Company number 01370089
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of GORDON LAMB HOLDINGS LIMITED are www.gordonlambholdings.co.uk, and www.gordon-lamb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Lamb Holdings Limited is a Private Limited Company.
The company registration number is 01370089. Gordon Lamb Holdings Limited has been working since 23 May 1978.
The present status of the company is Active. The registered address of Gordon Lamb Holdings Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary DAGGETT, Michael John has been resigned. Secretary HYATT, Richard Michael has been resigned. Secretary LIM, Kheng Hock has been resigned. Secretary MARVIN, John Roger has been resigned. Director DAGGETT, Michael John has been resigned. Director DILLON, David Paul has been resigned. Director DOBROMYLSKYJ, Andrew has been resigned. Director HYATT, Richard Michael has been resigned. Director JONES, Eleanor, Dr has been resigned. Director LAMB, Bessie Gwendoline has been resigned. Director LAMB, Dorothy Ann has been resigned. Director LAMB, Gordon has been resigned. Director LAMB, Richard Andrew has been resigned. Director LAMB, Stephen Matthew Richard has been resigned. Director LIM, Kheng Hock has been resigned. Director LYNN, Anthony James has been resigned. Director MARVIN, John Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
LIM, Kheng Hock
Resigned: 01 June 2016
Appointed Date: 07 May 2009
60 years old
Persons With Significant Control
Gordon Lamb Group Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
GORDON LAMB HOLDINGS LIMITED Events
19 April 2012
Floating charge
Delivered: 28 April 2012
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets.
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as 359-361 sheffield road, chesterfield…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H compound at discovery way, old whittington…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as gordon lamb renault/nissan, discovery…
10 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied
on 22 March 2016
Persons entitled: Fga Wholesale UK LTD
Description: Garage premises and land on the north-east of bramall lane…
13 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied
on 11 May 2012
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied
on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of station road whittington…
24 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied
on 23 May 2012
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied
on 25 April 2012
Persons entitled: Eagle Star Life Assurance Co LTD
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Legal mortgage
Delivered: 1 July 2002
Status: Satisfied
on 23 June 2007
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/Hold land and buildings on the west side of summerfield…
19 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the north west side of…
24 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied
on 8 March 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied
on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the north east side of…
1 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on east side of…
24 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied
on 25 April 2012
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied
on 3 April 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The freehold property known as land on the north west side…
8 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 115 ecclesall road sheffield south…
8 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a gordon lamb honda dealership pottery…
8 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at junction of sheffield road &…
26 June 1998
Debenture
Delivered: 27 June 1998
Status: Satisfied
on 25 April 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied
on 3 May 2002
Persons entitled: Yash Paul Bedi
Bansi Dhar Bedi
Description: Freehold property known as 280 nottingham road basford…
19 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Satisfied
on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west side of station road whittington…
22 December 1993
Mortgage
Delivered: 12 January 1994
Status: Satisfied
on 27 November 2001
Persons entitled: Norwich & Peterborough Building Society
Description: F/H-land and buildings on the south and east side of school…
27 July 1993
Deed of exchange charge and postponment
Delivered: 10 August 1993
Status: Satisfied
on 23 June 2007
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Land part of lowdham station station road lowdham…
22 November 1990
Legal mortgage
Delivered: 3 December 1990
Status: Satisfied
on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: Land at station road, lowdham, nottingham title no nt…
22 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Satisfied
on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of abbeydale road…
15 October 1990
Legal mortgage
Delivered: 22 October 1990
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 359/361 sheffield road, chesterfield, and land at…
12 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied
on 8 January 1994
Persons entitled: Skandia Financial Services Limited
Description: Land and buildings at sheffield road and school road…
12 October 1990
Floating charge
Delivered: 31 October 1990
Status: Satisfied
on 8 January 1994
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over:. Undertaking and all property and…
31 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied
on 23 June 2007
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H station road, landham nottinghamshire.
29 June 1990
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied
on 25 April 2012
Persons entitled: Eagle Star Insurance Company Limited
Description: (I) land on north side of pottery lane; t/no dy 132376;…
29 June 1990
Mortgage
Delivered: 18 July 1990
Status: Satisfied
on 25 April 2012
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold land and bldgs on the south east side of abbeydale…
10 November 1989
Floating charge on stock
Delivered: 15 November 1989
Status: Satisfied
Persons entitled: Nws Trust LTD
Description: All stock in trade of motor vehicles both present and…
9 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land on north side of locksford lane chesterfield…
5 January 1989
Legal mortgage
Delivered: 13 January 1989
Status: Satisfied
on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H - 1.436 acres of land at glaisdale drive east and hall…
22 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H - property k/a land on the north side of lockford lane…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied
on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on lortas road, new basford…
22 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied
on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at sheffield road chesterfield and/or…
12 July 1988
Mortgage debenture
Delivered: 19 July 1988
Status: Satisfied
on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied
on 19 March 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings at lortas road and nottingham road…
27 November 1984
Debenture
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…