Having been setup in 2002, Lima Engineering (Polyurethanes) Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Latimer, Brian Martin, Latimer, John Randolph, Latimer, Simon Martin for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATIMER, John Randolph | 01 August 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATIMER, Brian Martin | 21 July 2016 | - | 1 |
| LATIMER, Simon Martin | 01 August 2002 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 26 July 2019 | |
| PSC04 - N/A | 12 July 2019 | |
| CS01 - N/A | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| AP03 - Appointment of secretary | 13 March 2018 | |
| TM02 - Termination of appointment of secretary | 13 March 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC04 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363s - Annual Return | 17 August 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 07 September 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 225 - Change of Accounting Reference Date | 02 June 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 August 2005 | Fully Satisfied |
N/A |
| Debenture | 06 May 2003 | Outstanding |
N/A |
