LAMBOURNE END LTD
ROMFORD

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Company number 05067695
Status Active
Incorporation Date 9 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAMBOURNE END CENTRE MANOR ROAD, LAMBOURNE END, ROMFORD, ESSEX, RM4 1NB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 85590 - Other education n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Charles Frederick Care as a director on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LAMBOURNE END LTD are www.lambourneend.co.uk, and www.lambourne-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lambourne End Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05067695. Lambourne End Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Lambourne End Ltd is Lambourne End Centre Manor Road Lambourne End Romford Essex Rm4 1nb. . GAYLER, Robert Michael is a Secretary of the company. BOWEN, Gillian is a Director of the company. BRETTLE, Thomas Linton is a Director of the company. GEORGE, Gordon Thomas is a Director of the company. RICHARDSON, Timothy Andrew is a Director of the company. ROUSE, Caroline is a Director of the company. SHEPLEY, James Joseph is a Director of the company. Secretary MYLES, David has been resigned. Director BERWICK, Stephen Donald has been resigned. Director CARE, Charles Frederick has been resigned. Director CONNOR, John Edward has been resigned. Director CONNOR, John Edward has been resigned. Director COOPER, Francis Jonathan has been resigned. Director COYLE, Michael has been resigned. Director DAWSON, John Robin has been resigned. Director DUNNING, Ronald George has been resigned. Director EVERARD, Kenneth Boothby, Dr has been resigned. Director FALLON, Timothy James has been resigned. Director FAREY, Colin Ronald has been resigned. Director HENRY POLLARD, Deborah has been resigned. Director LEWIS, Louis Antill has been resigned. Director MARTIN, Philip James has been resigned. Director MASON, Nicholas Wallis has been resigned. Director MYLES, David has been resigned. Director PAIN, Timothy Richard has been resigned. Director SHEPLEY, James Joseph has been resigned. Director SHINNER, Clare has been resigned. Director SNELL, Michael Clive has been resigned. Director VEIT, Jessica has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GAYLER, Robert Michael
Appointed Date: 14 December 2004

Director
BOWEN, Gillian
Appointed Date: 11 September 2007
55 years old

Director
BRETTLE, Thomas Linton
Appointed Date: 09 September 2011
59 years old

Director
GEORGE, Gordon Thomas
Appointed Date: 28 September 2005
83 years old

Director
RICHARDSON, Timothy Andrew
Appointed Date: 12 July 2004
66 years old

Director
ROUSE, Caroline
Appointed Date: 11 September 2007
70 years old

Director
SHEPLEY, James Joseph
Appointed Date: 14 March 2013
59 years old

Resigned Directors

Secretary
MYLES, David
Resigned: 15 February 2005
Appointed Date: 09 March 2004

Director
BERWICK, Stephen Donald
Resigned: 11 September 2007
Appointed Date: 25 July 2004
73 years old

Director
CARE, Charles Frederick
Resigned: 10 February 2017
Appointed Date: 14 November 2006
80 years old

Director
CONNOR, John Edward
Resigned: 12 May 2015
Appointed Date: 13 June 2006
71 years old

Director
CONNOR, John Edward
Resigned: 10 May 2005
Appointed Date: 09 March 2004
71 years old

Director
COOPER, Francis Jonathan
Resigned: 13 March 2007
Appointed Date: 09 March 2004
58 years old

Director
COYLE, Michael
Resigned: 28 September 2005
Appointed Date: 03 August 2004
77 years old

Director
DAWSON, John Robin
Resigned: 10 January 2005
Appointed Date: 15 July 2004
84 years old

Director
DUNNING, Ronald George
Resigned: 31 August 2004
Appointed Date: 02 May 2004
72 years old

Director
EVERARD, Kenneth Boothby, Dr
Resigned: 06 August 2011
Appointed Date: 03 August 2004
99 years old

Director
FALLON, Timothy James
Resigned: 10 November 2015
Appointed Date: 07 March 2011
63 years old

Director
FAREY, Colin Ronald
Resigned: 01 May 2008
Appointed Date: 16 May 2007
67 years old

Director
HENRY POLLARD, Deborah
Resigned: 13 June 2006
Appointed Date: 11 May 2005
66 years old

Director
LEWIS, Louis Antill
Resigned: 11 January 2011
Appointed Date: 08 July 2004
93 years old

Director
MARTIN, Philip James
Resigned: 11 January 2011
Appointed Date: 11 September 2007
57 years old

Director
MASON, Nicholas Wallis
Resigned: 10 November 2015
Appointed Date: 14 March 2013
66 years old

Director
MYLES, David
Resigned: 28 September 2005
Appointed Date: 15 February 2005
67 years old

Director
PAIN, Timothy Richard
Resigned: 14 October 2014
Appointed Date: 09 September 2011
70 years old

Director
SHEPLEY, James Joseph
Resigned: 08 January 2013
Appointed Date: 01 June 2004
59 years old

Director
SHINNER, Clare
Resigned: 02 March 2007
Appointed Date: 28 September 2005
60 years old

Director
SNELL, Michael Clive
Resigned: 09 September 2009
Appointed Date: 09 September 2008
78 years old

Director
VEIT, Jessica
Resigned: 10 November 2015
Appointed Date: 17 January 2012
44 years old

Director
WILSON, Andrew
Resigned: 16 May 2007
Appointed Date: 01 June 2004
78 years old

LAMBOURNE END LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Mar 2017
Termination of appointment of Charles Frederick Care as a director on 10 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 9 March 2016 no member list
28 Nov 2015
Full accounts made up to 31 March 2015
...
... and 78 more events
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
09 Mar 2004
Incorporation