LATCHMERE SECURITIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2EU
Company number 02880414
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address LATCHMERE HOUSE, 134 - 136 SOUTH STREET, DORKING, SURREY, RH4 2EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 14 December 2016 with updates; Registration of charge 028804140013, created on 6 April 2016. The most likely internet sites of LATCHMERE SECURITIES LIMITED are www.latchmeresecurities.co.uk, and www.latchmere-securities.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-two years and two months. Latchmere Securities Limited is a Private Limited Company. The company registration number is 02880414. Latchmere Securities Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Latchmere Securities Limited is Latchmere House 134 136 South Street Dorking Surrey Rh4 2eu. The company`s financial liabilities are £289.19k. It is £-89.31k against last year. And the total assets are £2955.81k, which is £-213.26k against last year. ESHELBY, Mark Shenton is a Secretary of the company. GRIFFITHS, Helen is a Secretary of the company. ESHELBY, Richard Eldred is a Director of the company. Secretary KAY TRUSTEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BASTIAN, Nicholas Paul has been resigned. The company operates in "Development of building projects".


latchmere securities Key Finiance

LIABILITIES £289.19k
-24%
CASH n/a
TOTAL ASSETS £2955.81k
-7%
All Financial Figures

Current Directors

Secretary
ESHELBY, Mark Shenton
Appointed Date: 28 July 2006
Secretary
GRIFFITHS, Helen
Appointed Date: 19 August 1995
Director
ESHELBY, Richard Eldred
Appointed Date: 14 December 1993
78 years old

Resigned Directors

Secretary
KAY TRUSTEES LIMITED
Resigned: 18 September 1995
Appointed Date: 14 December 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
BASTIAN, Nicholas Paul
Resigned: 11 September 1995
Appointed Date: 14 December 1993
79 years old

Persons With Significant Control

Latchmere Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATCHMERE SECURITIES LIMITED Events

24 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Apr 2016
Registration of charge 028804140013, created on 6 April 2016
11 Apr 2016
Registration of charge 028804140012, created on 6 April 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
22 Aug 1995
Application for striking-off
04 Jan 1995
Return made up to 14/12/94; full list of members
25 Feb 1994
Accounting reference date notified as 31/03
23 Dec 1993
Secretary resigned
14 Dec 1993
Incorporation

LATCHMERE SECURITIES LIMITED Charges

6 April 2016
Charge code 0288 0414 0013
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Farm lodge 3 downside epsom surrey KT18 5ET…
6 April 2016
Charge code 0288 0414 0012
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Site at longheath drive off burnhams road bookham surrey…
19 November 2015
Charge code 0288 0414 0011
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Part of car park at charles stuart house & kings lodge 28…
30 June 2015
Charge code 0288 0414 0010
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charged assets means all the undertaking property and…
13 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 13 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pointers road cobham surrey being the land…
25 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 24 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodcote house woodcote green road epsom. By way of fixed…
25 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 24 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Metco works, gorse lane, chobham t/n SY154518. By way of…
25 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 24 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Dreamfish Creations Limited
Description: All that f/h land at burrow hill chobham surrey t/no…
9 June 1997
Mortgage
Delivered: 10 June 1997
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land to rear 3-6 park close esher…
31 January 1997
Mortgage deed
Delivered: 4 February 1997
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land at fairmile house, portsmouth rby way of…
31 May 1996
Mortgage deed
Delivered: 1 June 1996
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Bank PLC
Description: Land at fairmile house portsmouth road cobham surrey and by…

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