D. LATHAM LIMITED
GRANGE-OVER-SANDS


Company number 00665439
Status Active
Incorporation Date 19 July 1960
Company Type Private Limited Company
Address AIRFIELD FARM, FLOOKBURGH, GRANGE-OVER-SANDS, CUMBRIA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01490 - Raising of other animals, 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,000 . The most likely internet sites of D. LATHAM LIMITED are www.dlatham.co.uk, and www.d-latham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. D Latham Limited is a Private Limited Company. The company registration number is 00665439. D Latham Limited has been working since 19 July 1960. The present status of the company is Active. The registered address of D Latham Limited is Airfield Farm Flookburgh Grange Over Sands Cumbria. . LATHAM, Frances Irene is a Secretary of the company. LATHAM, John James is a Director of the company. Secretary LATHAM, John James has been resigned. Director BLAIR, Jean has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LATHAM, Frances Irene
Appointed Date: 01 September 2000

Director
LATHAM, John James

82 years old

Resigned Directors

Secretary
LATHAM, John James
Resigned: 01 September 2000

Director
BLAIR, Jean
Resigned: 01 September 2000
81 years old

Persons With Significant Control

Mr John James Latham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Irene Latham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. LATHAM LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000

...
... and 73 more events
22 Jun 1988
Return made up to 07/06/88; full list of members

11 May 1988
Return made up to 09/10/87; full list of members

13 Jul 1987
Accounts for a small company made up to 31 December 1985

01 May 1987
Return made up to 17/11/86; full list of members

11 Mar 1973
Memorandum and Articles of Association

D. LATHAM LIMITED Charges

21 November 2013
Charge code 0066 5439 0004
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45A main street, flookburgh, grange over sands, cumbria. By…
31 May 1984
Legal mortgage
Delivered: 5 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property above lea cottage flookburgh craye over sends…
16 June 1977
Legal charge
Delivered: 24 June 1977
Status: Satisfied
Persons entitled: J Hodgson D E Cross
Description: 16 templand park, allithioate nr. Grange over lands.