THE LATHE LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 6RT

Company number 03553688
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address THE LATHE WHAW, ARKENGARTHDALE, RICHMOND, NORTH YORKSHIRE, DL11 6RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE LATHE LIMITED are www.thelathe.co.uk, and www.the-lathe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Horton-in-Ribblesdale Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lathe Limited is a Private Limited Company. The company registration number is 03553688. The Lathe Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of The Lathe Limited is The Lathe Whaw Arkengarthdale Richmond North Yorkshire Dl11 6rt. . PRODDOW, Sarah Lyndsey is a Secretary of the company. LEWIS, Philip Glyndwr is a Director of the company. Secretary LEWIS, Margaret Emily has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEWIS, Margaret Emily has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PRODDOW, Sarah Lyndsey
Appointed Date: 01 December 2003

Director
LEWIS, Philip Glyndwr
Appointed Date: 27 April 1998
62 years old

Resigned Directors

Secretary
LEWIS, Margaret Emily
Resigned: 01 December 2003
Appointed Date: 27 April 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Director
LEWIS, Margaret Emily
Resigned: 01 December 2003
Appointed Date: 27 April 1998
61 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

THE LATHE LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2

14 Apr 2015
Registration of charge 035536880005, created on 10 April 2015
...
... and 44 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Director resigned
30 Apr 1998
New director appointed
27 Apr 1998
Incorporation

THE LATHE LIMITED Charges

10 April 2015
Charge code 0355 3688 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Market Harborough Building Society
Description: L/H land 10 coverack headland coverack helston cornwall…
10 April 2015
Charge code 0355 3688 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Market Harborough Building Society
Description: F/H k/a 3 ivy cottages the green egglescliffe t/no.CE44372…
2 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a hill top cottage kearton low row richmond N…
2 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as flat 10, coverack headland, coverack…
19 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…