Company number 00654382
Status Active
Incorporation Date 29 March 1960
Company Type Private Limited Company
Address WOODSIDE AVENUE, EASTLEIGH, HAMPSHIRE, SO50 4ZR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registration of charge 006543820006, created on 2 February 2017; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Ray Higgins as a director on 15 September 2016. The most likely internet sites of LAMBERT BROTHERS HAULAGE LIMITED are www.lambertbrothershaulage.co.uk, and www.lambert-brothers-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambert Brothers Haulage Limited is a Private Limited Company.
The company registration number is 00654382. Lambert Brothers Haulage Limited has been working since 29 March 1960.
The present status of the company is Active. The registered address of Lambert Brothers Haulage Limited is Woodside Avenue Eastleigh Hampshire So50 4zr. . FIELDS, Peter Richard is a Director of the company. NORFOLK, Graham Richard is a Director of the company. WATKINS, Clive Geoffrey is a Director of the company. Secretary FLANDERS, John Michael has been resigned. Secretary LAMBERT, Elizabeth Mary has been resigned. Director BAKER, Henry John has been resigned. Director FLANDERS, John Michael has been resigned. Director HAINES, David William has been resigned. Director HIGGINS, Ray has been resigned. Director LAMBERT, Raymond Michael has been resigned. Director TROTTER, Robert Charles has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HIGGINS, Ray
Resigned: 15 September 2016
Appointed Date: 01 February 2012
70 years old
Persons With Significant Control
Kinaxia Transport & Warehousing
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LAMBERT BROTHERS HAULAGE LIMITED Events
08 Feb 2017
Registration of charge 006543820006, created on 2 February 2017
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Termination of appointment of Ray Higgins as a director on 15 September 2016
26 Sep 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 94 more events
03 Nov 1986
Full accounts made up to 31 May 1986
03 Nov 1986
Return made up to 24/10/86; full list of members
11 Oct 1982
Accounts made up to 31 May 1982
17 Aug 1981
Accounts made up to 31 May 1981
29 Mar 1960
Incorporation
2 February 2017
Charge code 0065 4382 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: None…
26 March 2015
Charge code 0065 4382 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as the Security Agent
Description: None…
7 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied
on 28 February 2015
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1981
Legal mortgage
Delivered: 3 September 1981
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H premises off goodwood road eastleigh hampshire…
6 September 1973
Legal mortgage
Delivered: 11 September 1973
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Factory and premises at woodside road eastleigh. Floating…
30 August 1961
Mortgage
Delivered: 8 September 1961
Status: Satisfied
on 28 February 2015
Persons entitled: National Provisional Bank LTD
Description: F/H land and garage premises at hollybrook southampton and…