LAMBTONS ALE LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02844210
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LAMBTONS ALE LIMITED are www.lambtonsale.co.uk, and www.lambtons-ale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lambtons Ale Limited is a Private Limited Company. The company registration number is 02844210. Lambtons Ale Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Lambtons Ale Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director CATESBY, William Peter has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Appointed Date: 03 September 1993
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 11 August 1993
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 January 2002
66 years old
Director
CATESBY, William Peter
Resigned: 22 February 2000
Appointed Date: 12 October 1993
85 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
PARKER, Alan Charles
Resigned: 31 December 2001
Appointed Date: 22 February 2000
79 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 22 February 2000
74 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
Appointed Date: 03 September 1993
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
Appointed Date: 03 September 1993
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 01 January 2002
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
Appointed Date: 22 February 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMBTONS ALE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
27 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 99 more events
29 Oct 1993
Registered office changed on 29/10/93 from: swallow house seaburn terrace sunderland SR6 8BB
29 Sep 1993
Director resigned;new director appointed
29 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1993
Registered office changed on 29/09/93 from: 2 baches street london N1 6UB
11 Aug 1993
Incorporation

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