LATCHWAYS PLC
Address
LATCHWAYS PLC
Classification:
Manufacture of other fabricated metal products not elsewhere classified
Legal Information
Company Registration No.:
01189060
Incorporation Date:
31 Oct 1974
(42 Years old)
Financial Year End:
31 Mar
Capital:
£561,784.75
on 8 Dec 2014
For period ending:
31 Mar 2014
Filed on:
18 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
8 Dec 2014
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Map
Recently Filed Documents - 208 available
- Annual Return As At 5 Dec 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Christopher Casey | |
| 25 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| David Hearson | |
| 14 Sep 1995 ⇒ Present ( 21 Years ) | Director |
| Nigel Hearson | |
| 1 Jul 1995 ⇒ Present ( 21 Years ) | Director |
| Alastair Hogg | |
| 2 Apr 2004 ⇒ Present ( 13 Years ) | Director |
| Jamie Matheson | |
| 23 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Rex Orton | |
| 23 Apr 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| 23 Apr 1999 ⇒ Present ( 18 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
20 Jan 2010
Previous Addresses
REDMAN ROAD
PORTE MARSH
CALNE
WILTSHIRE SN11 9PL
PORTE MARSH
CALNE
WILTSHIRE SN11 9PL
Changed 3 Jun 1999
SAINT MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JL
Changed 8 Dec 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
20 | £1,276,298.88 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.latchways.equipment
www.latchways.productions
www.latchways.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 18 Jul 2014 | 4 |
| 31 Mar 2013 | 23 Jul 2013 | 4 |
| 31 Mar 2012 | 12 Sep 2012 | 6 |
| 31 Mar 2011 | 18 Jul 2011 | 4 |
| 31 Mar 2010 | 5 Jul 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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