About

Registered Number: 00841802
Date of Incorporation: 19/03/1965 (57 years and 1 month ago)
Company Status: Active
Registered Address: Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN,

 

Lathams Dairy Ltd was founded on 19 March 1965, it has a status of "Active". Latham, Carol, Latham, Ian Thomas, Latham Obe, Stuart Martin are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Carol N/A - 1
LATHAM, Ian Thomas N/A 02 December 2010 1
LATHAM OBE, Stuart Martin N/A 19 December 2017 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 05 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 03 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 18 February 2008
353 - Register of members 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 05 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 08 January 2004
363s - Annual Return 04 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 02 February 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 08 February 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 18 September 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 25 January 1993
363a - Annual Return 14 February 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
363 - Annual Return 04 January 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 25 February 1987
288 - N/A 29 January 1987
288 - N/A 29 January 1987
287 - Change in situation or address of Registered Office 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 July 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.