LAMMAS ASSOCIATES LIMITED
BERKSHIRE COOKIES TOO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5UB
Company number 03306061
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address THE WILLOW HOUSE, MAIDENHEAD, ROAD, WINDSOR, BERKSHIRE, SL4 5UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 363,000 . The most likely internet sites of LAMMAS ASSOCIATES LIMITED are www.lammasassociates.co.uk, and www.lammas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lammas Associates Limited is a Private Limited Company. The company registration number is 03306061. Lammas Associates Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Lammas Associates Limited is The Willow House Maidenhead Road Windsor Berkshire Sl4 5ub. . THORNDIKE, Carole Ann Catherine is a Secretary of the company. THORNDIKE, Gerald is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THORNDIKE, Carole Ann Catherine
Appointed Date: 28 January 1997
Director
THORNDIKE, Gerald
Appointed Date: 28 January 1997
80 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 January 1997
Appointed Date: 22 January 1997
Director
MC FORMATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Gerald Thorndike
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Thorndike
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMMAS ASSOCIATES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 363,000
12 Nov 2015
Register(s) moved to registered inspection location C/O Wightwater Accountants Ltd 17 Withybed Way Thatcham Berkshire RG18 4DG
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
17 Feb 1997
New secretary appointed
17 Feb 1997
Registered office changed on 17/02/97 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1997
Registered office changed on 17/02/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
27 Jan 1997
Company name changed cookies two LIMITED\certificate issued on 28/01/97
22 Jan 1997
Incorporation

LAMMAS ASSOCIATES LIMITED Charges

30 July 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 39 pillowell drive gloucester…
10 March 1998
Memorandum of cash deposit
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest in and to the…

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