LAMBSON BUILDING PRODUCTS LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1NS

Company number 00878297
Status Active
Incorporation Date 2 May 1966
Company Type Private Limited Company
Address HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 9 in full; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of LAMBSON BUILDING PRODUCTS LIMITED are www.lambsonbuildingproducts.co.uk, and www.lambson-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Featherstone Rail Station is 3.2 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambson Building Products Limited is a Private Limited Company. The company registration number is 00878297. Lambson Building Products Limited has been working since 02 May 1966. The present status of the company is Active. The registered address of Lambson Building Products Limited is Hunt Street Whitwood Mere Castleford West Yorkshire Wf10 1ns. . ALMOND, Paul George is a Secretary of the company. LUNDY, Michael Anthony is a Director of the company. MONKMAN, Glenn is a Director of the company. Secretary ATKINSON, Jeremy Frank has been resigned. Secretary BELOW, Paul Kay has been resigned. Secretary CALVERT, Philip Leslie has been resigned. Secretary CALVERT, Philip Leslie has been resigned. Secretary GEMSKI, Paul has been resigned. Secretary HALL, Gordon Fraser has been resigned. Secretary LUNDY, Anthony has been resigned. Secretary ROBINSON, Terrence Malcolm has been resigned. Secretary TAYLOR, Paul William has been resigned. Director HALL, Gordon Fraser has been resigned. Director HALL, Ian has been resigned. Director WESTLAND, William Milne has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ALMOND, Paul George
Appointed Date: 09 February 2006
Director
LUNDY, Michael Anthony
Appointed Date: 28 August 2003
73 years old
Director
MONKMAN, Glenn
Appointed Date: 28 August 2003
68 years old

Resigned Directors

Secretary
ATKINSON, Jeremy Frank
Resigned: 06 March 1995
Appointed Date: 18 November 1991
Secretary
BELOW, Paul Kay
Resigned: 08 May 1998
Appointed Date: 01 July 1995
Secretary
CALVERT, Philip Leslie
Resigned: 28 August 2003
Appointed Date: 28 March 2003
Secretary
CALVERT, Philip Leslie
Resigned: 11 January 1999
Appointed Date: 14 September 1998
Secretary
GEMSKI, Paul
Resigned: 11 September 1998
Appointed Date: 08 May 1998
Secretary
HALL, Gordon Fraser
Resigned: 30 June 1995
Appointed Date: 06 March 1995
Secretary
LUNDY, Anthony
Resigned: 05 January 2006
Appointed Date: 28 August 2003
Secretary
ROBINSON, Terrence Malcolm
Resigned: 18 November 1991
Secretary
TAYLOR, Paul William
Resigned: 28 March 2003
Appointed Date: 11 January 1999
Director
HALL, Gordon Fraser
Resigned: 28 August 2003
69 years old
Director
HALL, Ian
Resigned: 28 August 2003
97 years old
Director
WESTLAND, William Milne
Resigned: 31 December 1994
96 years old

Persons With Significant Control

Mr Michael Anthony Lundy
Notified on: 28 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Monkman
Notified on: 28 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBSON BUILDING PRODUCTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Satisfaction of charge 9 in full
06 Oct 2016
Accounts for a medium company made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9,000
08 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 140 more events
30 Jan 1987
Full accounts made up to 30 September 1985
26 Jan 1987
Secretary resigned;new secretary appointed
01 May 1986
Return made up to 29/07/85; full list of members
23 Jun 1982
Company name changed\certificate issued on 23/06/82
02 May 1966
Certificate of incorporation

LAMBSON BUILDING PRODUCTS LIMITED Charges

29 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Mortgagee)
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Charge over credit balance
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: By way of first fixed charge all monies from time to time…
29 July 2011
Memorandum of deposit
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: The property comprised in the deeds policies securities…
29 July 2011
Memorandum of pledge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: All goods or the documents of title thereto and all…
16 December 2010
Chattel mortgage
Delivered: 6 January 2011
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first mortgage hymman tla twin roller glue…
25 February 2010
All assets debenture
Delivered: 26 February 2010
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Supplemental security agreement
Delivered: 2 October 2009
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed the goodwill see image for full…
10 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over undertaking and all property…
29 September 2003
Mortgage of assurance policies
Delivered: 3 October 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy of assurance in respect of the life of timothy…
28 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 2 February 2017
Persons entitled: Lundy Projects Limited (As Agent and Trustee for Itself and Glen Monkman as Noteholders)
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Debenture
Delivered: 1 September 1999
Status: Satisfied on 11 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1994
Fixed equitable charge
Delivered: 16 March 1994
Status: Satisfied on 19 March 2004
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts invoice…
14 September 1993
Fixed and floating charge.
Delivered: 15 September 1993
Status: Satisfied on 15 May 2002
Persons entitled: Midland Bank PLC.
Description: Please see doc for further details,. Fixed and floating…
28 December 1990
Fixed charge
Delivered: 2 January 1990
Status: Satisfied on 9 March 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over various items of equipment (see form…
13 July 1984
Charge over book debts
Delivered: 18 July 1984
Status: Satisfied on 15 May 2002
Persons entitled: Midland Bank PLC
Description: All book debts other debts now & from time to time owing to…
8 July 1969
Floating charge
Delivered: 22 July 1969
Status: Satisfied on 15 May 2002
Persons entitled: Midland Bank LTD
Description: Floating charge over undertaking and all property present…

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