LAMBERT AUTOMATION LIMITED
TADCASTER COBCO 815 LIMITED

Hellopages » North Yorkshire » Selby » LS24 9SG

Company number 06025421
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Section 175 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LAMBERT AUTOMATION LIMITED are www.lambertautomation.co.uk, and www.lambert-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Garforth Rail Station is 7.6 miles; to Hammerton Rail Station is 7.9 miles; to Poppleton Rail Station is 8.1 miles; to Cattal Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambert Automation Limited is a Private Limited Company. The company registration number is 06025421. Lambert Automation Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Lambert Automation Limited is Station Estate Station Road Tadcaster North Yorkshire Ls24 9sg. . MCGRATH, Dennis is a Secretary of the company. COX, Matthew Maynard is a Director of the company. HAMPTON, Ian Paul is a Director of the company. LIMBERT, Warren is a Director of the company. NEWBY, Paul is a Director of the company. WILLIAMS, Martin Alexander is a Director of the company. Secretary WILLIAMS, Martin Alexander has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGRATH, Dennis
Appointed Date: 22 June 2016

Director
COX, Matthew Maynard
Appointed Date: 24 January 2007
58 years old

Director
HAMPTON, Ian Paul
Appointed Date: 24 January 2007
71 years old

Director
LIMBERT, Warren
Appointed Date: 24 January 2007
53 years old

Director
NEWBY, Paul
Appointed Date: 24 January 2007
65 years old

Director
WILLIAMS, Martin Alexander
Appointed Date: 24 January 2007
73 years old

Resigned Directors

Secretary
WILLIAMS, Martin Alexander
Resigned: 22 June 2016
Appointed Date: 24 January 2007

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 24 January 2007
Appointed Date: 12 December 2006

Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 24 January 2007
Appointed Date: 12 December 2006

LAMBERT AUTOMATION LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Jul 2016
Particulars of variation of rights attached to shares
12 Jul 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Section 175 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jun 2016
Appointment of Mr Dennis Mcgrath as a secretary on 22 June 2016
22 Jun 2016
Termination of appointment of Martin Alexander Williams as a secretary on 22 June 2016
...
... and 39 more events
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed;new director appointed
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
12 Dec 2006
Incorporation

LAMBERT AUTOMATION LIMITED Charges

15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…