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Latimer Group Limited
Latimer Group Limited is a dissolved company incorporated on 17 November 2003 with the registered office located in Kettering, Northamptonshire. Latimer Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04966642
Private limited company
Age
21 years
Incorporated
17 November 2003
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Latimer Group Limited
Contact
Address
Weetabix Mills
Burton Latimer
Kettering
Northhamptonshire
NN15 5JR
Same address for the past
7 years
Companies in NN15 5JR
Telephone
01536722181
Email
Unreported
Website
Latimergroup.org
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard William Thomas Martin
Director • Secretary • British • Lives in UK • Born in Apr 1962
Sally Jane Abbott
Director • British • Lives in England • Born in Dec 1967
Latimer Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food And Drink Federation(The)
Sally Jane Abbott is a mutual person.
Active
Weetabix Limited
Sally Jane Abbott is a mutual person.
Active
Deeside Cereals I Ltd
Sally Jane Abbott is a mutual person.
Active
Ryecroft Foods Limited
Sally Jane Abbott is a mutual person.
Active
Weetabix Trustee Limited
Sally Jane Abbott is a mutual person.
Active
Lacka Foods Limited
Sally Jane Abbott is a mutual person.
Active
Westminster Acquisition Limited
Sally Jane Abbott is a mutual person.
Active
Westminster U.K. Holdings Limited
Sally Jane Abbott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£74.45M
Increased by £26.4M (+55%)
Turnover
£407.62M
Decreased by £19.23M (-5%)
Employees
1.42K
Decreased by 15 (-1%)
Total Assets
£613.1M
Increased by £119.81M (+24%)
Total Liabilities
-£1.05B
Increased by £56.54M (+6%)
Net Assets
-£438.62M
Increased by £63.27M (-13%)
Debt Ratio (%)
172%
Decreased by 30.2% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Accounting Period Extended
7 Years Ago on 26 Jun 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 15 May 2018
Richard William Thomas Martin Appointed
7 Years Ago on 11 Jan 2018
Christopher David George Thomas Resigned
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Accounting Period Shortened
7 Years Ago on 2 Nov 2017
Giles Michael Turrell Resigned
7 Years Ago on 18 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
Current accounting period extended from 30 September 2017 to 30 June 2018
Submitted on 26 Jun 2018
Voluntary strike-off action has been suspended
Submitted on 9 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 15 May 2018
Statement of capital following an allotment of shares on 9 January 2018
Submitted on 1 Feb 2018
Resolutions
Submitted on 30 Jan 2018
Appointment of Richard William Thomas Martin as a secretary on 11 January 2018
Submitted on 26 Jan 2018
Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018
Submitted on 25 Jan 2018
Confirmation statement made on 30 November 2017 with no updates
Submitted on 2 Jan 2018
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Repayment History
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