W LAMB LIMITED
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 6JU

Company number 00375664
Status Active
Incorporation Date 20 August 1942
Company Type Private Limited Company
Address PAINESEND FARM, PAINESEND, TRING, HERTFORDSHIRE, HP23 6JU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 179,170 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W LAMB LIMITED are www.wlamb.co.uk, and www.w-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. The distance to to Tring Rail Station is 3.2 miles; to Berkhamsted Rail Station is 5.3 miles; to Chalfont and Latimer Rail Station is 9.1 miles; to High Wycombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Lamb Limited is a Private Limited Company. The company registration number is 00375664. W Lamb Limited has been working since 20 August 1942. The present status of the company is Active. The registered address of W Lamb Limited is Painesend Farm Painesend Tring Hertfordshire Hp23 6ju. . GILL, Philippa Jane is a Secretary of the company. VALLIS, Peter Samuel is a Director of the company. Secretary CARTWRIGHT, Clifford Keith has been resigned. Secretary VALLIS, Karin has been resigned. Secretary VALLIS, Peter Samuel has been resigned. Director JONES, Keith David has been resigned. Director LAKEN, Alan Robert has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GILL, Philippa Jane
Appointed Date: 13 January 2005
Director
VALLIS, Peter Samuel

83 years old

Resigned Directors

Secretary
CARTWRIGHT, Clifford Keith
Resigned: 08 September 2006
Appointed Date: 07 September 2006
Secretary
VALLIS, Karin
Resigned: 13 January 2005
Appointed Date: 02 December 1997
Secretary
VALLIS, Peter Samuel
Resigned: 02 December 1997
Director
JONES, Keith David
Resigned: 23 December 1994
86 years old
Director
LAKEN, Alan Robert
Resigned: 02 December 1997
96 years old

W LAMB LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 179,170
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 179,170
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 147 more events
30 Apr 1986
Return made up to 04/12/83; full list of members
30 Apr 1986
Return made up to 21/09/84; full list of members
30 Apr 1986
Return made up to 21/09/84; full list of members
30 Apr 1986
Return made up to 12/09/82; full list of members
30 Apr 1986
Return made up to 12/09/82; full list of members

W LAMB LIMITED Charges

22 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 27 June 1996
Persons entitled: Central Industrial Holdings Limited
Description: F/H property k/a trinity works bourne end lane bovingdon…
26 February 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 13 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land & buildings on the west side of queen street and…
28 January 1991
Letter of off set
Delivered: 15 February 1991
Status: Satisfied on 13 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which were then or which may at any time…
28 January 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 13 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bourne end lane, hemel hempstead…
28 January 1991
Debenture
Delivered: 15 February 1991
Status: Satisfied on 13 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…
31 October 1984
Single debenture
Delivered: 3 November 1984
Status: Satisfied on 8 February 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 December 1981
Legal charge
Delivered: 8 January 1982
Status: Satisfied on 8 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H bourne end mill bourne end road hemel hempstead…

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