Established in 1954, Latch & Batchelor Ltd has its registered office in West Midlands, it's status is listed as "Active". The current directors of the organisation are listed as Horsfall, Charles Anthony Coldwell, Horsfall, Jonathan Coldwell, Horsfall, Robert Henry Coldwell, Lawrie, William Ian, Bragg, Clifford William, Coshan, Geoffrey Robert, Dulai, Harpal Kaur, Horsfall, Colin Andrew Lawden Coldwell, Horsfall, Guy Henry Georges Coldwell, Horsfall, James Michael Coldwell, Horsfall, John Henry Coldwell, Colonel, Robinson, Patrick John Carmichael, Sewell, Michael John, Stokes, Gerard Mark. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSFALL, Charles Anthony Coldwell | N/A | - | 1 |
| HORSFALL, Jonathan Coldwell | 27 November 2013 | - | 1 |
| HORSFALL, Robert Henry Coldwell | 27 November 2013 | - | 1 |
| BRAGG, Clifford William | N/A | 13 June 1996 | 1 |
| COSHAN, Geoffrey Robert | 09 July 2008 | 30 June 2017 | 1 |
| DULAI, Harpal Kaur | 09 July 2008 | 14 April 2015 | 1 |
| HORSFALL, Colin Andrew Lawden Coldwell | N/A | 13 June 1996 | 1 |
| HORSFALL, Guy Henry Georges Coldwell | N/A | 30 March 2008 | 1 |
| HORSFALL, James Michael Coldwell | N/A | 13 June 1996 | 1 |
| HORSFALL, John Henry Coldwell, Colonel | N/A | 31 December 1995 | 1 |
| ROBINSON, Patrick John Carmichael | N/A | 11 June 2008 | 1 |
| SEWELL, Michael John | 09 July 2008 | 10 June 2016 | 1 |
| STOKES, Gerard Mark | 27 November 2013 | 18 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRIE, William Ian | N/A | 01 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 15 June 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 18 June 2019 | |
| PSC05 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| MR04 - N/A | 23 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AA01 - Change of accounting reference date | 15 August 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA01 - Change of accounting reference date | 11 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AAMD - Amended Accounts | 15 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| AAMD - Amended Accounts | 12 March 2009 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AUD - Auditor's letter of resignation | 07 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 19 August 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 June 1992 | |
| 363s - Annual Return | 20 June 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 363(287) - N/A | 05 July 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| RESOLUTIONS - N/A | 22 January 1990 | |
| 169 - Return by a company purchasing its own shares | 22 January 1990 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| RESOLUTIONS - N/A | 19 October 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 288 - N/A | 18 September 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 288 - N/A | 25 August 1988 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MEM/ARTS - N/A | 30 November 1954 | |
| NEWINC - New incorporation documents | 30 November 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2018 | Outstanding |
N/A |
| Debenture | 19 April 2004 | Fully Satisfied |
N/A |
