• UK
  • LATIMER,TREND & COMPANY LIMITED - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

Company Information

Company registration number
00409599
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK

Management

Managing Directors
CROCKER, Ian Campbell
OGDEN, Andrew Kevin
OPIE, Paul Roger
Company secretaries
CROCKER, Ian Campbell

Company Details

Type of Business
ltd
Incorporated
1946-05-02
Age Of Company
1946-05-02 78 years
SIC/NACE
18129

Ownership

Beneficial Owners
Mr Andrew Kevin Ogden
Mr Ian Campbell Crocker
Mr Paul Roger Opie
Latimer Trend Holdings Limited

Jurisdiction Particularities

Additional Status Details
insolvency-proceedings
Filing of Accounts
Due Date: 2020-01-31
Last Date: 2018-04-30
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2020-08-30
Last Date: 2019-07-19

LATIMER,TREND & COMPANY LIMITED Company Description

LATIMER,TREND & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00409599. Its current trading status is "live". It was registered 1946-05-02. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o James Cowper Kreston The White Building .
More information

Get LATIMER,TREND & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Latimer,trend & Company Limited - C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom

1946-05-02 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2021-05-20) - AM10

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  • liquidation-in-administration-move-to-dissolution (2021-10-19) - AM23

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  • liquidation-in-administration-progress-report (2020-05-21) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-01-03) - AM06

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  • liquidation-in-administration-extension-of-period (2020-09-22) - AM19

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • liquidation-in-administration-progress-report (2020-12-02) - AM10

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  • mortgage-satisfy-charge-full (2020-01-15) - MR04

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2019-10-25) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01

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  • liquidation-in-administration-proposals (2019-12-12) - AM03

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • mortgage-satisfy-charge-full (2016-02-09) - MR04

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  • mortgage-satisfy-charge-full (2016-02-10) - MR04

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  • mortgage-satisfy-charge-full (2016-02-11) - MR04

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  • accounts-with-accounts-type-full (2016-03-07) - AA

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  • mortgage-satisfy-charge-full (2016-05-27) - MR04

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  • mortgage-satisfy-charge-full (2016-02-29) - MR04

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • legacy (2011-03-02) - MG01

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  • legacy (2011-02-26) - MG01

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  • legacy (2011-02-25) - MG01

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  • legacy (2011-03-08) - MG01

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  • legacy (2011-02-22) - MG01

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • change-person-secretary-company-with-change-date (2011-08-01) - CH03

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-small (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-small (2009-08-02) - AA

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-full (2008-08-05) - AA

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2007-08-01) - 363a

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  • legacy (2006-08-11) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-group (2004-08-18) - AA

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-08-16) - 155(6)b

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  • legacy (2004-08-14) - 403a

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  • legacy (2004-08-05) - 288b

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  • legacy (2004-08-05) - 155(6)a

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  • resolution (2004-08-05) - RESOLUTIONS

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-07-24) - 395

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  • legacy (2004-07-23) - 395

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  • legacy (2004-08-04) - 395

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  • accounts-with-accounts-type-group (2003-11-12) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2003-02-13) - 288b

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  • accounts-with-accounts-type-group (2003-02-13) - AA

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  • legacy (2003-02-13) - 288a

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  • legacy (2002-09-30) - 363s

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  • legacy (2002-06-12) - 287

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  • legacy (2002-06-12) - 288b

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  • accounts-with-accounts-type-group (2002-02-15) - AA

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  • legacy (2001-08-07) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-27) - AA

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  • legacy (2000-01-19) - 287

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  • legacy (2000-08-11) - 363s

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  • legacy (1999-12-21) - 403a

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  • accounts-with-accounts-type-full-group (1999-09-17) - AA

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  • legacy (1999-07-28) - 363s

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  • legacy (1998-07-27) - 363s

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  • legacy (1998-07-17) - 287

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  • accounts-with-accounts-type-full-group (1998-11-23) - AA

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  • accounts-with-accounts-type-full-group (1997-09-10) - AA

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  • legacy (1997-09-03) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-23) - AA

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  • legacy (1996-07-23) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-02-15) - 395

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  • legacy (1995-03-07) - 395

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-18) - AA

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  • legacy (1995-08-19) - 403a

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  • accounts-with-accounts-type-full-group (1995-04-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-02-07) - AA

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  • legacy (1994-11-07) - 395

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  • legacy (1994-08-16) - 363s

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  • legacy (1994-08-16) - 287

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  • legacy (1993-08-16) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-29) - AA

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  • legacy (1992-08-03) - 363b

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  • legacy (1992-02-07) - 288

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  • accounts-with-accounts-type-full-group (1991-11-20) - AA

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  • legacy (1991-10-03) - 363b

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  • legacy (1990-02-08) - 395

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  • accounts-with-accounts-type-full-group (1990-03-19) - AA

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  • legacy (1990-12-20) - 363

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  • accounts-with-accounts-type-full-group (1990-12-20) - AA

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  • legacy (1990-06-20) - 88(2)R

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  • accounts-with-accounts-type-full-group (1989-05-03) - AA

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  • legacy (1989-01-10) - 288

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  • legacy (1989-01-05) - 363

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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full-group (1987-11-13) - AA

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  • legacy (1987-11-13) - 363

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  • legacy (1986-10-21) - 363

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  • accounts-with-accounts-type-group (1986-09-12) - AA

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  • miscellaneous (1981-06-22) - MISC

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  • incorporation-company (1946-05-02) - NEWINC

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