ANDERSON LAMBERT (EUROPE) LIMITED
LUTON ANDERSON LAMBERT GROUP (EUROPE) LTD CREATIVE OPTIONS ADVERTISING & DESIGN CONSULTANTS LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 02765452
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500 . The most likely internet sites of ANDERSON LAMBERT (EUROPE) LIMITED are www.andersonlamberteurope.co.uk, and www.anderson-lambert-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Anderson Lambert Europe Limited is a Private Limited Company. The company registration number is 02765452. Anderson Lambert Europe Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Anderson Lambert Europe Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . MCNALLY, Paul Joseph is a Director of the company. Secretary MCNALLY, Mary Ellen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MCNALLY, Paul Joseph
Appointed Date: 17 November 1992
67 years old

Resigned Directors

Secretary
MCNALLY, Mary Ellen
Resigned: 11 February 1997
Appointed Date: 17 November 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1992
Appointed Date: 17 November 1992

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 June 2010
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Paul Joseph Mcnally
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON LAMBERT (EUROPE) LIMITED Events

04 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500

...
... and 59 more events
17 Jan 1993
Secretary resigned

17 Jan 1993
Director resigned

07 Jan 1993
Ad 23/12/92--------- £ si 498@1=498 £ ic 2/500

07 Dec 1992
Company name changed creative options consultancy lim ited\certificate issued on 08/12/92

17 Nov 1992
Incorporation

ANDERSON LAMBERT (EUROPE) LIMITED Charges

15 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 28 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 28 April 2011
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 1 kensworth gate high street…