BOUSFIELD LAMBERT ASSOCIATES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 02388417
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BOUSFIELD LAMBERT ASSOCIATES LIMITED are www.bousfieldlambertassociates.co.uk, and www.bousfield-lambert-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Bousfield Lambert Associates Limited is a Private Limited Company. The company registration number is 02388417. Bousfield Lambert Associates Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Bousfield Lambert Associates Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . LAMBERT, Catrina is a Secretary of the company. LAMBERT, Catrina is a Director of the company. LAMBERT, Michael Ian is a Director of the company. Secretary LAMBERT, Michael Ian has been resigned. Director BOUSFIELD, Peregrine Anthony Guy has been resigned. Director LAMBERT, Julia Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMBERT, Catrina
Appointed Date: 01 June 1997
Director
LAMBERT, Catrina
Appointed Date: 01 March 2014
79 years old
Director
LAMBERT, Michael Ian

78 years old

Resigned Directors

Secretary
LAMBERT, Michael Ian
Resigned: 01 June 1997
Director
BOUSFIELD, Peregrine Anthony Guy
Resigned: 25 January 1995
75 years old
Director
LAMBERT, Julia Mary
Resigned: 09 September 1996
Appointed Date: 25 January 1995
75 years old

Persons With Significant Control

Catrina Lambert
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Lambert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUSFIELD LAMBERT ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
23 Aug 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Dec 2015
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 82 more events
14 Aug 1989
Director resigned;new director appointed
08 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1989
Company name changed dateclaim LIMITED\certificate issued on 08/08/89
24 May 1989
Incorporation
24 May 1989
Incorporation

BOUSFIELD LAMBERT ASSOCIATES LIMITED Charges

5 June 1997
Debenture
Delivered: 16 June 1997
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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