LATRAVE LTD
WELLINGBOROUGH LATRAVE CONVERTERS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6ZB

Company number 04184964
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 10-11 TRINITY CENTRE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6ZB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Elliot James Lamb on 20 December 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of LATRAVE LTD are www.latrave.co.uk, and www.latrave.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Latrave Ltd is a Private Limited Company. The company registration number is 04184964. Latrave Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Latrave Ltd is Unit 10 11 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6zb. The company`s financial liabilities are £343.5k. It is £103.75k against last year. The cash in hand is £247.58k. It is £164.88k against last year. And the total assets are £938.98k, which is £396.82k against last year. BROWN, Susan Patricia is a Secretary of the company. BROWN, Susan Patricia is a Director of the company. LAMB, Elliot James is a Director of the company. MCCORMACK, Christopher John is a Director of the company. Secretary CLARKE, Janet Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


latrave Key Finiance

LIABILITIES £343.5k
+43%
CASH £247.58k
+199%
TOTAL ASSETS £938.98k
+73%
All Financial Figures

Current Directors

Secretary
BROWN, Susan Patricia
Appointed Date: 16 September 2002
Director
BROWN, Susan Patricia
Appointed Date: 16 September 2002
70 years old
Director
LAMB, Elliot James
Appointed Date: 16 September 2002
63 years old
Director
MCCORMACK, Christopher John
Appointed Date: 22 March 2001
58 years old

Resigned Directors

Secretary
CLARKE, Janet Ann
Resigned: 04 September 2002
Appointed Date: 22 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

LATRAVE LTD Events

04 Jan 2017
Director's details changed for Mr Elliot James Lamb on 20 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
13 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 36 more events
20 Apr 2001
Director resigned
20 Apr 2001
Secretary resigned;director resigned
20 Apr 2001
New secretary appointed
20 Apr 2001
New director appointed
22 Mar 2001
Incorporation

LATRAVE LTD Charges

23 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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