LATITUDE AGENCY LIMITED
OXTED JORY AND COMPANY LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 03456621
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of LATITUDE AGENCY LIMITED are www.latitudeagency.co.uk, and www.latitude-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Latitude Agency Limited is a Private Limited Company. The company registration number is 03456621. Latitude Agency Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Latitude Agency Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . CHARSLEY-JORY, Elizabeth Jane is a Secretary of the company. JORY, Mark Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHARSLEY-JORY, Elizabeth Jane
Appointed Date: 28 October 1997

Director
JORY, Mark Richard
Appointed Date: 28 October 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Mark Richard Jory Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Charsley-Jory
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE AGENCY LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 36 more events
07 Apr 2000
Return made up to 28/10/99; full list of members
04 Feb 2000
Accounts for a small company made up to 31 October 1999
11 Dec 1998
Return made up to 28/10/98; full list of members
30 Oct 1997
Secretary resigned
28 Oct 1997
Incorporation

LATITUDE AGENCY LIMITED Charges

21 May 2014
Charge code 0345 6621 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…