LATTIMER LIMITED
MERSEYSIDE LATTIMER ENGINEERING LTD.

Hellopages » Merseyside » Sefton » PR8 5AP

Company number 00370725
Status Active
Incorporation Date 19 November 1941
Company Type Private Limited Company
Address 79-83A SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 003707250027 in full. The most likely internet sites of LATTIMER LIMITED are www.lattimer.co.uk, and www.lattimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Lattimer Limited is a Private Limited Company. The company registration number is 00370725. Lattimer Limited has been working since 19 November 1941. The present status of the company is Active. The registered address of Lattimer Limited is 79 83a Shakespeare Street Southport Merseyside Pr8 5ap. . STEAD, Carl is a Secretary of the company. HAILWOOD, Mark is a Director of the company. STEAD, Carl is a Director of the company. WATERHOUSE, Stephen Anthony is a Director of the company. Secretary DOLAN, Malcolm George has been resigned. Secretary KIMBERLEY, Howard Fraser has been resigned. Secretary STRETTLE, Geoffrey William has been resigned. Secretary WATERHOUSE, Stephen Anthony has been resigned. Director BRADY, Kenneth has been resigned. Director BRIGHAM, George Stephen Francis has been resigned. Director BROOKS, Ronald Anthony has been resigned. Director CASH, Michael Alfred has been resigned. Director CLAYTON, Christopher John has been resigned. Director CUTLER, John Leslie has been resigned. Director DAVIES, Christopher Erith has been resigned. Director HASLEHURST, Geoffrey has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director STRETTLE, Geoffrey William has been resigned. Director WALKER, Ian Rodway has been resigned. Director WARD, Kim Stephen has been resigned. Director WARD, Kim Stephen has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
STEAD, Carl
Appointed Date: 26 June 2007
Director
HAILWOOD, Mark
Appointed Date: 03 July 2007
65 years old
Director
STEAD, Carl
Appointed Date: 16 January 2008
62 years old
Director
WATERHOUSE, Stephen Anthony
Appointed Date: 18 November 1996
62 years old

Resigned Directors

Secretary
DOLAN, Malcolm George
Resigned: 26 June 2007
Appointed Date: 01 September 2005
Secretary
KIMBERLEY, Howard Fraser
Resigned: 01 September 2005
Appointed Date: 07 September 2001
Secretary
STRETTLE, Geoffrey William
Resigned: 30 November 1996
Secretary
WATERHOUSE, Stephen Anthony
Resigned: 06 November 2001
Appointed Date: 30 November 1996
Director
BRADY, Kenneth
Resigned: 30 September 1998
83 years old
Director
BRIGHAM, George Stephen Francis
Resigned: 05 September 2006
Appointed Date: 03 March 1999
64 years old
Director
BROOKS, Ronald Anthony
Resigned: 31 October 1995
Appointed Date: 01 April 1993
73 years old
Director
CASH, Michael Alfred
Resigned: 27 April 2001
Appointed Date: 10 December 1997
77 years old
Director
CLAYTON, Christopher John
Resigned: 30 April 1994
Appointed Date: 01 December 1993
80 years old
Director
CUTLER, John Leslie
Resigned: 31 May 1996
81 years old
Director
DAVIES, Christopher Erith
Resigned: 31 July 2000
Appointed Date: 13 May 1996
76 years old
Director
HASLEHURST, Geoffrey
Resigned: 05 September 2006
Appointed Date: 01 January 1995
78 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 26 June 2007
Appointed Date: 21 December 2006
59 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 05 September 2006
Appointed Date: 11 April 2001
59 years old
Director
STRETTLE, Geoffrey William
Resigned: 30 November 1996
73 years old
Director
WALKER, Ian Rodway
Resigned: 27 September 1995
75 years old
Director
WARD, Kim Stephen
Resigned: 26 June 2007
Appointed Date: 21 December 2006
68 years old
Director
WARD, Kim Stephen
Resigned: 05 September 2006
Appointed Date: 01 August 2000
68 years old

Persons With Significant Control

Mr Stephen Anthony Waterhouse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTIMER LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Satisfaction of charge 003707250027 in full
06 Jan 2016
Satisfaction of charge 26 in full
12 Dec 2015
Full accounts made up to 30 March 2015
...
... and 175 more events
12 May 1989
First gazette
23 Feb 1988
Full accounts made up to 31 March 1987
25 Mar 1987
Full accounts made up to 31 March 1986
26 Nov 1986
Particulars of mortgage/charge
25 Apr 1968
Particulars of mortgage/charge

LATTIMER LIMITED Charges

22 October 2015
Charge code 0037 0725 0030
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 February 2014
Charge code 0037 0725 0029
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Stephen Waterhouse
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0037 0725 0028
Delivered: 14 February 2014
Status: Satisfied on 1 September 2014
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Special Investment Venture Fund NO3
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0037 0725 0027
Delivered: 14 February 2014
Status: Satisfied on 22 January 2016
Persons entitled: Keith Jordan
Description: Notification of addition to or amendment of charge…
25 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 6 January 2016
Persons entitled: Merseyside Special Investment Venture Fund No 3, Alliance Fund Managers Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 16 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Composite all assets guarantee and debenture
Delivered: 7 July 2007
Status: Satisfied on 16 October 2010
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 1 September 2014
Persons entitled: Merseyside Special Investment Mezzanine Find No.2
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 16 October 2010
Persons entitled: Merseyside Special Investment Venture Fund No. 3 and Alliance Fund Managers Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 6 July 2007
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed charge all plant machinery vehicles computers office…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 6 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 6 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1992
Deed of charge over credit balances
Delivered: 7 August 1992
Status: Satisfied on 25 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)"referred to in the…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H premises situate in and numbered 85 shakespeare…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: Garages and workshops situate in and numbered…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H plot of land situate at the rear of the premises…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: Premises situate and k/as numbers 79 & 79A shakespeare…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H premises situate in and numbered 81,83,83A,83B…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H plot of land situate at the rear of 82 shakespeare…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H premises situate in and numbered 77 shakespeare…
22 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/as 84A and 86A shakespeare…
7 March 1991
Guarantee & debenture
Delivered: 27 March 1991
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1990
Guarantee & debenture
Delivered: 29 November 1990
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1986
Further guarantee & debenture
Delivered: 26 November 1986
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 July 1982
Further guaranties & debenture
Delivered: 23 July 1982
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed and further deed. Undertaking…
18 April 1975
Further guarantee & debenture
Delivered: 25 April 1975
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 April 1971
Guarantee & debenture
Delivered: 19 April 1971
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 April 1968
Legal charge
Delivered: 25 April 1968
Status: Satisfied on 4 September 2002
Persons entitled: Old Broad Street Securities Limited
Description: 77-85 (odd) shakespeare street, & premises at rear of 84 &…
29 July 1964
Mortgage & general charge
Delivered: 5 August 1964
Status: Satisfied on 3 March 1993
Persons entitled: National Provincial Bank LTD
Description: 108,108B,108C and land at r/o 108 linaker…

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