About

Registered Number: 00841802
Date of Incorporation: 19/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN,

 

Based in West Sussex, Lathams Dairy Ltd was setup in 1965, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Latham, Carol, Latham, Ian Thomas, Latham Obe, Stuart Martin in the Companies House registry.

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.