LAMBA SYSTEMS LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 4TF

Company number 02252375
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 8,333 . The most likely internet sites of LAMBA SYSTEMS LIMITED are www.lambasystems.co.uk, and www.lamba-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to North Road Rail Station is 11.5 miles; to Heighington Rail Station is 14.4 miles; to Shildon Rail Station is 15.5 miles; to Bishop Auckland Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamba Systems Limited is a Private Limited Company. The company registration number is 02252375. Lamba Systems Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Lamba Systems Limited is 60 Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire Dl10 4tf. . BATES, Julie Anne is a Secretary of the company. BATES, Brian Eric is a Director of the company. Secretary LAMONT, David Gordon has been resigned. Director BROHEE, Brian Alistair has been resigned. Director LAMONT, David Gordon has been resigned. Director PEARY, Steven Walter Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATES, Julie Anne
Appointed Date: 28 May 1999
Director
BATES, Brian Eric

76 years old

Resigned Directors

Secretary
LAMONT, David Gordon
Resigned: 28 May 1999
Director
BROHEE, Brian Alistair
Resigned: 31 March 1999
Appointed Date: 16 February 1999
70 years old
Director
LAMONT, David Gordon
Resigned: 28 May 1999
72 years old
Director
PEARY, Steven Walter Christopher
Resigned: 31 March 1999
Appointed Date: 16 February 1999
65 years old

Persons With Significant Control

Mr Brian Bates
Notified on: 2 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LAMBA SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,333
28 Oct 2015
Registration of charge 022523750008, created on 23 October 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Oct 2015
Registration of charge 022523750007, created on 25 September 2015
...
... and 83 more events
28 Jul 1988
Accounting reference date notified as 31/08
15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1988
Company name changed voletarn LIMITED\certificate issued on 15/07/88
14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988
Incorporation

LAMBA SYSTEMS LIMITED Charges

23 October 2015
Charge code 0225 2375 0008
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 60 racecourse road richmond…
25 September 2015
Charge code 0225 2375 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property ka/ 31 racecourse road gallowsfields trading…
4 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 31 racecourse road, gallowfields…
25 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 9 December 2011
Persons entitled: Yorkshire Bank PLC
Description: F/H 31 racecourse road gallowfields trading estate north…
7 November 1988
Legal charge
Delivered: 23 November 1988
Status: Satisfied on 9 December 2011
Persons entitled: Yorkshire Bank PLC
Description: Unit 42 no 31 racecourse road gallowfields trading estate…
3 October 1988
Debenture
Delivered: 6 October 1988
Status: Satisfied on 9 December 2011
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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