LAMBROSE ENVIRONMENTAL SERVICES LIMITED
WETHERBY LAMBSON SPECIALITY CHEMICALS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7NS

Company number 00647399
Status Active
Incorporation Date 20 January 1960
Company Type Private Limited Company
Address CLIFFORD HOUSE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LAMBROSE ENVIRONMENTAL SERVICES LIMITED are www.lambroseenvironmentalservices.co.uk, and www.lambrose-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.4 miles; to East Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambrose Environmental Services Limited is a Private Limited Company. The company registration number is 00647399. Lambrose Environmental Services Limited has been working since 20 January 1960. The present status of the company is Active. The registered address of Lambrose Environmental Services Limited is Clifford House York Road Wetherby West Yorkshire Ls22 7ns. . CALVERT, Philip Leslie is a Secretary of the company. HALL, Gordon Fraser is a Director of the company. HALL, Ian is a Director of the company. Secretary ATKINSON, Jeremy Frank has been resigned. Secretary BELOW, Paul Kay has been resigned. Secretary CALVERT, Philip Leslie has been resigned. Secretary GEMSKI, Paul has been resigned. Secretary HALL, Gordon Fraser has been resigned. Secretary ROBINSON, Terrence Malcolm has been resigned. Secretary TAYLOR, Paul William has been resigned. Director ANDERSON, David George has been resigned. Director BOOTH, David Michael has been resigned. Director CALVERT, Philip Leslie has been resigned. Director ELLIS, Paul Ronald has been resigned. Director FRASER, Denis Michael has been resigned. Director MACKMAN, John Maurice has been resigned. Director MILLS, Shaun Michael has been resigned. Director SMITH, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALVERT, Philip Leslie
Appointed Date: 28 March 2003
Director
HALL, Gordon Fraser

69 years old
Director
HALL, Ian

97 years old

Resigned Directors

Secretary
ATKINSON, Jeremy Frank
Resigned: 06 March 1995
Appointed Date: 18 November 1991
Secretary
BELOW, Paul Kay
Resigned: 08 May 1998
Appointed Date: 01 July 1995
Secretary
CALVERT, Philip Leslie
Resigned: 11 January 1999
Appointed Date: 14 September 1998
Secretary
GEMSKI, Paul
Resigned: 11 September 1998
Appointed Date: 08 May 1998
Secretary
HALL, Gordon Fraser
Resigned: 30 June 1995
Appointed Date: 06 March 1995
Secretary
ROBINSON, Terrence Malcolm
Resigned: 18 November 1991
Secretary
TAYLOR, Paul William
Resigned: 28 March 2003
Appointed Date: 11 January 1999
Director
ANDERSON, David George
Resigned: 07 January 1994
Appointed Date: 13 July 1993
83 years old
Director
BOOTH, David Michael
Resigned: 28 April 1999
Appointed Date: 07 January 1994
77 years old
Director
CALVERT, Philip Leslie
Resigned: 07 January 1994
74 years old
Director
ELLIS, Paul Ronald
Resigned: 07 January 1994
72 years old
Director
FRASER, Denis Michael
Resigned: 07 January 1994
Appointed Date: 13 July 1993
82 years old
Director
MACKMAN, John Maurice
Resigned: 07 January 1994
Appointed Date: 13 July 1993
86 years old
Director
MILLS, Shaun Michael
Resigned: 28 April 1999
Appointed Date: 23 November 1998
66 years old
Director
SMITH, Robert David
Resigned: 18 December 1998
Appointed Date: 07 January 1994
78 years old

Persons With Significant Control

Mr Ian Hall
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Fraser Hall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBROSE ENVIRONMENTAL SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Secretary's details changed for Mr Philip Leslie Calvert on 31 December 2014
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 45,000
...
... and 145 more events
30 Jan 1987
Full accounts made up to 30 September 1985
01 May 1986
Return made up to 30/07/84; full list of members
01 May 1986
Return made up to 30/07/84; full list of members
01 May 1986
Return made up to 29/07/85; full list of members
01 May 1986
Return made up to 29/07/85; full list of members

LAMBROSE ENVIRONMENTAL SERVICES LIMITED Charges

23 March 2004
All assets debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 7 January 2005
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Chattel mortgage supplemental to a mortgage debenture dated 17TH july 1995 issued by the company to national westminster bank PLC
Delivered: 16 June 2001
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: Assignment of sulphuric acid recycling plant (the…
27 March 2001
Charge over contract
Delivered: 6 April 2001
Status: Satisfied on 11 January 2005
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 28/9/2000 between…
28 February 2001
Chattel mortgage
Delivered: 1 March 2001
Status: Satisfied on 11 January 2005
Persons entitled: Lombard North Central PLC
Description: One ammonium sulphate processing plant - s/no ams.
27 June 2000
Chattel mortgage supplemental to a mortgage debenture dated 17 july 1995
Delivered: 7 July 2000
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule:-…
17 July 1995
Mortgage debenture
Delivered: 24 July 1995
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1994
Mortgage
Delivered: 17 February 1994
Status: Satisfied on 15 May 2002
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: L/H land situate at aire and calder works, west yorkshire…
14 September 1993
Fixed and floating charge
Delivered: 15 September 1993
Status: Satisfied on 1 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1991
Legal charge
Delivered: 17 June 1991
Status: Satisfied on 28 September 1995
Persons entitled: U C B Bank
Description: F/H land & buildings on the east side of cinder lane…
15 June 1984
Charge over all book debts
Delivered: 20 June 1984
Status: Satisfied on 1 July 1994
Persons entitled: Midland Bank PLC
Description: All book & other debtsd due now & hereafter to the company.
21 July 1978
Charge
Delivered: 21 July 1978
Status: Satisfied on 28 September 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being aire and colder chemical works…
21 June 1974
Charge
Delivered: 26 June 1974
Status: Satisfied on 1 July 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
8 December 1967
Mortgage
Delivered: 15 December 1967
Status: Satisfied on 28 September 1995
Persons entitled: Midland Bank PLC
Description: 102 station parde, harrogate, yorks with all fixtures…

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