MORGAN LAMBERT LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2LQ

Company number 03448234
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 120-124 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Lee Bradshaw on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MORGAN LAMBERT LIMITED are www.morganlambert.co.uk, and www.morgan-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Lambert Limited is a Private Limited Company. The company registration number is 03448234. Morgan Lambert Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Morgan Lambert Limited is 120 124 Towngate Leyland Lancashire Pr25 2lq. . BRADSHAW, Lee is a Director of the company. LEADLEY, Elaine is a Director of the company. LORD, Michael is a Director of the company. MILLINGTON, Simon Martin is a Director of the company. Secretary LORD, Victor Arthur has been resigned. Secretary PATTERSON, Stephanie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORD, Josephine Mary has been resigned. Director LORD, Josephine Mary has been resigned. Director LORD, Victor Arthur has been resigned. Director PATTERSON, Stephanie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRADSHAW, Lee
Appointed Date: 01 January 2016
37 years old
Director
LEADLEY, Elaine
Appointed Date: 12 November 2010
64 years old
Director
LORD, Michael
Appointed Date: 29 June 2010
60 years old
Director
MILLINGTON, Simon Martin
Appointed Date: 19 March 2008
65 years old

Resigned Directors

Secretary
LORD, Victor Arthur
Resigned: 08 October 2010
Appointed Date: 17 July 2008
Secretary
PATTERSON, Stephanie
Resigned: 17 July 2008
Appointed Date: 10 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
LORD, Josephine Mary
Resigned: 08 October 2010
Appointed Date: 01 April 2006
80 years old
Director
LORD, Josephine Mary
Resigned: 01 August 2001
Appointed Date: 19 December 2000
80 years old
Director
LORD, Victor Arthur
Resigned: 08 October 2010
Appointed Date: 10 October 1997
80 years old
Director
PATTERSON, Stephanie
Resigned: 17 July 2008
Appointed Date: 28 June 2002
79 years old

Persons With Significant Control

Mr Simon Martin Millington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Lord
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN LAMBERT LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Director's details changed for Mr Lee Bradshaw on 1 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Lee Bradshaw as a director on 1 January 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300
...
... and 72 more events
27 Jul 1998
New director appointed
27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Director resigned
27 Jul 1998
Secretary resigned
10 Oct 1997
Incorporation

MORGAN LAMBERT LIMITED Charges

8 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 17 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 8 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 26 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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