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Latham Jenkins Limited

02301140

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BROOK BUSINESS RECOVERY BBR LLP THE MEDIA CENTRE, HUDDERSFIELD, HD1 1RL
Incorporated 29/09/1988

Compliance

Last accounts

31/12/2012

total exemption full

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 21/01/2017

Overdue

Industry

31090
Manufacture of other furniture

Officers

Mr Herbert Anthony Cann Cbe. D.L

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 26 other boards

Miss Lynne Birkett

secretary · Since 22/12/1998

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Paul Burton Witherington

director · Since 07/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Charges2 outstanding

A registered charge
outstanding

Hugh David Turner (As Trustee of the Rushton No. 3 Trust) · Beverly John Berryman (As Trustee of the Rushton No. 3 Trust) · Ruth Amy Cann (As Trustee of the Rushton No. 3 Trust) · Herbert Anthony Cann (As Trustee of the Rushton No. 3 Trust)

Notification of addition to or amendment of charge.

Created 09/01/2014Registered 24/01/2014
Single debenture
outstanding

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/04/1994Registered 22/04/1994
Charge
fully satisfied

Midland Bank PLC

Fixed charge on all goodwill uncalled capital patents trade marks trade names inventions see 395 456 c 17/8 for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/08/1992Registered 15/08/1992Satisfied 20/11/2001
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/10/1989Registered 26/10/1989Satisfied 20/11/2001

Insolvency History1 case

creditors voluntary liquidation19/05/2014

Charles Michael Brook (practitioner) · Michelle Louise Chatterton (practitioner)