LAMBTON METAL COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 03723415
Status Liquidation
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from Bath House Lambton Lane Houghton Le Spring Tyne & Wear DH4 6HP to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 March 2016; Statement of affairs with form 4.19. The most likely internet sites of LAMBTON METAL COMPANY LIMITED are www.lambtonmetalcompany.co.uk, and www.lambton-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lambton Metal Company Limited is a Private Limited Company. The company registration number is 03723415. Lambton Metal Company Limited has been working since 01 March 1999. The present status of the company is Liquidation. The registered address of Lambton Metal Company Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . KERR, George is a Secretary of the company. KERR, George Purvis is a Director of the company. Secretary KERR, George Purvis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KERR, Jill Ashley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
KERR, George
Appointed Date: 29 July 2003
Director
KERR, George Purvis
Appointed Date: 01 March 1999
53 years old

Resigned Directors

Secretary
KERR, George Purvis
Resigned: 29 July 2003
Appointed Date: 01 March 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
KERR, Jill Ashley
Resigned: 31 January 2003
Appointed Date: 01 March 1999
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

LAMBTON METAL COMPANY LIMITED Events

19 Apr 2016
Satisfaction of charge 1 in full
21 Mar 2016
Registered office address changed from Bath House Lambton Lane Houghton Le Spring Tyne & Wear DH4 6HP to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 March 2016
17 Mar 2016
Statement of affairs with form 4.19
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
...
... and 50 more events
05 Mar 1999
Secretary resigned
05 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Director resigned
05 Mar 1999
New director appointed
01 Mar 1999
Incorporation

LAMBTON METAL COMPANY LIMITED Charges

5 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lambton lane scrap yard bath house railway…
6 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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