BATES AND LAMBOURNE LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 08203743
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, HP27 0AA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 105,600 . The most likely internet sites of BATES AND LAMBOURNE LIMITED are www.batesandlambourne.co.uk, and www.bates-and-lambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bates and Lambourne Limited is a Private Limited Company. The company registration number is 08203743. Bates and Lambourne Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Bates and Lambourne Limited is 3 Redman Court Bell Street Princes Risborough Hp27 0aa. The company`s financial liabilities are £55.23k. It is £4.81k against last year. And the total assets are £189.91k, which is £-7.34k against last year. HOWARD-SAUNDERS, Joshua Donald is a Director of the company. SMITH, Anthony Edward is a Director of the company. WILLIAMS, Harry Michael is a Director of the company. Director BATES, Richard Oliver has been resigned. The company operates in "Manufacture of other furniture".


bates and lambourne Key Finiance

LIABILITIES £55.23k
+9%
CASH n/a
TOTAL ASSETS £189.91k
-4%
All Financial Figures

Current Directors

Director
HOWARD-SAUNDERS, Joshua Donald
Appointed Date: 06 September 2012
53 years old
Director
SMITH, Anthony Edward
Appointed Date: 06 September 2012
72 years old
Director
WILLIAMS, Harry Michael
Appointed Date: 08 October 2012
50 years old

Resigned Directors

Director
BATES, Richard Oliver
Resigned: 20 October 2014
Appointed Date: 06 September 2012
74 years old

Persons With Significant Control

Mr Joshua Donald Howard-Saunders
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Michael Williams
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Smith
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES AND LAMBOURNE LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 105,600
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Termination of appointment of Richard Oliver Bates as a director on 20 October 2014
...
... and 6 more events
11 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 102
12 Apr 2013
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 102
12 Oct 2012
Appointment of Mr Harry Michael Williams as a director
11 Oct 2012
Statement of capital following an allotment of shares on 30 September 2012
  • GBP 99
06 Sep 2012
Incorporation

BATES AND LAMBOURNE LIMITED Charges

11 December 2014
Charge code 0820 3743 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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