LATHCO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 01582133
Status Liquidation
Incorporation Date 24 August 1981
Company Type Private Limited Company
Address HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Declaration of solvency; Registered office address changed from Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 10 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of LATHCO LIMITED are www.lathco.co.uk, and www.lathco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathco Limited is a Private Limited Company. The company registration number is 01582133. Lathco Limited has been working since 24 August 1981. The present status of the company is Liquidation. The registered address of Lathco Limited is Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . LATHAM, Mark David is a Secretary of the company. LATHAM, David Leslie is a Director of the company. LATHAM, Mark David is a Director of the company. Secretary LATHAM, Elizabeth Anne has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
LATHAM, Mark David
Appointed Date: 01 April 2002

Director
LATHAM, David Leslie

76 years old

Director
LATHAM, Mark David
Appointed Date: 01 April 1999
50 years old

Resigned Directors

Secretary
LATHAM, Elizabeth Anne
Resigned: 01 April 2002

Persons With Significant Control

Mr David Leslie Latham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark David Latham
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

LATHCO LIMITED Events

16 Mar 2017
Declaration of solvency
10 Mar 2017
Registered office address changed from Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 10 March 2017
06 Mar 2017
Appointment of a voluntary liquidator
06 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23

20 Jan 2017
Registered office address changed from Argent Works Boston Street Sheffield South Yorkshire S2 4QF to Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX on 20 January 2017
...
... and 77 more events
21 Sep 1987
New director appointed

21 Sep 1987
Director resigned

14 Aug 1986
Accounts for a small company made up to 31 March 1986

14 Aug 1986
Return made up to 08/08/86; full list of members

24 Aug 1981
Certificate of incorporation

LATHCO LIMITED Charges

6 July 1995
Debenture
Delivered: 12 July 1995
Status: Satisfied on 1 September 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 21 November 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a ind: premises in boston street and sheldon…
17 January 1983
Charge
Delivered: 20 January 1983
Status: Satisfied on 20 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…