LATIMER,TREND & COMPANY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PY

Company number 00409599
Status Active
Incorporation Date 2 May 1946
Company Type Private Limited Company
Address ESTOVER ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18140 - Binding and related services
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 12 in full. The most likely internet sites of LATIMER,TREND & COMPANY LIMITED are www.latimertrendcompany.co.uk, and www.latimer-trend-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Latimer Trend Company Limited is a Private Limited Company. The company registration number is 00409599. Latimer Trend Company Limited has been working since 02 May 1946. The present status of the company is Active. The registered address of Latimer Trend Company Limited is Estover Road Estover Plymouth Devon Pl6 7py. . CROCKER, Ian Campbell is a Secretary of the company. CROCKER, Ian Campbell is a Director of the company. OGDEN, Andrew Kevin is a Director of the company. OPIE, Paul Roger is a Director of the company. Secretary GALE, Michael John has been resigned. Director BUGLER, Robert William has been resigned. Director GELSTHORPE, Ian has been resigned. Director HARRIS, Roger John has been resigned. Director MILLS, Robert John has been resigned. Director TURNER, John Morley William has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CROCKER, Ian Campbell
Appointed Date: 27 January 2003
Director
CROCKER, Ian Campbell
Appointed Date: 15 July 2004
65 years old
Director
OGDEN, Andrew Kevin
Appointed Date: 21 February 2011
65 years old
Director
OPIE, Paul Roger
Appointed Date: 21 February 2011
54 years old

Resigned Directors

Secretary
GALE, Michael John
Resigned: 27 January 2003
Director
BUGLER, Robert William
Resigned: 06 April 2002
81 years old
Director
GELSTHORPE, Ian
Resigned: 21 February 2011
Appointed Date: 15 July 2004
69 years old
Director
HARRIS, Roger John
Resigned: 21 February 2011
Appointed Date: 15 July 2004
84 years old
Director
MILLS, Robert John
Resigned: 21 February 2011
Appointed Date: 15 July 2004
76 years old
Director
TURNER, John Morley William
Resigned: 15 July 2004
81 years old

Persons With Significant Control

Mr Andrew Kevin Ogden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Campbell Crocker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Roger Opie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Latimer Trend Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

LATIMER,TREND & COMPANY LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 May 2016
Satisfaction of charge 12 in full
07 Mar 2016
Full accounts made up to 30 April 2015
29 Feb 2016
Satisfaction of charge 15 in full
...
... and 108 more events
13 Nov 1987
Return made up to 28/10/87; full list of members
21 Oct 1986
Return made up to 22/08/86; full list of members
12 Sep 1986
Group of companies' accounts made up to 26 April 1986
22 Jun 1981
Alter mem and arts
02 May 1946
Incorporation

LATIMER,TREND & COMPANY LIMITED Charges

21 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Ian Campbell Crocker
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
All assets debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Legal charge
Delivered: 26 February 2011
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of estover close…
21 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Roger Harris, Robert John Mills, Ian Gelsthorpe and Ian Campbell Crocker
Description: Land and buildings on the south east side of estover close…
21 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Roger John Harris, Robert John Mills, Ian Gelsthorpe and Ian Campbell Crocker
Description: Fixed and floating charges over the undertaking and all…
21 February 2011
Debenture
Delivered: 22 February 2011
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2004
Chattel mortgage
Delivered: 4 August 2004
Status: Satisfied on 9 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: With full title guarantee charges by way of first fixed…
15 July 2004
All assets debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Mortgage deed
Delivered: 23 July 2004
Status: Satisfied on 9 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former textel building estover close estover plymouth…
15 July 2004
Mortgage deed
Delivered: 23 July 2004
Status: Satisfied on 11 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former heybrook hifi building estover close estover…
15 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Mortgage
Delivered: 7 March 1995
Status: Satisfied on 19 August 1995
Persons entitled: Lloyds Bank PLC
Description: Moorlea house (formerly the rustlings) golf links road…
14 February 1995
Chattels mortgage
Delivered: 15 February 1995
Status: Satisfied on 21 December 1999
Persons entitled: Forward Trust Limited
Description: All and singular the chattels described in the schedule to…
4 November 1994
Chattels mortgage
Delivered: 7 November 1994
Status: Satisfied on 21 December 1999
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
6 February 1990
Mortgage
Delivered: 8 February 1990
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Bank PLC
Description: Tektel unit estoner industrial estate, plymouth, devon…
20 July 1981
Single debenture
Delivered: 30 July 1981
Status: Satisfied on 21 December 1999
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charge over the undertaking and all…
12 June 1981
Debenture
Delivered: 18 June 1981
Status: Satisfied on 21 December 1999
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Crescent ave plymouth devon fixed & floating charge over…

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