WILLIAM LAMB (HOLDINGS) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF3 4AY

Company number 02337723
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registered office address changed from C/O William Lamb Footwear Ltd Bottomboat Road Stanley Wakefield West Yorkshire WF3 4AY to William Lamb Group Limited Bottom Boat Road Stanley Wakefield West Yorkshire WF3 4AY on 3 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WILLIAM LAMB (HOLDINGS) LIMITED are www.williamlambholdings.co.uk, and www.william-lamb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. William Lamb Holdings Limited is a Private Limited Company. The company registration number is 02337723. William Lamb Holdings Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of William Lamb Holdings Limited is William Lamb Group Limited Bottom Boat Road Stanley Wakefield West Yorkshire England Wf3 4ay. . RATCLIFFE, David Anthony is a Secretary of the company. LAMB, Jean Lesley is a Director of the company. LAMB, Stuart Howard is a Director of the company. RATCLIFFE, David Anthony is a Director of the company. WHEELER, Charlotte Jayne is a Director of the company. Director HEELEY, Michael David has been resigned. Director LAMB, Ruth Evelyn has been resigned. Director THOMPSON, John Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RATCLIFFE, David Anthony
Director
LAMB, Jean Lesley
Appointed Date: 22 July 2009
75 years old
Director
LAMB, Stuart Howard

77 years old
Director
RATCLIFFE, David Anthony
Appointed Date: 30 September 1998
68 years old
Director
WHEELER, Charlotte Jayne
Appointed Date: 22 July 2009
42 years old

Resigned Directors

Director
HEELEY, Michael David
Resigned: 09 June 2000
87 years old
Director
LAMB, Ruth Evelyn
Resigned: 20 July 2006
108 years old
Director
THOMPSON, John Stewart
Resigned: 28 February 2005
Appointed Date: 23 March 1994
77 years old

Persons With Significant Control

Mr Stuart Howard Lamb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM LAMB (HOLDINGS) LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Registered office address changed from C/O William Lamb Footwear Ltd Bottomboat Road Stanley Wakefield West Yorkshire WF3 4AY to William Lamb Group Limited Bottom Boat Road Stanley Wakefield West Yorkshire WF3 4AY on 3 August 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 644,351
14 Aug 2015
Director's details changed for Miss Charlotte Jayne Lamb on 16 August 2014
...
... and 135 more events
08 Mar 1989
Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
06 Mar 1989
Memorandum and Articles of Association
28 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1989
Certificate of incorporation
23 Jan 1989
Incorporation

WILLIAM LAMB (HOLDINGS) LIMITED Charges

22 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Fixed and floating charge over all assets
Delivered: 24 April 1999
Status: Satisfied on 4 December 2001
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
9 January 1995
Debenture
Delivered: 21 January 1995
Status: Satisfied on 4 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1992
Debenture
Delivered: 19 October 1992
Status: Satisfied on 15 November 1995
Persons entitled: Gola Group PLC
Description: F/H land and buildings at bottomboat road, t/nos…
15 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 9 February 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings in bottomboat road, stanley, wakefield…
14 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 9 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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