LAMPORT GILBERT LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP7 8PX

Company number 03278552
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address LONGMEAD INDUSTRIAL ESTATE, SHAFTESBURY, DORSET, SP7 8PX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 449,600 . The most likely internet sites of LAMPORT GILBERT LIMITED are www.lamportgilbert.co.uk, and www.lamport-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lamport Gilbert Limited is a Private Limited Company. The company registration number is 03278552. Lamport Gilbert Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Lamport Gilbert Limited is Longmead Industrial Estate Shaftesbury Dorset Sp7 8px. . MORRIS, Stuart Ambrose is a Secretary of the company. MORRIS, Stuart Ambrose is a Director of the company. ROBBINS, Andrew John is a Director of the company. SMITH, Peter Ronald is a Director of the company. Secretary GODWIN, Paul has been resigned. Secretary MORRIS, Stuart Ambrose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRICKELL, Christopher Norman has been resigned. Director BRICKELL, Julian has been resigned. Director CLUNIE, Peter has been resigned. Director DAVIS, Donald Conway has been resigned. Director DAY, Charles Philip has been resigned. Director DAY, Charles Philip has been resigned. Director FOSTER, Malcolm Rodney has been resigned. Director GODWIN, Paul has been resigned. Director PRYDE, George Hogg Selkirk has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Barry John has been resigned. Director TUCKWELL, Alison has been resigned. Director WARD, Garry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MORRIS, Stuart Ambrose
Appointed Date: 31 March 2012
Director
MORRIS, Stuart Ambrose
Appointed Date: 11 February 1997
63 years old
Director
ROBBINS, Andrew John
Appointed Date: 01 July 2007
46 years old
Director
SMITH, Peter Ronald
Appointed Date: 16 January 1998
68 years old

Resigned Directors

Secretary
GODWIN, Paul
Resigned: 31 March 2012
Appointed Date: 11 February 1997
Secretary
MORRIS, Stuart Ambrose
Resigned: 11 February 1997
Appointed Date: 25 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 15 November 1996
Director
BRICKELL, Christopher Norman
Resigned: 15 August 2008
Appointed Date: 25 November 1996
79 years old
Director
BRICKELL, Julian
Resigned: 22 December 1998
Appointed Date: 25 November 1996
60 years old
Director
CLUNIE, Peter
Resigned: 24 December 2003
Appointed Date: 08 January 1999
71 years old
Director
DAVIS, Donald Conway
Resigned: 15 August 2008
Appointed Date: 25 November 1996
93 years old
Director
DAY, Charles Philip
Resigned: 02 July 2014
Appointed Date: 01 July 2004
77 years old
Director
DAY, Charles Philip
Resigned: 31 January 1999
Appointed Date: 04 February 1998
77 years old
Director
FOSTER, Malcolm Rodney
Resigned: 31 December 2001
Appointed Date: 11 February 1997
83 years old
Director
GODWIN, Paul
Resigned: 31 March 2012
Appointed Date: 24 June 1999
73 years old
Director
PRYDE, George Hogg Selkirk
Resigned: 22 January 2009
Appointed Date: 15 August 2008
75 years old
Director
SMITH, Andrew
Resigned: 09 November 2010
Appointed Date: 01 October 2008
55 years old
Director
SMITH, Barry John
Resigned: 31 July 1998
Appointed Date: 11 February 1997
65 years old
Director
TUCKWELL, Alison
Resigned: 07 July 2003
Appointed Date: 29 May 2002
64 years old
Director
WARD, Garry
Resigned: 22 January 2009
Appointed Date: 15 August 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

T.H.Brickell & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPORT GILBERT LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 449,600
07 Dec 2015
Director's details changed for Andrew John Robbins on 8 October 2015
27 Nov 2015
Full accounts made up to 30 June 2015
...
... and 91 more events
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
03 Dec 1996
Registered office changed on 03/12/96 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1996
Incorporation

LAMPORT GILBERT LIMITED Charges

30 January 2003
All assets debenture
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1997
Debenture
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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