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LAMBERT PARKER & GAINES LIMITED

Learn more about LAMBERT PARKER & GAINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

LAMBERT PARKER & GAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00053653
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.06
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
CHARGE WITHOUT INSTRUMENT - PART of the property or undertaking has been released from charge on 1985.07.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR APPOINTED RICHARD JAMES WESTWOOD
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
Form type: TM01
Date: 2012.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED PETER DALZELL
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.27
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.11
£2.95
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SUB-DIVISION, 30/07/10
Form type: SH02
Date: 2010.08.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.16
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16/08/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.08.16
£2.95
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SOLVENCY STATEMENT DATED 30/07/10
Form type: CAP-SS
Date: 2010.08.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.16
£2.95
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ALTER MEMORANDUM 30/07/2010
Form type: RES01
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/07/2010
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES13
Document description: SUB DIV 30/07/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.03
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26, PARK BREWERY, WOLVERHAMPTON, WV1 4NY
Form type: 287
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23

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Company directors and board members:

ANNE MARIE BRENNAN (current)
Secretary, 2004.10.01
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (current)
Director, COMPANY DIRECTOR, 2009.03.31
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
PETER DALZELL (current)
Director, COMPANY DIRECTOR, 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
RALPH GRAHAM FINDLAY (current)
Director, 1999.12.22
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RICHARD JAMES WESTWOOD (current)
Director, COMPANY DIRECTOR, 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
JOHN GRAHAM HARE (resigned)
Secretary, 1998.02.23 - 1999.12.22
LYNDEN LODGE OSSINGTON ROAD KNEESALL , NEWARK
NG22 0AB, NOTTINGHAMSHIRE
HUGH LESLIE PORTER (resigned)
Secretary, DIRECTOR, 1999.12.22 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
APRIL KERRY SPIBY (resigned)
Secretary, 1992.11.20 - 1998.02.23
73 COLUMBIA AVENUE , SUTTON IN ASHFIELD
NG17 2GZ, NOTTINGHAMSHIRE
DEREK ANDREW (resigned)
Director, 1999.12.22 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RICHARD FOWKES CHADBURN (resigned)
Director, 1997.01.06 - 1997.06.30
19 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
ALISTAIR WILLIAM DARBY (resigned)
Director, 2003.01.27 - 2012.09.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
PAUL GILHAM (resigned)
Director, 1999.12.22 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
GEOFFREY PAUL HANDLEY (resigned)
Director, 1992.11.20 - 1999.12.22
66 KIRKLINGTON ROAD , SOUTHWELL
NG25 0AX, NOTTINGHAMSHIRE
PAUL INGLETT (resigned)
Director, COMPANY DIRECTOR, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
WILLIAM MCCOSH (resigned)
Director, MANAGING DIRECTOR, 1992.11.20 - 1999.12.22
WALNUT HOUSE BURGAGE LANE , SOUTHWELL
NG25 0ER, NOTTINGHAMSHIRE
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN DARRELL HOWARD STOCKS (resigned)
Director, 1997.01.06 - 1999.12.22
CHESTNUT HOUSE BACK LANE MORTON , SOUTHWELL
NG25 0UU, NOTTINGHAMSHIRE
COLIN RAYMOND STUMP (resigned)
Director, 1992.11.20 - 2000.06.22
CARLINS FIELD HOUSE STATION ROAD , BLEASBY
NG14 7GD, NOTTINGHAMSHIRE
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.22 - 2002.01.25
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
HUGH WINGATE WILSON (resigned)
Director, 1997.01.06 - 1998.12.31
THE HOME FARM FENTON ROAD STUBTON , NEWARK
NG23 5DB, NOTTINGHAMSHIRE
MARTIN WOMACK (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2002.06.19
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE

Companies near to LAMBERT PARKER & GAINES ltd.

Information about the Private Limited Company LAMBERT PARKER & GAINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data