LATIMER SAWMILLS LIMITED
PRICES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9PX

Company number 00453554
Status Active
Incorporation Date 3 May 1948
Company Type Private Limited Company
Address C/O ERCOL FURNITURES LTD, SUMMERLEYS ROAD, PRICES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9PX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 11,257.5 ; Termination of appointment of Mark Lawrence as a secretary on 13 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LATIMER SAWMILLS LIMITED are www.latimersawmills.co.uk, and www.latimer-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Wendover Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 5.4 miles; to High Wycombe Rail Station is 7.6 miles; to Bourne End Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Sawmills Limited is a Private Limited Company. The company registration number is 00453554. Latimer Sawmills Limited has been working since 03 May 1948. The present status of the company is Active. The registered address of Latimer Sawmills Limited is C O Ercol Furnitures Ltd Summerleys Road Prices Risborough Buckinghamshire Hp27 9px. . TADROS, Edward Randolph is a Director of the company. Secretary GOODWIN, Geoffrey Robert has been resigned. Secretary LAWRENCE, Mark has been resigned. Secretary TADROS, Edward Randolph has been resigned. Director DEAN, Thomas William has been resigned. Director ERCOLANI, Lucian Brett has been resigned. Director EVANS, Michael Frederick has been resigned. Director GOODWIN, Geoffrey Robert has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
TADROS, Edward Randolph
Appointed Date: 28 April 1992
76 years old

Resigned Directors

Secretary
GOODWIN, Geoffrey Robert
Resigned: 14 September 2001
Secretary
LAWRENCE, Mark
Resigned: 13 May 2016
Appointed Date: 20 June 2002
Secretary
TADROS, Edward Randolph
Resigned: 20 June 2002
Appointed Date: 14 September 2001
Director
DEAN, Thomas William
Resigned: 20 June 2002
93 years old
Director
ERCOLANI, Lucian Brett
Resigned: 01 July 1993
108 years old
Director
EVANS, Michael Frederick
Resigned: 31 March 1994
96 years old
Director
GOODWIN, Geoffrey Robert
Resigned: 14 September 2001
82 years old

LATIMER SAWMILLS LIMITED Events

05 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 11,257.5
13 May 2016
Termination of appointment of Mark Lawrence as a secretary on 13 May 2016
10 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 11,257.5
...
... and 71 more events
13 Feb 1989
Return made up to 05/07/88; no change of members
23 Jan 1989
Full accounts made up to 8 January 1988
19 Nov 1987
Accounts made up to 9 January 1987
19 Nov 1987
Return made up to 09/07/87; no change of members
22 Oct 1986
Full accounts made up to 3 January 1986

LATIMER SAWMILLS LIMITED Charges

13 December 1989
Debenture
Delivered: 15 December 1989
Status: Satisfied on 14 January 1998
Persons entitled: Ercol Furniture Limited
Description: F/H land situate at bell lane, amersham, bucks and f/h land…

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