LAMBA PLC
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RD
Company number 01142775
Status In Administration
Incorporation Date 31 October 1973
Company Type Public Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, AL1 3RD
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Graeme Raeside as a director on 1 September 2016. The most likely internet sites of LAMBA PLC are www.lamba.co.uk, and www.lamba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Lamba Plc is a Public Limited Company. The company registration number is 01142775. Lamba Plc has been working since 31 October 1973. The present status of the company is In Administration. The registered address of Lamba Plc is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Al1 3rd. . REYES, Emilio Raymond is a Secretary of the company. BERRY, Craig Anthony is a Director of the company. BIERTON, Paul is a Director of the company. IRISH, Franklyn John is a Director of the company. RAESIDE, Graeme is a Director of the company. REYES, Emilio Raymond is a Director of the company. SPARROWHAWK, Matthew is a Director of the company. Secretary BARSBY, Mark Andrew has been resigned. Secretary IRISH, Mary Josephine has been resigned. Secretary OSBORNE, Christopher David has been resigned. Director BARSBY, Mark Andrew has been resigned. Director CALLAMAN, Stephen David has been resigned. Director COLLYER, Gareth has been resigned. Director CRISP, Damon Anthony has been resigned. Director FROST, Gerald William has been resigned. Director IRISH, Francis Charles has been resigned. Director O'SULLIVAN, Emma has been resigned. Director OSBORNE, Christopher David has been resigned. Director PHOENIX, Denis Patrick has been resigned. Director WILLIAMS, Andrew James has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
REYES, Emilio Raymond
Appointed Date: 06 March 2003
Director
BERRY, Craig Anthony
Appointed Date: 02 January 2016
54 years old
Director
BIERTON, Paul
Appointed Date: 01 July 2004
57 years old
Director
IRISH, Franklyn John

77 years old
Director
RAESIDE, Graeme
Appointed Date: 01 September 2016
61 years old
Director
REYES, Emilio Raymond
Appointed Date: 01 July 2002
77 years old
Director
SPARROWHAWK, Matthew
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
BARSBY, Mark Andrew
Resigned: 26 April 1994
Appointed Date: 02 October 1992
Secretary
IRISH, Mary Josephine
Resigned: 02 October 1992
Secretary
OSBORNE, Christopher David
Resigned: 06 March 2003
Appointed Date: 11 May 1994
Director
BARSBY, Mark Andrew
Resigned: 26 April 1994
69 years old
Director
CALLAMAN, Stephen David
Resigned: 26 April 1994
Appointed Date: 16 April 1992
63 years old
Director
COLLYER, Gareth
Resigned: 05 July 2002
Appointed Date: 01 June 1998
62 years old
Director
CRISP, Damon Anthony
Resigned: 01 October 1998
Appointed Date: 01 June 1998
59 years old
Director
FROST, Gerald William
Resigned: 10 August 2012
Appointed Date: 01 June 1998
55 years old
Director
IRISH, Francis Charles
Resigned: 30 April 2004
109 years old
Director
O'SULLIVAN, Emma
Resigned: 05 December 2014
Appointed Date: 01 February 2013
51 years old
Director
OSBORNE, Christopher David
Resigned: 31 December 2007
79 years old
Director
PHOENIX, Denis Patrick
Resigned: 06 March 2012
Appointed Date: 01 October 2006
50 years old
Director
WILLIAMS, Andrew James
Resigned: 11 December 2015
Appointed Date: 08 December 2014
59 years old

Persons With Significant Control

Lamray Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMBA PLC Events

09 Jan 2017
Full accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Appointment of Mr Graeme Raeside as a director on 1 September 2016
01 Aug 2016
Appointment of Mr Craig Anthony Berry as a director on 2 January 2016
12 May 2016
Satisfaction of charge 9 in full
...
... and 124 more events
05 Oct 1988
New director appointed
27 May 1988
Accounts for a small company made up to 30 June 1987
27 May 1988
Return made up to 05/11/87; full list of members
13 Nov 1986
Accounts for a small company made up to 30 June 1986
13 Nov 1986
Return made up to 12/08/86; full list of members

LAMBA PLC Charges

11 February 2016
Charge code 0114 2775 0011
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
20 September 2013
Charge code 0114 2775 0010
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Conance Limited
Description: Notification of addition to or amendment of charge…
10 September 2010
All assets debenture
Delivered: 15 September 2010
Status: Satisfied on 12 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
15 March 2007
All assets debenture
Delivered: 21 March 2007
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 5 July 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Charge on debts and related rights
Delivered: 1 November 1996
Status: Satisfied on 5 July 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts. See the mortgage charge document for full…
8 June 1984
Single debenture
Delivered: 11 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1979
Single debenture
Delivered: 10 July 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
28 February 1979
Debenture
Delivered: 12 March 1979
Status: Satisfied on 1 September 1999
Persons entitled: C. P. Irish
Description: Floating charge over the. Undertaking and all property and…
28 February 1979
Debenture
Delivered: 12 March 1979
Status: Satisfied on 1 September 1999
Persons entitled: F. C. Irish
Description: Floating charge over the. Undertaking and all property and…
28 February 1979
Debenture
Delivered: 12 March 1979
Status: Satisfied on 1 September 1999
Persons entitled: F. J. Irish
Description: Floating charge over the. Undertaking and all property and…

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