LAMBERT ENGINEERING HOLDINGS LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9SG

Company number 03197833
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Appointment of Mr Dennis Mcgrath as a secretary on 22 June 2016; Termination of appointment of Christopher John Armitstead as a secretary on 22 June 2016. The most likely internet sites of LAMBERT ENGINEERING HOLDINGS LIMITED are www.lambertengineeringholdings.co.uk, and www.lambert-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Engineering Holdings Limited is a Private Limited Company. The company registration number is 03197833. Lambert Engineering Holdings Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Lambert Engineering Holdings 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 ARMITSTEAD, Christopher John has been resigned. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILLIAMS, Martin Alexander has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director MORLEY, Brian David has been resigned. Director WAINMAN, Christopher John has been resigned. Director WAINMAN, Peter Hargreaves has been resigned. Director WAINMAN, Susan Margaret has been resigned. Director WHEELWRIGHT, Richard Eastwood has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGRATH, Dennis
Appointed Date: 22 June 2016
Director
COX, Matthew Maynard
Appointed Date: 15 March 2007
58 years old
Director
HAMPTON, Ian Paul
Appointed Date: 25 June 2002
71 years old
Director
LIMBERT, Warren
Appointed Date: 15 March 2007
53 years old
Director
NEWBY, Paul
Appointed Date: 15 March 2007
65 years old
Director
WILLIAMS, Martin Alexander
Appointed Date: 23 October 1996
73 years old

Resigned Directors

Secretary
ARMITSTEAD, Christopher John
Resigned: 22 June 2016
Appointed Date: 13 May 2013
Secretary
BARKER, Jack
Resigned: 23 October 1996
Appointed Date: 21 May 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 21 May 1996
Appointed Date: 13 May 1996
Secretary
WILLIAMS, Martin Alexander
Resigned: 13 May 2013
Appointed Date: 23 October 1996
Director
BARKER, Jack
Resigned: 23 October 1996
Appointed Date: 21 May 1996
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 21 May 1996
Appointed Date: 13 May 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 May 1996
Appointed Date: 13 May 1996
84 years old
Director
FROUD, Keith
Resigned: 23 October 1996
Appointed Date: 21 May 1996
55 years old
Director
MORLEY, Brian David
Resigned: 15 March 2007
Appointed Date: 25 June 2002
77 years old
Director
WAINMAN, Christopher John
Resigned: 25 June 2002
Appointed Date: 11 February 1999
65 years old
Director
WAINMAN, Peter Hargreaves
Resigned: 25 June 2002
Appointed Date: 23 October 1996
92 years old
Director
WAINMAN, Susan Margaret
Resigned: 25 June 2002
Appointed Date: 11 February 1999
64 years old
Director
WHEELWRIGHT, Richard Eastwood
Resigned: 15 March 2007
Appointed Date: 25 June 2002
82 years old

LAMBERT ENGINEERING HOLDINGS LIMITED Events

22 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
22 Jun 2016
Appointment of Mr Dennis Mcgrath as a secretary on 22 June 2016
22 Jun 2016
Termination of appointment of Christopher John Armitstead as a secretary on 22 June 2016
17 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
02 Jun 1996
Secretary resigned;director resigned
02 Jun 1996
New secretary appointed;new director appointed
02 Jun 1996
New director appointed
02 Jun 1996
Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF
13 May 1996
Incorporation

LAMBERT ENGINEERING HOLDINGS LIMITED Charges

15 March 2007
Mortgage over stocks shares and collective investment schemes
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: The securities together with all dividends,. See the…
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…
25 June 2002
Guarantee & debenture
Delivered: 3 July 2002
Status: Satisfied on 10 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a buildings situate at pearson street, leeds…
8 November 1996
Guarantee and debenture
Delivered: 23 November 1996
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1996
Guarantee and debenture
Delivered: 14 November 1996
Status: Satisfied on 6 February 1998
Persons entitled: C.J.Lanbert
Description: .. fixed and floating charges over the undertaking and all…

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