LATHAMS OF BROUGHTON LTD
In Liquidation
General Information
NAME
LATHAMS OF BROUGHTON LTD
COMPANY NUMBER
03193488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
01/05/1996
(28 years and 7 months old)
WEBSITE
www.lathams.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5WB
Telephone: 01772704492
TPS: No
19 Northway
Broughton
Preston
Lancashire
PR3 5JX
Telephone: 704492
Caxton Road
Fulwood
Preston
Lancashire
PR2 9ZB
Telephone: 704492
Suite 4C Manchester Internationa
Styal Road
Manchester
M22 5WB
M22 5WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATHAMS OF BROUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHAMS OF BROUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAMS OF BROUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/05/1996 - Present (28 years and 7 months) Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/1996 - 08/11/2019 (23 years and 6 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 01/05/1996 - Present (28 years and 7 months) Secretary: 01/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATHAMS OF BROUGHTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/06/2022 | Mavis Harris (926427660) has left the board |
| 18/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 14/11/2019 | Catherine Anne Felix (921485022) has left the board |
| 14/11/2019 | William Richard Latham (904771529) has left the board |
| 14/11/2019 | Gwendoline Marian Latham (904771547) has left the board |
| 14/11/2019 | William Dixon Latham (904771584) has left the board |
| 14/11/2019 | New Board Member Mavis Harris (926427660) Appointed |
| 14/11/2019 | Susan Victoria Latham (911190896) has left the board |
| 15/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Susan Victoria Latham (911190896) Appointed |
| 27/09/2016 | New Board Member Catherine Anne Felix (921485022) Appointed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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