24 April 2015
Appointed Date: 08 July 2014
41 years old
Director
DARWENT, Robert
Resigned: 02 November 2012
Appointed Date: 17 November 2003
53 years old
Director
HALSTENBERG, Dominik
Resigned: 24 April 2015
Appointed Date: 02 August 2006
51 years old
Director
HERBERSTEIN, Johann Maximilian
Resigned: 10 June 2005
Appointed Date: 10 February 2005
48 years old
Director
LEA, Lyndon
Resigned: 02 November 2012
Appointed Date: 17 November 2003
56 years old
Director
LIN, Li
Resigned: 27 April 2016
Appointed Date: 02 November 2012
63 years old
Director
ROSEN, Andrew
Resigned: 02 November 2012
Appointed Date: 22 September 2006
57 years old
Director
SCHOFIELD, Robert John
Resigned: 01 October 2015
Appointed Date: 02 November 2012
73 years old
Director
XIAOFENG, Cao
Resigned: 24 April 2015
Appointed Date: 02 November 2012
72 years old
Director
YE, Yin
Resigned: 08 July 2014
Appointed Date: 02 November 2012
40 years old
Director
ZONGNAN, Wang
Resigned: 26 November 2013
Appointed Date: 02 November 2012
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Latimer Group Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

LATIMER ACQUISITIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 2 January 2016
19 May 2016
Appointment of Lin Zhang as a director on 27 April 2016
19 May 2016
Appointment of Jianfu Zhao as a director on 27 April 2016
19 May 2016
Termination of appointment of Robert John Schofield as a director on 1 October 2015
...
... and 107 more events
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
17 Nov 2003
Incorporation

LATIMER ACQUISITIONS LIMITED Charges

26 October 2015
Charge code 0496 6641 0011
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
2 November 2012
Group debenture
Delivered: 12 November 2012
Status: Satisfied on 26 October 2015
Persons entitled: Rabobank International, London Branch
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Group debenture
Delivered: 9 December 2011
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 2006
Charge
Delivered: 30 January 2006
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited or Such Other Person as May Be Appointed Security Agent and Trusteefor the Finance Parties and the Mezzanine Finance Parties
Description: The intellectual property rights listed in appendix e to…
22 December 2005
A composite guarantee and debenture
Delivered: 5 January 2006
Status: Satisfied on 10 December 2012
Persons entitled: J.P. Morgan Europe Limited (As Security Agent and Trustee for the Finance Parties and Themezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
A composite guarantee & debenture
Delivered: 15 July 2004
Status: Satisfied on 10 February 2006
Persons entitled: J.P. Morgan Europe Limited for Such Other Person as May Be Appointed Security Agent and Trustee for the Finance Parties and the Mezzanine Finance Parties
Description: F/H land lying on the south side of macadam road corby t/no…
12 February 2004
Supplemental deed
Delivered: 27 February 2004
Status: Satisfied on 10 February 2006
Persons entitled: J.P. Morgan Europe Limited or Other Such Person as May Be Appointed Security Agent and Trusteefor the Finance Parties
Description: All that f/h land k/a sites 1 and 2 earlstree industrial…
9 December 2003
A deed of charge on cash collateral deposit
Delivered: 22 December 2003
Status: Satisfied on 30 November 2011
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: The security assets being the deposit moneys the debts…
9 December 2003
Composite guarantee and debenture
Delivered: 22 December 2003
Status: Satisfied on 23 December 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: All present and future assets of the of the company, land…
4 December 2003
A composite guarantee and debenture dated 18TH november 2003 as amended by a supplemental deed
Delivered: 5 December 2003
Status: Satisfied on 23 December 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties Pursuant to Thefacilities Agreement
Description: Fixed and floating charges over the undertaking and all…

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