F.H. LAMBERT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7UA

Company number 00968050
Status Active
Incorporation Date 11 December 1969
Company Type Private Limited Company
Address WATFORD WEST WORKS, 85A HAGDEN LANE, WATFORD, HERTS, WD18 7UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Daniel Lee Lambert as a director on 28 February 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of F.H. LAMBERT LIMITED are www.fhlambert.co.uk, and www.f-h-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to South Kenton Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Acton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Lambert Limited is a Private Limited Company. The company registration number is 00968050. F H Lambert Limited has been working since 11 December 1969. The present status of the company is Active. The registered address of F H Lambert Limited is Watford West Works 85a Hagden Lane Watford Herts Wd18 7ua. . LAMBERT, Sandra Lorraine is a Secretary of the company. LAMBERT, Frank Henry is a Director of the company. LAMBERT, James Spencer is a Director of the company. LAMBERT, Sandra Lorraine is a Director of the company. Secretary MITCHELL, Peter has been resigned. Director LAMBERT, Daniel Lee has been resigned. Director MITCHELL, Peter has been resigned. Director PRUDEN, Antony has been resigned. The company operates in "Other manufacturing n.e.c.".


f.h. lambert Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAMBERT, Sandra Lorraine
Appointed Date: 17 February 2000
Director
LAMBERT, Frank Henry

83 years old
Director
LAMBERT, James Spencer
Appointed Date: 04 April 2005
44 years old
Director
LAMBERT, Sandra Lorraine
Appointed Date: 17 February 2000
68 years old

Resigned Directors

Secretary
MITCHELL, Peter
Resigned: 17 February 2000
Director
LAMBERT, Daniel Lee
Resigned: 28 February 2017
Appointed Date: 04 April 2005
42 years old
Director
MITCHELL, Peter
Resigned: 14 February 2000
84 years old
Director
PRUDEN, Antony
Resigned: 03 April 2009
Appointed Date: 05 December 1996
73 years old

Persons With Significant Control

Mr Frank Henry Lambert
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Lorraine Lambert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Spencer Lambert
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.H. LAMBERT LIMITED Events

20 Mar 2017
Termination of appointment of Daniel Lee Lambert as a director on 28 February 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,200
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 92 more events
05 Aug 1986
Registered office changed on 05/08/86 from: rembrandt hse whippendell rd. Watford.
14 Jun 1986
Return made up to 24/01/86; full list of members
12 Jul 1982
Company name changed\certificate issued on 12/07/82
11 Dec 1969
Certificate of incorporation
11 Dec 1969
Incorporation

F.H. LAMBERT LIMITED Charges

14 May 2001
Debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Frank Henry Lambert
Description: First fixed charge all f/h and l/h and other removable…
8 June 1988
Debenture
Delivered: 17 June 1988
Status: Satisfied on 30 June 1993
Persons entitled: Thr Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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