THE LAMB (MARLBOROUGH) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 05347323
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Vivyan Scott on 7 March 2017; Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE LAMB (MARLBOROUGH) LIMITED are www.thelambmarlborough.co.uk, and www.the-lamb-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lamb Marlborough Limited is a Private Limited Company. The company registration number is 05347323. The Lamb Marlborough Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of The Lamb Marlborough Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £18.62k. It is £15.67k against last year. The cash in hand is £45.69k. It is £-18.71k against last year. And the total assets are £65.66k, which is £-41.86k against last year. SCOTT, Jacqueline is a Director of the company. SCOTT, Vyvyan is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Public houses and bars".


the lamb (marlborough) Key Finiance

LIABILITIES £18.62k
+530%
CASH £45.69k
-30%
TOTAL ASSETS £65.66k
-39%
All Financial Figures

Current Directors

Director
SCOTT, Jacqueline
Appointed Date: 31 January 2005
69 years old

Director
SCOTT, Vyvyan
Appointed Date: 31 January 2005
70 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 12 September 2013
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Vyvyan Angus Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Scott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAMB (MARLBOROUGH) LIMITED Events

07 Mar 2017
Director's details changed for Vivyan Scott on 7 March 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Feb 2017
Satisfaction of charge 1 in full
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Termination of appointment of B H Company Secretaries Ltd as a secretary on 12 September 2013
...
... and 35 more events
12 Apr 2006
Return made up to 31/01/06; full list of members
12 Apr 2006
Secretary's particulars changed
23 Jun 2005
Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL
18 Mar 2005
Particulars of mortgage/charge
31 Jan 2005
Incorporation

THE LAMB (MARLBOROUGH) LIMITED Charges

14 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…