LATIMER GRANGE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5PA

Company number 04960887
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 119 STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5PA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of LATIMER GRANGE LIMITED are www.latimergrange.co.uk, and www.latimer-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Grange Limited is a Private Limited Company. The company registration number is 04960887. Latimer Grange Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Latimer Grange Limited is 119 Station Road Burton Latimer Kettering Northamptonshire Nn15 5pa. . STEPHENSON, John Wilson is a Secretary of the company. LAMPITT, Anthony Leonard is a Director of the company. Director SEAR, John Frederick has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
STEPHENSON, John Wilson
Appointed Date: 12 November 2003
Director
LAMPITT, Anthony Leonard
Appointed Date: 12 November 2003
90 years old

Resigned Directors

Director
SEAR, John Frederick
Resigned: 02 April 2013
Appointed Date: 25 August 2009
77 years old

Persons With Significant Control

Mr Anthony Lampitt
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

LATIMER GRANGE LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 23 more events
23 Jun 2006
Return made up to 12/11/05; full list of members
05 Sep 2005
Total exemption small company accounts made up to 31 October 2004
02 Sep 2005
Accounting reference date shortened from 30/11/04 to 31/10/04
06 Dec 2004
Return made up to 12/11/04; full list of members
12 Nov 2003
Incorporation

LATIMER GRANGE LIMITED Charges

25 February 2010
Guarantee & debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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