Company number 02144098
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 51
. The most likely internet sites of MERVYN LAMBERT PLANT LIMITED are www.mervynlambertplant.co.uk, and www.mervyn-lambert-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Mervyn Lambert Plant Limited is a Private Limited Company.
The company registration number is 02144098. Mervyn Lambert Plant Limited has been working since 01 July 1987.
The present status of the company is Active. The registered address of Mervyn Lambert Plant Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . SHEPHERD, Kevin is a Secretary of the company. EDMUNDS, Richard John is a Director of the company. LAMBERT, James Mervyn is a Director of the company. LAMBERT, Mervyn is a Director of the company. SHEPHERD, Kevin is a Director of the company. VARLEY, Dennis Norman is a Director of the company. WEST, Peter John is a Director of the company. Secretary LAMBERT, Jennifer Dawn has been resigned. Director ATKINS, Hayley Marion has been resigned. Director LAMBERT, Jennifer Dawn has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mervyn Lambert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
MERVYN LAMBERT PLANT LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Full accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
21 Jul 2015
Registration of charge 021440980005, created on 7 July 2015
16 Jul 2015
Full accounts made up to 31 October 2014
...
... and 84 more events
27 Nov 1987
Accounting reference date notified as 31/12
27 Jul 1987
Registered office changed on 27/07/87 from: 124-128 city road london EC1V 2NJ
27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1987
Incorporation
7 July 2015
Charge code 0214 4098 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
9 June 2009
Assignment and charge of sub-leasing agreements
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub-leases in respect of…
30 September 1996
Chattel mortgage
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1993 komatsu PC210LC-5 tracked excavator s/n K212282. See…
17 May 1996
Assignment and charge of sub-leasing agreements
Delivered: 18 May 1996
Status: Satisfied
on 9 October 1998
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
25 April 1990
Debenture
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…