Company number 02195321
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address WOODSIDE AVENUE,, EASTLEIGH,, HANTS., SO50 4ZR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 021953210014, created on 2 February 2017; Confirmation statement made on 13 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 HOLDINGS LIMITED are www.lambertbrothersholdings.co.uk, and www.lambert-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Holdings Limited is a Private Limited Company.
The company registration number is 02195321. Lambert Brothers Holdings Limited has been working since 18 November 1987.
The present status of the company is Active. The registered address of Lambert Brothers Holdings Limited is Woodside Avenue Eastleigh Hants 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. Director BAKER, Henry John has been resigned. Director FLANDERS, John Michael 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 "Activities of head offices".
Current Directors
Resigned Directors
Director
HIGGINS, Ray
Resigned: 15 September 2016
Appointed Date: 26 March 2015
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 HOLDINGS LIMITED Events
08 Feb 2017
Registration of charge 021953210014, created on 2 February 2017
23 Nov 2016
Confirmation statement made on 13 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
04 Aug 2016
Registration of charge 021953210013, created on 25 July 2016
...
... and 115 more events
15 Mar 1988
Company name changed\certificate issued on 15/03/88
08 Mar 1988
Director resigned;new director appointed
08 Mar 1988
Secretary resigned;new secretary appointed
08 Mar 1988
Registered office changed on 08/03/88 from: regis house 134 percival road enfield middlesex EN1 1QU
18 Nov 1987
Incorporation
2 February 2017
Charge code 0219 5321 0014
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Freehold with addresses: (I) southern site with title…
25 July 2016
Charge code 0219 5321 0013
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Leaseholds properties in macclesfield with title numbers…
26 March 2015
Charge code 0219 5321 0012
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as the Security Agent
Description: Freehold of the land and buildings on the south side of…
12 January 1998
Legal mortgage
Delivered: 19 January 1998
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at goodwood road eastleigh hampshire…
9 February 1994
Legal mortgage
Delivered: 14 February 1994
Status: Satisfied
on 27 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings to the southside of…
8 November 1991
Mortgage
Delivered: 12 November 1991
Status: Satisfied
on 27 December 2008
Persons entitled: 3I PLC
Description: F/H property on the south side of woodside rd, eastleigh…
16 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over all those pieces of land at…
16 August 1989
Mortgage debenture
Delivered: 23 August 1989
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a goodwood road…
7 April 1988
Charge
Delivered: 19 January 1990
Status: Satisfied
on 27 December 2008
Persons entitled: 3I PLC
Description: Land north side woodside road and south west of goodwood…
7 April 1988
Debenture
Delivered: 11 April 1988
Status: Satisfied
on 27 December 2008
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress prepayments investments…
7 April 1983
Charge
Delivered: 19 January 1990
Status: Satisfied
on 27 December 2008
Persons entitled: 3I PLC
Description: Land at woodside road eastleigh hampshire.
24 August 1981
Charge
Delivered: 19 January 1990
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land north side woodside road and south west of goodwood…
6 September 1973
Charge
Delivered: 19 January 1990
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at woodside road eastleigh hampshire.
30 August 1961
Charge
Delivered: 19 January 1990
Status: Satisfied
on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land north side woodside road and south west of goodwood…