LATIMER TREND HOLDINGS LIMITED
PLYMOUTH OPENBOND LIMITED

Hellopages » Devon » Plymouth » PL6 7PY

Company number 07484655
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address ESTOVER ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LATIMER TREND HOLDINGS LIMITED are www.latimertrendholdings.co.uk, and www.latimer-trend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Latimer Trend Holdings Limited is a Private Limited Company. The company registration number is 07484655. Latimer Trend Holdings Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Latimer Trend Holdings Limited is Estover Road Estover Plymouth Devon Pl6 7py. . 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. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROCKER, Ian Campbell
Appointed Date: 27 January 2011
65 years old
Director
OGDEN, Andrew Kevin
Appointed Date: 27 January 2011
65 years old
Director
OPIE, Paul Roger
Appointed Date: 27 January 2011
54 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 06 January 2011
Appointed Date: 06 January 2011
75 years old

Persons With Significant Control

Mr Ian Campbell Crocker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kevin Ogden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

LATIMER TREND HOLDINGS LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Mar 2016
Satisfaction of charge 1 in full
07 Mar 2016
Group of companies' accounts made up to 30 April 2015
06 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 225,000
...
... and 21 more events
10 Feb 2011
Statement of capital following an allotment of shares on 3 February 2011
  • GBP 3
07 Feb 2011
Appointment of Andrew Kevin Ogden as a director
03 Feb 2011
Appointment of Paul Roger Opie as a director
27 Jan 2011
Termination of appointment of Graham Stephens as a director
06 Jan 2011
Incorporation

LATIMER TREND HOLDINGS 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
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 charge over the undertaking and all…
21 February 2011
Debenture
Delivered: 22 February 2011
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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