GEORGE LAMBERT & SON LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2HW

Company number 00821889
Status Active
Incorporation Date 5 October 1964
Company Type Private Limited Company
Address ANDREW P CUNDY & CO, 26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 500 . The most likely internet sites of GEORGE LAMBERT & SON LIMITED are www.georgelambertson.co.uk, and www.george-lambert-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.3 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Lambert Son Limited is a Private Limited Company. The company registration number is 00821889. George Lambert Son Limited has been working since 05 October 1964. The present status of the company is Active. The registered address of George Lambert Son Limited is Andrew P Cundy Co 26 High Street Haslemere Surrey Gu27 2hw. The company`s financial liabilities are £13.95k. It is £11.57k against last year. And the total assets are £61.21k, which is £-2.31k against last year. LAMBERT, Neal is a Director of the company. Secretary LAMBERT, Glynis Ann has been resigned. Secretary LAMBERT, Mary Patience Ellen has been resigned. Director LAMBERT, Colin has been resigned. Director LAMBERT, Mary Patience Ellen has been resigned. The company operates in "Removal services".


george lambert & son Key Finiance

LIABILITIES £13.95k
+486%
CASH n/a
TOTAL ASSETS £61.21k
-4%
All Financial Figures

Current Directors

Director
LAMBERT, Neal
Appointed Date: 01 November 1995
68 years old

Resigned Directors

Secretary
LAMBERT, Glynis Ann
Resigned: 31 October 2011
Appointed Date: 27 August 1993

Secretary
LAMBERT, Mary Patience Ellen
Resigned: 27 August 1993

Director
LAMBERT, Colin
Resigned: 31 October 2006
94 years old

Director
LAMBERT, Mary Patience Ellen
Resigned: 27 August 1993
114 years old

Persons With Significant Control

Mr Neal Lambert
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GEORGE LAMBERT & SON LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Micro company accounts made up to 31 October 2015
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 500

26 Mar 2015
Micro company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500

...
... and 66 more events
01 Feb 1989
Return made up to 30/12/88; full list of members

29 Jan 1988
Full accounts made up to 31 October 1987

29 Jan 1988
Return made up to 31/12/87; full list of members

27 Feb 1987
Full accounts made up to 31 October 1986

18 Feb 1987
Return made up to 30/12/86; full list of members

GEORGE LAMBERT & SON LIMITED Charges

4 November 1999
Rent deposit deed
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Backhawk Developments Limited
Description: The tenant charges the rent deposit being £1,333.33 and the…
4 January 1999
Mortgage debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1995
Single debenture
Delivered: 20 June 1995
Status: Satisfied on 9 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being the former telephone exchange…