DEREK LAMBERT POLYTHENE LIMITED

Hellopages » West Yorkshire » Bradford » BD16 2RD

Company number 01915346
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address KEIGHLEY ROAD, BINGLEY, BD16 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 875 . The most likely internet sites of DEREK LAMBERT POLYTHENE LIMITED are www.dereklambertpolythene.co.uk, and www.derek-lambert-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Crossflatts Rail Station is 0.5 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Lambert Polythene Limited is a Private Limited Company. The company registration number is 01915346. Derek Lambert Polythene Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Derek Lambert Polythene Limited is Keighley Road Bingley Bd16 2rd. . LAMBERT, Derek is a Secretary of the company. LAMBERT, Derek is a Director of the company. PLATTS, Gavan Stuart is a Director of the company. Secretary LAMBERT, Joan has been resigned. Director LAMBERT, Joan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAMBERT, Derek
Appointed Date: 16 November 1996

Director
LAMBERT, Derek

84 years old

Director
PLATTS, Gavan Stuart
Appointed Date: 21 December 1996
74 years old

Resigned Directors

Secretary
LAMBERT, Joan
Resigned: 16 November 1996

Director
LAMBERT, Joan
Resigned: 16 November 1996
80 years old

Persons With Significant Control

Mr Derek Lambert
Notified on: 8 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

DEREK LAMBERT POLYTHENE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 May 2016
Accounts for a medium company made up to 30 September 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 875

17 Mar 2015
Accounts for a medium company made up to 30 September 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 875

...
... and 65 more events
15 Apr 1988
Accounts for a small company made up to 30 September 1987

16 Oct 1987
Particulars of mortgage/charge

20 Sep 1987
Accounts for a small company made up to 30 September 1986

20 Sep 1987
Return made up to 20/01/87; full list of members

21 May 1985
Incorporation

DEREK LAMBERT POLYTHENE LIMITED Charges

2 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1987
Debenture
Delivered: 16 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1985
Debenture
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…