LAMBE & HAINES INVESTMENT PROPERTY LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QE
Company number 04729241
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LAMBE & HAINES INVESTMENT PROPERTY LIMITED are www.lambehainesinvestmentproperty.co.uk, and www.lambe-haines-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambe Haines Investment Property Limited is a Private Limited Company. The company registration number is 04729241. Lambe Haines Investment Property Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Lambe Haines Investment Property Limited is Angel House Hardwick Witney Oxfordshire England Ox29 7qe. . LAMBE, Peter John Louis is a Secretary of the company. HAINES, David William is a Director of the company. LAMBE, Peter John Louis is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAMBE, Peter John Louis
Appointed Date: 11 April 2003

Director
HAINES, David William
Appointed Date: 11 April 2003
62 years old

Director
LAMBE, Peter John Louis
Appointed Date: 11 April 2003
61 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 11 April 2003
Appointed Date: 10 April 2003

Director
CF CLIENT DIRECTOR LTD
Resigned: 11 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr David William Haines
Notified on: 30 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Louis Lambe
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBE & HAINES INVESTMENT PROPERTY LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

18 Feb 2016
Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to Angel House Hardwick Witney Oxfordshire OX29 7QE on 18 February 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
New director appointed
11 Apr 2003
Director resigned
11 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Incorporation

LAMBE & HAINES INVESTMENT PROPERTY LIMITED Charges

27 January 2006
Deed of charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The f/h property known as 25 dovetrees carterton…
16 December 2005
Deed of charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 mayfield close carterton oxfordshire. Fixed charge over…
16 December 2005
Deed of charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 heather close carterton oxfordshire. Fixed charge over…
21 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 21 butlers drive carterton…
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 dovetrees carterton oxfordshire t/n ON36005…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 13, dove court, carterton, oxfordshire…
1 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 blackthorn avenue carterton oxfordshire.
5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 heather close gelnmore park carterton oxfordshire OX18…