TUNNACLIFFE & LAMBERT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD7 3DL
Company number 01624558
Status Active
Incorporation Date 25 March 1982
Company Type Private Limited Company
Address 469 GREAT HORTON ROAD, BRADFORD, WEST YORKSHIRE, BD7 3DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TUNNACLIFFE & LAMBERT LIMITED are www.tunnacliffelambert.co.uk, and www.tunnacliffe-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Tunnacliffe Lambert Limited is a Private Limited Company. The company registration number is 01624558. Tunnacliffe Lambert Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of Tunnacliffe Lambert Limited is 469 Great Horton Road Bradford West Yorkshire Bd7 3dl. . LAMBERT, Justine is a Secretary of the company. LAMBERT, Andrew Paul is a Director of the company. Secretary FOSTER, Michelle Dawn has been resigned. Secretary LAMBERT, Terence has been resigned. Director FOSTER, Michelle Dawn has been resigned. Director TUNNACLIFFE, Adrian Shaun has been resigned. Director TUNNACLIFFE, Alan Henry, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAMBERT, Justine
Appointed Date: 13 November 2008
Director
LAMBERT, Andrew Paul
Appointed Date: 27 November 1991
57 years old

Resigned Directors

Secretary
FOSTER, Michelle Dawn
Resigned: 13 November 2008
Appointed Date: 31 July 1996
Secretary
LAMBERT, Terence
Resigned: 31 July 1996
Director
FOSTER, Michelle Dawn
Resigned: 13 November 2008
Appointed Date: 13 January 1995
60 years old
Director
TUNNACLIFFE, Adrian Shaun
Resigned: 13 January 1995
Appointed Date: 27 November 1991
62 years old
Director
TUNNACLIFFE, Alan Henry, Dr
Resigned: 27 November 1991
88 years old

Persons With Significant Control

Mr Andrew Paul Lambert Fbdo Cert Od
Notified on: 20 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TUNNACLIFFE & LAMBERT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
17 Jan 1989
Return made up to 02/12/88; no change of members
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Return made up to 21/11/87; full list of members
21 Nov 1986
Accounts for a small company made up to 31 March 1986
21 Nov 1986
Return made up to 31/10/86; full list of members

TUNNACLIFFE & LAMBERT LIMITED Charges

9 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 469 great horton road bradford. By way of fixed charge the…
9 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Legal charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 186 main road, darnall, sheffield t/no…
21 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied on 20 November 2002
Persons entitled: Alan Henry Tunnacliffe
Description: Goodwill, leasehold property and fittings at 100 tong…
19 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: 186, main road darnall, sheffield south yorkshire title no:…

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