Company number 03619182
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address UNIT 7, THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4GE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Robert Olphert as a director on 10 June 2016. The most likely internet sites of OLPHERT AND LAMBE LIMITED are www.olphertandlambe.co.uk, and www.olphert-and-lambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olphert and Lambe Limited is a Private Limited Company.
The company registration number is 03619182. Olphert and Lambe Limited has been working since 20 August 1998.
The present status of the company is Active. The registered address of Olphert and Lambe Limited is Unit 7 Thorney Leys Park Witney Oxfordshire England Ox28 4ge. . LAMBE, Wendy Julia is a Secretary of the company. HOLSEN-DODDS, Karl is a Director of the company. LAMBE, Garry John is a Director of the company. Secretary LAMBE, Garry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Andrew has been resigned. Director OLPHERT, Robert Sidney has been resigned. Director WOODLEY, Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
GREEN, Andrew
Resigned: 21 October 2005
Appointed Date: 02 October 1998
62 years old
Director
WOODLEY, Michael
Resigned: 21 October 2005
Appointed Date: 02 October 1998
61 years old
Persons With Significant Control
Mr Garry John Lambe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Sidney Olphert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OLPHERT AND LAMBE LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Jul 2016
Termination of appointment of Robert Olphert as a director on 10 June 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Appointment of Mr Karl Holsen-Dodds as a director on 4 January 2016
...
... and 50 more events
14 Jan 1999
Director's particulars changed
21 Dec 1998
Director's particulars changed
21 Dec 1998
Secretary's particulars changed;director's particulars changed
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation
29 September 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 burford road witney oxfordshire.
9 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Witney property known as 1 wroslyn road freeland…
24 March 2000
Debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…