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LATIMER GROUP LIMITED

LATIMER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameLATIMER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04966642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATIMER GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LATIMER GROUP LIMITED located?

    Registered Office Address
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIMER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LATIMER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Current accounting period extended from Sep 30, 2017 to Jun 30, 2018

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Jan 09, 2018

    • Capital: GBP 130,598.64
    		16 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Richard William Thomas Martin as a secretary on Jan 11, 2018

    		2 pagesAP03

    Termination of appointment of Christopher David George Thomas as a secretary on Jan 11, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 30, 2017 with no updates

    		2 pagesCS01

    legacy

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2017

    • Capital: GBP 130,586.85
    		16 pagesSH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    Termination of appointment of Giles Michael Turrell as a director on Oct 18, 2017

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2016

    		93 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 049666420010 in full

    		1 pagesMR04

    Appointment of Sally Jane Abbott as a director on Jul 03, 2017

    		2 pagesAP01

    Termination of appointment of Jianfu Zhao as a director on Jul 03, 2017

    		1 pagesTM01

    Termination of appointment of Tonghong Wu as a director on Jul 03, 2017

    		1 pagesTM01

    Termination of appointment of Bin Zhang as a director on Jul 03, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of LATIMER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Richard William Thomas
    Burton Latimer
    NN15 5JR Kettering
    Weetabix Mills
    Northants
    England
    		Secretary
    Burton Latimer
    NN15 5JR Kettering
    Weetabix Mills
    Northants
    England
    		242484600001
    ABBOTT, Sally Jane
    Station Road
    NN15 5JR Burton Latimer
    Weetabix Mills
    England
    		Director
    Station Road
    NN15 5JR Burton Latimer
    Weetabix Mills
    England
    		EnglandBritish133862850002
    MARTIN, Richard William Thomas
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		Director
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		United KingdomBritish37115510005
    DARWENT, Robert
    52 Hasker Street
    SW3 2LQ London
    		Secretary
    52 Hasker Street
    SW3 2LQ London
    		British72764480004
    MARTIN, Richard William Thomas
    Church Barn
    NN17 3AX Laxton
    Northamptonshire
    		Secretary
    Church Barn
    NN17 3AX Laxton
    Northamptonshire
    		British37115510005
    THOMAS, Christopher David George
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		Secretary
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		195970580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENAZECH, Victor Francois Robert
    Grosvenor Place
    SW1X 7HP London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HP London
    21
    United Kingdom
    		United KingdomFrench189698870001
    CUI, Guiyong
    China Central Place, No. 77 Jian Guo Road
    Chaoyang District
    100025 Beijing
    Unit 2903-05a, Tower 3
    China
    		Director
    China Central Place, No. 77 Jian Guo Road
    Chaoyang District
    100025 Beijing
    Unit 2903-05a, Tower 3
    China
    		ChinaChinese200717950001
    DARWENT, Robert
    Grosvenor Place
    SW1X 7HF London
    21
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    		BahamasBritish72764480006
    HALSTENBERG, Dominik
    Grosvenor Place
    SW1X 7HF London
    21
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    		EnglandGerman114930580002
    HERBERSTEIN, Johann Maximilian
    10 Kimberley Court
    Kimberley Road
    NW6 7LS London
    		Director
    10 Kimberley Court
    Kimberley Road
    NW6 7LS London
    		Austrian142652310001
    LEA, Lyndon
    Grosvenor Place
    SW1X 7HF London
    21
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    		BahamasBritish121737610003
    LILI, Wang
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		Director
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		P.R.ChinaChinese173520480001
    LIN, Li
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		Director
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		P.R.ChinaChinese173520570001
    ROSEN, Andrew
    3006 Woodside 5011
    Dallas
    75201
    		Director
    3006 Woodside 5011
    Dallas
    75201
    		UsaAmerican116038870001
    SCHOFIELD, Robert John
    Hatton Hill
    GU20 6AD Windlesham
    Redwood House
    Surrey
    England
    		Director
    Hatton Hill
    GU20 6AD Windlesham
    Redwood House
    Surrey
    England
    		United KingdomBritish80018490003
    SURSOCK, Mike
    8 Finance Street
    Central
    Hong Kong
    Suite 3801, Two International Finance Centre
    Hong Kong
    		Director
    8 Finance Street
    Central
    Hong Kong
    Suite 3801, Two International Finance Centre
    Hong Kong
    		Hong KongGreek200717940001
    TURRELL, Giles Michael
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		Director
    Weetabix Mills
    Burton Latimer
    NN15 5JR Kettering
    Northhamptonshire
    		United KingdomBritish141655480001
    WU, Tonghong
    376 Zhao Jia Bang Road
    Xuhui District
    Shanghai
    15f
    Shanghai 200031
    Prc
    		Director
    376 Zhao Jia Bang Road
    Xuhui District
    Shanghai
    15f
    Shanghai 200031
    Prc
    		ChinaChinese197681400001
    XIAOFENG, Cao
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		Director
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    200040
    P.R.China
