M. LAMBE CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6RU
Company number 01700751
Status Active
Incorporation Date 18 February 1983
Company Type Private Limited Company
Address NO. 1, THE MINT 94 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B18 6RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of M. LAMBE CONSTRUCTION LIMITED are www.mlambeconstruction.co.uk, and www.m-lambe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. M Lambe Construction Limited is a Private Limited Company. The company registration number is 01700751. M Lambe Construction Limited has been working since 18 February 1983. The present status of the company is Active. The registered address of M Lambe Construction Limited is No 1 The Mint 94 Icknield Street Hockley Birmingham West Midlands England B18 6ru. . BONE, Teresa is a Secretary of the company. LAMBE, John Patrick is a Director of the company. LAMBE, Michael Pascal is a Director of the company. LAMBE, Michael Joseph is a Director of the company. Secretary LAMBE, John Patrick has been resigned. Secretary LAMBE, Philomena has been resigned. Director LAMBE, Michael Patrick has been resigned. Director LAMBE, Philomena has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BONE, Teresa
Appointed Date: 16 August 2016
Director
LAMBE, John Patrick
Appointed Date: 16 December 1994
62 years old
Director
LAMBE, Michael Pascal
Appointed Date: 16 August 2016
42 years old
Director
LAMBE, Michael Joseph
Appointed Date: 16 December 1994
63 years old

Resigned Directors

Secretary
LAMBE, John Patrick
Resigned: 16 August 2016
Appointed Date: 01 February 2005
Secretary
LAMBE, Philomena
Resigned: 01 February 2005
Director
LAMBE, Michael Patrick
Resigned: 16 August 2016
87 years old
Director
LAMBE, Philomena
Resigned: 16 August 2016
Appointed Date: 01 May 2007
81 years old

M. LAMBE CONSTRUCTION LIMITED Events

31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Change of share class name or designation
30 Aug 2016
Particulars of variation of rights attached to shares
22 Aug 2016
Secretary's details changed for Mrs Teresa Bone Mccauley on 22 August 2016
18 Aug 2016
Termination of appointment of Michael Patrick Lambe as a director on 16 August 2016
...
... and 98 more events
25 Jan 1988
Return made up to 22/12/87; full list of members
03 Dec 1986
Accounts for a small company made up to 30 April 1986
03 Dec 1986
Return made up to 20/11/86; full list of members
18 Feb 1983
Incorporation
18 Feb 1983
Certificate of incorporation

M. LAMBE CONSTRUCTION LIMITED Charges

9 October 2015
Charge code 0170 0751 0009
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at 1 mint drive, hockley, birmingham B18 6EA…
26 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of factory road…
15 July 2011
Mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a newton house newton place hockley…
21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Chattel mortgage
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x 2008 nissan navara pickup d/c 2.5 dci outlaw reg no…
27 March 2006
Chattel mortgage
Delivered: 28 March 2006
Status: Satisfied on 30 January 2013
Persons entitled: Aib Group (UK) P.L.C. T/as Allied Irish Bank (GB)
Description: The chattels being 1 x 2003 hyundai R290 serial no…
16 June 2003
Insurance premium plan
Delivered: 18 June 2003
Status: Satisfied on 30 January 2013
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
12 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 2 February 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a newton place hockley birmimgham t/n…
22 February 1999
Mortgage debenture
Delivered: 25 February 1999
Status: Satisfied on 3 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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