LAMBERT SMITH HAMPTON (CITY) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01240227
Status Active
Incorporation Date 13 January 1976
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 . The most likely internet sites of LAMBERT SMITH HAMPTON (CITY) LIMITED are www.lambertsmithhamptoncity.co.uk, and www.lambert-smith-hampton-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambert Smith Hampton City Limited is a Private Limited Company. The company registration number is 01240227. Lambert Smith Hampton City Limited has been working since 13 January 1976. The present status of the company is Active. The registered address of Lambert Smith Hampton City Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. NAHOME, Ezra Meyer Solomon is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GAASTRA, Stephen has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary JAMES, Ann Viola has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary MUMMERY, Tony Jack has been resigned. Secretary PAVITT, Richard George has been resigned. Secretary RIGBY, Mark Anthony has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ADAMS, Roger Henry has been resigned. Director ANDREWS, Giles has been resigned. Director ARMSTRONG, Martin James has been resigned. Director ATACK, Robin Caven has been resigned. Director BAKER, Michael Peter Lawton has been resigned. Director BARR, James has been resigned. Director BAUCHER, Nicholas Gordon Jack has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BROWN, James Graham has been resigned. Director BROWN, John Bruce has been resigned. Director CAIRNS, Duncan Philip James has been resigned. Director CANNON, Anthony John has been resigned. Director CHESHIRE, Robert John has been resigned. Director CHILDS, Mark has been resigned. Director CONNOLLEY, Dominic has been resigned. Director COSTA, Nicholas has been resigned. Director DAWE, Philip Robert has been resigned. Director DIX, Michael Ian has been resigned. Director EYRE, Martin Vincent has been resigned. Director FARRINGTON, Peter Edmund Thomson has been resigned. Director FLOWER, Allan Digby has been resigned. Director GAASTRA, Stephen has been resigned. Director GARDNER, Courtenay Suffolk has been resigned. Director GILL, Timothy Stuart has been resigned. Director GIRLING, Mark has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HANCOCK, Robert David has been resigned. Director HARRABY, Richard Alexander John has been resigned. Director HARRIS, Simon Peter has been resigned. Director HIGGINBOTHAM, John Andrew has been resigned. Director HIGSON, Neil Charles has been resigned. Director HOOD, Alan George has been resigned. Director HOWARD-SMITH, Bridget Anne has been resigned. Director HUGHES, Stephen Richard has been resigned. Director HUTCHINSON, Peter Werner has been resigned. Director HYDER, Colin John has been resigned. Director JOHNSON, Lucinda Helen has been resigned. Director JONES, Sandra Anne has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director LONG, Richard Charles has been resigned. Director MACLEOD, Robert James has been resigned. Director MILLER, Charles Michael has been resigned. Director MORRISON, Andrew John has been resigned. Director MUMMERY, Tony Jack has been resigned. Director OWEN, Nicholas Anthony Stanhope has been resigned. Director PALMER, Robert John Hudson has been resigned. Director PARSONS, David Charles has been resigned. Director PARTRIDGE, Charles Nicholas has been resigned. Director PEACH, William Guy has been resigned. Director PEARSON, Ian Mark Mcclaren has been resigned. Director PIPER, Richard John has been resigned. Director POWELL, Rodney Stanley has been resigned. Director POWIS, Paul Philip Raymond has been resigned. Director PRATT, Jeremy Richard has been resigned. Director REES, Julie Irene has been resigned. Director REYNOLDS, William Michael Hamer has been resigned. Director RIGBY, Mark Anthony has been resigned. Director ROBERTS, Matthew John has been resigned. Director SAUNDERS, Richard has been resigned. Director SHEPHERD, Mark Richard has been resigned. Director SIMM, Geoffrey has been resigned. Director SMITH, Stephen Paul has been resigned. Director SNOWBALL, Terry Douglas has been resigned. Director SQUIRE, Peter William has been resigned. Director STAGG, Nicholas Simon has been resigned. Director STALLARD, George Hugh has been resigned. Director SURGETT, Richard Martin has been resigned. Director TAYLOR, Nicholas James Anthony Vye has been resigned. Director THOMAS, Stephen Leslie has been resigned. Director THOMPSON, Robert Anthony Markham has been resigned. Director TILLS, Carol Anne has been resigned. Director TILLSON, Andrew Mark has been resigned. Director TURNER, Christopher David has been resigned. Director WALKER, William Angus Clarke has been resigned. Director WATKINS, Timothy Peter has been resigned. Director WHITE, David James has been resigned. Director WILKINSON, Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 October 2013
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 March 2014
Director
NAHOME, Ezra Meyer Solomon
Appointed Date: 20 July 2007
61 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 19 March 2014
62 years old