    		P.R.ChinaChinese173520640001
    YE, Yin
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United States Of AmericaChinese173522860001
    ZHANG, Bin
    376 Zhao Jia Bang Road
    200031 Shanghai
    15f
    Shanghai
    Prc
    		Director
    376 Zhao Jia Bang Road
    200031 Shanghai
    15f
    Shanghai
    Prc
    		ChinaChinese208316540001
    ZHANG, Lin
    253 Hua Shan Road
    200040 Shanghai
    No 7
    Shanghai
    Prc
    		Director
    253 Hua Shan Road
    200040 Shanghai
    No 7
    Shanghai
    Prc
    		PrcChinese208316480001
    ZHAO, Jianfu
    376 Zhao Jia Bang Road
    200031 Shanghai
    15f
    Shanghai
    Prc
    		Director
    376 Zhao Jia Bang Road
    200031 Shanghai
    15f
    Shanghai
    Prc
    		ChinaChinese208316620001
    ZONGNAN, Wang
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    20040
    P.R.China
    		Director
    No 7 Lane 263
    Huashan Road
    Shanghai
    Bright Food (Group) Limited
    20040
    P.R.China
    		P.R.ChinaChinese173520200001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIMER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burton Latimer
    NN15 5JR Kettering
    Weetabix Mills
    United Kingdom
    		Aug 15, 2016
    Burton Latimer
    NN15 5JR Kettering
    Weetabix Mills
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04966644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LATIMER GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016Aug 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LATIMER GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2015
    Delivered On Nov 05, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ing Bank N.V., London Branch
    Transactions
    • Nov 05, 2015Registration of a charge (MR01)
    • Jul 10, 2017Satisfaction of a charge (MR04)
    Group debenture
    Created On Nov 02, 2012
    Delivered On Nov 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rabobank International, London Branch
    Transactions
    • Nov 12, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Group debenture
    Created On Nov 22, 2011
    Delivered On Dec 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited (As Security Agent for the Finance Parties)
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    • Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 03, 2007
    Delivered On May 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Jan 23, 2006
    Delivered On Jan 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties and each mezzanine finance party of any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The intellectual property rights listed in appendix e to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited or Such Other Person as May Be Appointed Security Agent and Trusteefor the Finance Parties and the Mezzanine Finance Parties
    Transactions
    • Jan 30, 2006Registration of a charge (395)
    • Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    A composite guarantee and debenture
    Created On Dec 22, 2005
    Delivered On Jan 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties and the mezzanine finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited (As Security Agent and Trustee for the Finance Parties and Themezzanine Finance Parties)
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    A composite guarantee & debenture
    Created On Jul 02, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties and the mezzanine finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land lying on the south side of macadam road corby t/no NN168304, f/h & l/h property being unit a & brook house brook way ivyhouse lane hastings t/no ESX217047 t/no ESX142376 t/no ESX175104, f/h land being south west side of ivyhouse lane hastings t/no ESX183907. 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. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited for Such Other Person as May Be Appointed Security Agent and Trustee for the Finance Parties and the Mezzanine Finance Parties
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Feb 12, 2004
    Delivered On Feb 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land k/a sites 1 and 2 earlstree industrial estate and being land and buildings at the junction of earlstrees road and rockingham road corby t/n NN134520 and NN195622, all that f/h land and buildings on the southwest side of polwell lane burton latimer t/n NN62464, NN713990 and NN86660, all that f/h land being the land lying to the west of polwell lane barton seagrave t/n NN130449, for details of further properties charged please refer to the form 395. 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. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited or Other Such Person as May Be Appointed Security Agent and Trusteefor the Finance Parties
    Transactions
    • Feb 27, 2004Registration of a charge (395)
    • Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Dec 09, 2003
    Delivered On Dec 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the of the company, land interest in land fixtures plant machinery and equipment stocks shares bonds and other securities of any kind the debts the benefit of insurances goodwill and uncalled capital intellectual property the target the scheme and the scheme documents the press release the offer and the offer documents floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
    Transactions
    • Dec 22, 2003Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    A composite guarantee and debenture dated 18TH november 2003 as amended by a supplemental deed
    Created On Dec 04, 2003
    Delivered On Dec 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from J.P. morgan PLC jpmorgan chase bank and J.P. morgan europe limited under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties Pursuant to Thefacilities Agreement
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0