M. LAMBOURNE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 01095706
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 31 December 2016 GBP 67 ; Purchase of own shares.. The most likely internet sites of M. LAMBOURNE LIMITED are www.mlambourne.co.uk, and www.m-lambourne.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and ten months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Lambourne Limited is a Private Limited Company. The company registration number is 01095706. M Lambourne Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of M Lambourne Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex England Ss14 3jj. The company`s financial liabilities are £209.06k. It is £-72.13k against last year. The cash in hand is £127.14k. It is £-91.75k against last year. And the total assets are £358.17k, which is £-91.82k against last year. JOHNSTON, Ellis Darren is a Director of the company. Secretary JOHNSTON, Teresa June has been resigned. Secretary LAMBOURNE, Janet has been resigned. Director JOHNSTON, Teresa June has been resigned. Director LAMBOURNE, Audrey Patricia has been resigned. Director LAMBOURNE, Janet has been resigned. Director LAMBOURNE, Mervyn Ernest has been resigned. Director LAMBOURNE, Peter Mervyn has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


m. lambourne Key Finiance

LIABILITIES £209.06k
-26%
CASH £127.14k
-42%
TOTAL ASSETS £358.17k
-21%
All Financial Figures

Current Directors

Director
JOHNSTON, Ellis Darren
Appointed Date: 01 May 2012
54 years old

Resigned Directors

Secretary
JOHNSTON, Teresa June
Resigned: 01 June 2015
Appointed Date: 31 December 2002
Secretary
LAMBOURNE, Janet
Resigned: 31 December 2002
Director
JOHNSTON, Teresa June
Resigned: 01 June 2015
Appointed Date: 06 November 1997
77 years old
Director
LAMBOURNE, Audrey Patricia
Resigned: 01 February 1992
105 years old
Director
LAMBOURNE, Janet
Resigned: 05 April 2002
Appointed Date: 01 February 1992
78 years old
Director
LAMBOURNE, Mervyn Ernest
Resigned: 01 February 1992
107 years old
Director
LAMBOURNE, Peter Mervyn
Resigned: 30 January 2012
71 years old

Persons With Significant Control

Mr Ellis Darren Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
M Lambourne Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M. LAMBOURNE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 67
14 Feb 2017
Purchase of own shares.
12 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 78
18 Nov 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 91 more events
28 Apr 1987
Full accounts made up to 31 July 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
09 Apr 1973
Company name changed\certificate issued on 09/04/73
12 Feb 1973
Certificate of incorporation
12 Feb 1973
Incorporation

M. LAMBOURNE LIMITED Charges

26 June 2015
Charge code 0109 5706 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 39 gilbert close swanscombe t/no K673538…
26 May 2015
Charge code 0109 5706 0004
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 23 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H land k/a 39 gilbert close swanscombe kent t/n K673538…
3 August 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 23 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
4 October 1989
Legal mortgage
Delivered: 12 October 1989
Status: Satisfied on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: 1 catherine villas white post hill farningham sevenoaks…

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