Resigned Directors

Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 20 July 2007
Appointed Date: 09 May 2005
Secretary
GAASTRA, Stephen
Resigned: 16 October 2013
Appointed Date: 13 December 2007
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Secretary
JAMES, Ann Viola
Resigned: 02 April 1996
Appointed Date: 27 March 1996
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 19 August 1999
Secretary
MUMMERY, Tony Jack
Resigned: 27 March 1996
Secretary
PAVITT, Richard George
Resigned: 13 December 1999
Appointed Date: 28 May 1996
Secretary
RIGBY, Mark Anthony
Resigned: 13 December 2007
Appointed Date: 20 July 2007
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 05 November 2001
Secretary
WEBSTER, Richard
Resigned: 20 July 2007
Appointed Date: 04 November 2002
Director
ADAMS, Roger Henry
Resigned: 31 July 1992
70 years old
Director
ANDREWS, Giles
Resigned: 06 December 1994
Appointed Date: 27 September 1993
61 years old
Director
ARMSTRONG, Martin James
Resigned: 22 April 1996
72 years old
Director
ATACK, Robin Caven
Resigned: 28 May 1996
83 years old
Director
BAKER, Michael Peter Lawton
Resigned: 16 September 1994
79 years old
Director
BARR, James
Resigned: 31 July 1992
72 years old
Director
BAUCHER, Nicholas Gordon Jack
Resigned: 23 July 1993
75 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 10 October 2003
67 years old
Director
BROWN, James Graham
Resigned: 28 May 1996
Appointed Date: 27 September 1993
64 years old
Director
BROWN, John Bruce
Resigned: 05 June 2008
Appointed Date: 28 May 1996
81 years old
Director
CAIRNS, Duncan Philip James
Resigned: 05 June 2000
Appointed Date: 01 August 1994
75 years old
Director
CANNON, Anthony John
Resigned: 31 July 1992
84 years old
Director
CHESHIRE, Robert John
Resigned: 28 May 1996
71 years old
Director
CHILDS, Mark
Resigned: 15 January 1993
67 years old
Director
CONNOLLEY, Dominic
Resigned: 30 September 2003
Appointed Date: 05 November 2001
60 years old
Director
COSTA, Nicholas
Resigned: 31 August 1992
93 years old
Director
DAWE, Philip Robert
Resigned: 22 November 1994
73 years old
Director
DIX, Michael Ian
Resigned: 28 May 1996
82 years old
Director
EYRE, Martin Vincent
Resigned: 19 May 1993
76 years old
Director
FARRINGTON, Peter Edmund Thomson
Resigned: 17 March 1993
83 years old
Director
FLOWER, Allan Digby
Resigned: 02 December 1994
62 years old
Director
GAASTRA, Stephen
Resigned: 31 March 2014
Appointed Date: 13 December 2007
67 years old
Director
GARDNER, Courtenay Suffolk
Resigned: 22 April 1996
Appointed Date: 23 January 1995
75 years old
Director
GILL, Timothy Stuart
Resigned: 23 December 2003
Appointed Date: 01 October 2002
71 years old
Director
GIRLING, Mark
Resigned: 28 September 1995
Appointed Date: 19 August 1992
63 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 20 July 2007
Appointed Date: 01 January 2004
71 years old
Director
HANCOCK, Robert David
Resigned: 28 May 1996
Appointed Date: 19 May 1993
75 years old
Director
HARRABY, Richard Alexander John
Resigned: 19 January 1995
77 years old
Director
HARRIS, Simon Peter
Resigned: 16 September 1994
78 years old
Director
HIGGINBOTHAM, John Andrew
Resigned: 31 July 1992
75 years old
Director
HIGSON, Neil Charles
Resigned: 26 October 1993
71 years old
Director
HOOD, Alan George
Resigned: 19 May 1993
98 years old
Director
HOWARD-SMITH, Bridget Anne
Resigned: 27 July 1992
69 years old
Director
HUGHES, Stephen Richard
Resigned: 22 November 1994
Appointed Date: 18 November 1993
75 years old
Director
HUTCHINSON, Peter Werner
Resigned: 26 November 1992
69 years old
Director
HYDER, Colin John
Resigned: 18 February 1995
73 years old
Director
JOHNSON, Lucinda Helen
Resigned: 23 May 1994
64 years old
Director
JONES, Sandra Anne
Resigned: 31 January 1995
64 years old
Director
LEWIS, Philip Geoffrey
Resigned: 03 March 2010
Appointed Date: 15 January 2009
72 years old
Director
LONG, Richard Charles
Resigned: 30 September 2003
Appointed Date: 01 October 2002
75 years old
Director
MACLEOD, Robert James
Resigned: 20 July 2007
Appointed Date: 10 October 2003
61 years old
Director
MILLER, Charles Michael
Resigned: 11 November 1994
Appointed Date: 27 September 1993
