LATHAMS DAIRY LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6RG

Company number 00841802
Status Active
Incorporation Date 19 March 1965
Company Type Private Limited Company
Address 37 MARKVILLE GARDENS, CATERHAM, SURREY, CR3 6RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LATHAMS DAIRY LIMITED are www.lathamsdairy.co.uk, and www.lathams-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Lathams Dairy Limited is a Private Limited Company. The company registration number is 00841802. Lathams Dairy Limited has been working since 19 March 1965. The present status of the company is Active. The registered address of Lathams Dairy Limited is 37 Markville Gardens Caterham Surrey Cr3 6rg. . LATHAM, Andrew Martin is a Secretary of the company. LATHAM, Andrew Martin is a Director of the company. LATHAM, Carol is a Director of the company. LATHAM OBE, Stuart Martin is a Director of the company. Director LATHAM, Ian Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LATHAM, Andrew Martin
Director
LATHAM, Andrew Martin

62 years old
Director
LATHAM, Carol

84 years old
Director
LATHAM OBE, Stuart Martin

87 years old

Resigned Directors

Director
LATHAM, Ian Thomas
Resigned: 02 December 2010
82 years old

Persons With Significant Control

Mrs Carol Latham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Ian Thomas Latham Will Trust
Notified on: 6 April 2016
14 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Latham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Ian Thomas Latham Will Trust
Notified on: 6 April 2016
14 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAMS DAIRY LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
04 Feb 2016
Director's details changed for Mr Stuart Martin Latham Obe on 1 December 2015
...
... and 69 more events
26 Mar 1987
Return made up to 27/10/86; full list of members
25 Feb 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
New director appointed
29 Jan 1987
Director resigned;new director appointed
24 Oct 1986
Registered office changed on 24/10/86 from: 6 godstone road caterham surrey

LATHAMS DAIRY LIMITED Charges

11 July 1972
Mortgage
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Premises at 8 godstone road, caterham, surrey.

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