LAMBA WELDING SYSTEMS LIMITED
RICHMOND CLIFFORD (EUROPE) LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 4TF

Company number 03833641
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAMBA WELDING SYSTEMS LIMITED are www.lambaweldingsystems.co.uk, and www.lamba-welding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Welding Systems Limited is a Private Limited Company. The company registration number is 03833641. Lamba Welding Systems Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Lamba Welding 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 BATES, Brian Eric has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HORN, John has been resigned. Director RAYNOR, Graham Kenneth has been resigned. Director SOBEY, Richard has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BATES, Julie Anne
Appointed Date: 28 November 2003
Director
BATES, Brian Eric
Appointed Date: 25 August 1999
76 years old

Resigned Directors

Secretary
BATES, Brian Eric
Resigned: 28 November 2003
Appointed Date: 25 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Director
HORN, John
Resigned: 04 March 2014
Appointed Date: 01 March 2010
54 years old
Director
RAYNOR, Graham Kenneth
Resigned: 30 June 2002
Appointed Date: 01 May 2000
56 years old
Director
SOBEY, Richard
Resigned: 28 November 2003
Appointed Date: 25 August 1999
67 years old

Persons With Significant Control

Mrs Julie Anne Bates
Notified on: 25 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Eric Bates
Notified on: 25 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBA WELDING SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 25 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
10 Jan 2000
Accounting reference date extended from 31/08/00 to 28/02/01
30 Dec 1999
Accounts for a dormant company made up to 31 August 1999
30 Dec 1999
Accounting reference date shortened from 31/08/00 to 31/08/99
31 Aug 1999
Secretary resigned
25 Aug 1999
Incorporation

LAMBA WELDING SYSTEMS LIMITED Charges

1 October 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 racecourse road gallowfields trading estate richmond…
19 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2002
Debenture
Delivered: 28 September 2002
Status: Satisfied on 14 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Charge over book debts
Delivered: 30 March 2001
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the book and other debts and all…

Similar Companies

LAMBA TRADING CO. LIMITED LAMBA TRADING LIMITED LAMBACRAFT LIMITED LAMBADA PRODUCTIONS LIMITED LAMBAI COMMUNICATION SERVICES (LCS) LTD LAMBAISA LTD LAMBAK LIMITED