63 years old
Director
MORRISON, Andrew John
Resigned: 26 November 1992
67 years old
Director
MUMMERY, Tony Jack
Resigned: 27 March 1996
72 years old
Director
OWEN, Nicholas Anthony Stanhope
Resigned: 22 March 2000
85 years old
Director
PALMER, Robert John Hudson
Resigned: 23 January 1995
Appointed Date: 19 August 1992
65 years old
Director
PARSONS, David Charles
Resigned: 31 January 1996
Appointed Date: 01 June 1995
70 years old
Director
PARTRIDGE, Charles Nicholas
Resigned: 04 March 2002
Appointed Date: 19 May 1993
81 years old
Director
PEACH, William Guy
Resigned: 27 January 1997
75 years old
Director
PEARSON, Ian Mark Mcclaren
Resigned: 22 November 1994
66 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 05 November 2001
73 years old
Director
POWELL, Rodney Stanley
Resigned: 28 May 1996
77 years old
Director
POWIS, Paul Philip Raymond
Resigned: 24 March 1995
76 years old
Director
PRATT, Jeremy Richard
Resigned: 30 April 1996
Appointed Date: 22 March 1993
66 years old
Director
REES, Julie Irene
Resigned: 31 July 1992
65 years old
Director
REYNOLDS, William Michael Hamer
Resigned: 22 November 1994
65 years old
Director
RIGBY, Mark Anthony
Resigned: 23 December 2008
Appointed Date: 20 July 2007
65 years old
Director
ROBERTS, Matthew John
Resigned: 31 May 1993
63 years old
Director
SAUNDERS, Richard
Resigned: 05 August 1992
88 years old
Director
SHEPHERD, Mark Richard
Resigned: 28 May 1996
Appointed Date: 01 August 1995
65 years old
Director
SIMM, Geoffrey
Resigned: 28 May 1996
Appointed Date: 18 November 1993
68 years old
Director
SMITH, Stephen Paul
Resigned: 31 August 1994
Appointed Date: 04 January 1994
72 years old
Director
SNOWBALL, Terry Douglas
Resigned: 28 May 1996
Appointed Date: 19 May 1993
67 years old
Director
SQUIRE, Peter William
Resigned: 28 May 1996
88 years old
Director
STAGG, Nicholas Simon
Resigned: 31 March 2001
Appointed Date: 28 May 1996
66 years old
Director
STALLARD, George Hugh
Resigned: 04 March 2002
Appointed Date: 28 May 1996
69 years old
Director
SURGETT, Richard Martin
Resigned: 14 October 2013
Appointed Date: 13 August 2010
63 years old
Director
TAYLOR, Nicholas James Anthony Vye
Resigned: 31 December 1993
80 years old
Director
THOMAS, Stephen Leslie
Resigned: 31 July 1993
Appointed Date: 19 May 1993
72 years old
Director
THOMPSON, Robert Anthony Markham
Resigned: 31 December 1994
Appointed Date: 19 May 1993
64 years old
Director
TILLS, Carol Anne
Resigned: 28 May 1996
Appointed Date: 19 May 1993
69 years old
Director
TILLSON, Andrew Mark
Resigned: 28 May 1996
Appointed Date: 15 September 1995
72 years old
Director
TURNER, Christopher David
Resigned: 28 May 1996
Appointed Date: 07 November 1994
66 years old
Director
WALKER, William Angus Clarke
Resigned: 22 April 1996
67 years old
Director
WATKINS, Timothy Peter
Resigned: 31 July 1992
77 years old
Director
WHITE, David James
Resigned: 28 May 1996
Appointed Date: 01 February 1994
74 years old
Director
WILKINSON, Jonathan
Resigned: 01 December 1995
Appointed Date: 01 February 1995
59 years old

LAMBERT SMITH HAMPTON (CITY) LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
...
... and 240 more events
18 Feb 1992
New director appointed
18 Feb 1992
New director appointed
18 Feb 1992
New director appointed
18 Feb 1992
New director appointed
18 Feb 1992
New director appointed

LAMBERT SMITH HAMPTON (CITY) LIMITED Charges

15 July 1996
Guarantee and debenture
Delivered: 22 July 1996
Status: Satisfied on 9 June 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1996
Debenture
Delivered: 20 July 1996
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
10 January 1994
Mortgage debenture
Delivered: 12 January 1994
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1994
Standard security registered in scotland
Delivered: 13 January 1994
Status: Satisfied on 27 July 2004
Persons entitled: National Westminster Bank PLC
Description: 116,118,213 209,211 st.vincent street glasgow.
24 August 1992
Deed of charge over credit balances
Delivered: 10 September 1992
Status: Satisfied on 15 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) referred to in the…

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