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
(43 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 ( 4 Years ) | Director |
| Brian Finlayson | |
| 5 May 1994 ⇒ Present ( 24 Years ) | Director |
| David Hearson | |
| 14 Sep 1995 ⇒ Present ( 23 Years ) | Director |
| Nigel Hearson | |
| 1 Jul 1995 ⇒ Present ( 23 Years ) | Director |
| Alastair Hogg | |
| 2 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Jamie Matheson | |
| 23 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Rex Orton | |
| 23 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| 23 Apr 1999 ⇒ Present ( 19 Years ) | Company Secretary |
| Ian Pickering | |
| 1 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Per Troen | |
| 2 Oct 2006 ⇒ Present ( 12 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 |
Domain Names
The following domain names are available.
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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