WELIN LAMBIE LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UB

Company number 02367406
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address BRITANNIA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2016; Satisfaction of charge 9 in full. The most likely internet sites of WELIN LAMBIE LIMITED are www.welinlambie.co.uk, and www.welin-lambie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Welin Lambie Limited is a Private Limited Company. The company registration number is 02367406. Welin Lambie Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Welin Lambie Limited is Britannia House Old Bush Street Brierley Hill West Midlands Dy5 1ub. . ROSE, Susan is a Secretary of the company. BAKER, Grahame Wesley is a Director of the company. HIGGINSON, Martin is a Director of the company. LEUNG, Tony King Fung is a Director of the company. MCGUINNESS, Michael is a Director of the company. ROSE, Norman is a Director of the company. ROSE, Susan is a Director of the company. Secretary WAKEMAN, Michael John has been resigned. Director BARBER, Kenneth George has been resigned. Director GIBB, Kenneth has been resigned. Director ROTH, Hans Ludwig has been resigned. Director WAKEMAN, Michael John has been resigned. Director WINDERS, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROSE, Susan
Appointed Date: 31 August 2002
Director
BAKER, Grahame Wesley
Appointed Date: 30 March 2001
74 years old
Director
HIGGINSON, Martin
Appointed Date: 01 August 2013
72 years old
Director
LEUNG, Tony King Fung
Appointed Date: 01 July 2009
63 years old
Director
MCGUINNESS, Michael
Appointed Date: 02 May 2003
72 years old
Director
ROSE, Norman

74 years old
Director
ROSE, Susan
Appointed Date: 30 March 2001
72 years old

Resigned Directors

Secretary
WAKEMAN, Michael John
Resigned: 31 August 2002
Director
BARBER, Kenneth George
Resigned: 30 September 2007
81 years old
Director
GIBB, Kenneth
Resigned: 31 October 2007
82 years old
Director
ROTH, Hans Ludwig
Resigned: 07 March 2001
94 years old
Director
WAKEMAN, Michael John
Resigned: 31 August 2002
88 years old
Director
WINDERS, Graham
Resigned: 01 February 2005
75 years old

Persons With Significant Control

Mr Norman Rose
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELIN LAMBIE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Accounts for a small company made up to 31 December 2016
22 Dec 2016
Satisfaction of charge 9 in full
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 21,133
26 Feb 2016
Accounts for a small company made up to 31 December 2015
...
... and 100 more events
13 Sep 1989
Particulars of mortgage/charge
24 May 1989
Company name changed clifflock LIMITED\certificate issued on 25/05/89
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Registered office changed on 22/05/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Mar 1989
Incorporation

WELIN LAMBIE LIMITED Charges

1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land lying to the south of level street, brierley hill…
8 December 2008
Charge of deposit
Delivered: 10 December 2008
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Rent deposit deed
Delivered: 25 July 2003
Status: Satisfied on 1 March 2011
Persons entitled: Peartree Land Limited
Description: The sum of £9,500.00 and any other sums.
16 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 20 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Single debenture
Delivered: 14 January 1994
Status: Satisfied on 28 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Deed of charge over credit balances.
Delivered: 9 March 1993
Status: Satisfied on 8 February 2002
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re welin…
23 January 1991
Debenture
Delivered: 30 January 1991
Status: Satisfied on 8 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Debenture
Delivered: 13 September 1989
Status: Satisfied on 11 February 1991
Persons entitled: Welin Equipment Limited.
Description: Book debts & other debts present & future.

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