LAMBERTS ESTATES LIMITED
NR. BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0LH

Company number 00393966
Status Active
Incorporation Date 15 March 1945
Company Type Private Limited Company
Address AUSTER LODGE, EDENHAM, NR. BOURNE, LINCS, PE10 0LH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,214 . The most likely internet sites of LAMBERTS ESTATES LIMITED are www.lambertsestates.co.uk, and www.lamberts-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. Lamberts Estates Limited is a Private Limited Company. The company registration number is 00393966. Lamberts Estates Limited has been working since 15 March 1945. The present status of the company is Active. The registered address of Lamberts Estates Limited is Auster Lodge Edenham Nr Bourne Lincs Pe10 0lh. The company`s financial liabilities are £6.98k. It is £3.14k against last year. And the total assets are £200.34k, which is £-14.32k against last year. HADDOW, Sally Ann is a Secretary of the company. HADDOW, Robert Andrew is a Director of the company. HADDOW, Sally Ann is a Director of the company. Secretary HADDOW, James Peter Charles has been resigned. Secretary HADDOW, Robert Andrew has been resigned. Director HADDOW, James Peter Charles has been resigned. Director HADDOW, Ross William has been resigned. Director HADDOW, Ross Frank David has been resigned. The company operates in "Mixed farming".


lamberts estates Key Finiance

LIABILITIES £6.98k
+81%
CASH n/a
TOTAL ASSETS £200.34k
-7%
All Financial Figures

Current Directors

Secretary
HADDOW, Sally Ann
Appointed Date: 28 February 2000
Director
HADDOW, Robert Andrew
Appointed Date: 01 January 1992
56 years old
Director
HADDOW, Sally Ann
Appointed Date: 30 August 2012
54 years old

Resigned Directors

Secretary
HADDOW, James Peter Charles
Resigned: 01 January 1992
Secretary
HADDOW, Robert Andrew
Resigned: 28 February 2000
Appointed Date: 01 January 1992
Director
HADDOW, James Peter Charles
Resigned: 01 January 1992
65 years old
Director
HADDOW, Ross William
Resigned: 28 February 2000
Appointed Date: 22 December 1995
72 years old
Director
HADDOW, Ross Frank David
Resigned: 31 December 1995
99 years old

Persons With Significant Control

Mr Robert Andrew Haddow
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Haddow
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERTS ESTATES LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,214
11 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 9,214
...
... and 62 more events
01 Dec 1988
Return made up to 15/06/88; full list of members
04 Jan 1988
Return made up to 07/10/87; full list of members
25 Oct 1987
Full accounts made up to 31 December 1986
18 Nov 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Return made up to 10/07/86; full list of members

LAMBERTS ESTATES LIMITED Charges

18 November 1981
Debenture
Delivered: 26 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: undertaking and all property…
11 January 1974
Floating charge
Delivered: 16 January 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the see doc 42. undertaking and all…

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