LATSITE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 01290179
Status Active
Incorporation Date 10 December 1976
Company Type Private Limited Company
Address ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 . The most likely internet sites of LATSITE LIMITED are www.latsite.co.uk, and www.latsite.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and ten months. Latsite Limited is a Private Limited Company. The company registration number is 01290179. Latsite Limited has been working since 10 December 1976. The present status of the company is Active. The registered address of Latsite Limited is Ash House Cook Way Bindon Road Taunton Somerset Ta2 6bj. The company`s financial liabilities are £240.43k. It is £-26.23k against last year. The cash in hand is £9k. It is £9k against last year. And the total assets are £473.64k, which is £-8.44k against last year. PARSONS, Jane is a Secretary of the company. PARSONS, Jane is a Director of the company. PARSONS, John is a Director of the company. Director PARSONS, James Richard Dudley has been resigned. The company operates in "Wholesale of meat and meat products".


latsite Key Finiance

LIABILITIES £240.43k
-10%
CASH £9k
TOTAL ASSETS £473.64k
-2%
All Financial Figures

Current Directors

Secretary
PARSONS, Jane
Director
PARSONS, Jane
Appointed Date: 01 August 1996
69 years old
Director
PARSONS, John

81 years old

Resigned Directors

Director
PARSONS, James Richard Dudley
Resigned: 31 August 1998
Appointed Date: 01 April 1994
53 years old

Persons With Significant Control

John Parsons
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LATSITE LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40,000
...
... and 72 more events
11 Feb 1988
Full accounts made up to 31 July 1987
07 Jan 1988
Secretary resigned;new secretary appointed
30 Jul 1987
Accounts for a small company made up to 31 July 1986
21 May 1987
Registered office changed on 21/05/87 from: 27A maxwell road northwood middlesex HA6 2XY
02 Jun 1986
Director resigned

LATSITE LIMITED Charges

25 July 1983
Charge
Delivered: 29 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
5 October 1982
Legal charge
Delivered: 19 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold south fields thame road long crendon…
13 November 1980
Legal charge
Delivered: 28 November 1980
Status: Outstanding
Persons entitled: The Roval Bank of Canada (London) Limited
Description: Southfield long crendon buckinghamshire.
20 November 1978
Floating charge
Delivered: 24 November 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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