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LAMBOURNES(B'HAM)LIMITED

Learn more about LAMBOURNES(B'HAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PQ

LAMBOURNES(B'HAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00262071
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company LAMBOURNES(B'HAM)LIMITED is a Private Limited Company, registration number 00262071, established in United Kingdom on the 21. January 1932. The company is now active. The company has been in business for 84 years and 10 months. The company is based on 144 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PQ. Business of the company LAMBOURNES(B'HAM)LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company LAMBOURNES(B'HAM)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

SERIES OF DEBENTURES - Satisfied on 1932.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 145908
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR KEVAN LAMBOURNE
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY KEVAN LAMBOURNE
Form type: TM02
Date: 2012.07.24
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SECRETARY APPOINTED MRS TESSA PETRIE GRIFFITHS
Form type: AP03
Date: 2012.07.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAMBOURNE / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA PETRIE GRIFFITHS / 30/11/2009
Form type: CH01
Date: 2009.12.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 39 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8RD
Form type: 287
Date: 2008.11.10
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.18
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.01.02
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, SHALLOWFORD COURT, HENLEY-IN-ARDEN, SOLIHULL, WEST MIDLANDS B95 5BY
Form type: 287
Date: 2001.01.02
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08

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Company directors and board members:

TESSA PETRIE GRIFFITHS (current)
Secretary, 2012.07.24
144 BILLS LANE SHIRLEY , SOLIHULL
B90 2PQ, WEST MIDLANDS
TESSA PETRIE GRIFFITHS (current)
Director, SECRETARY, 1998.10.28
144 BILLS LANE SHIRLEY , SOLIHULL
B90 2PQ, WEST MIDLANDS
MICHAEL CHARLES LAMBOURNE (current)
Director, CABINET MAKER, 2005.03.10
14 WILSONS ROAD KNOWLE , SOLIHULL
B93 0HZ, WEST MIDLANDS
KEVAN CHARLES LAMBOURNE (resigned)
Secretary, 1991.11.02 - 2012.07.24
39 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
JOHN MICHAEL BROWN (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.02 - 1998.05.22
1 CLOVER CLOSE , LEOMINSTER
HR6 8SW, HEREFORDSHIRE
PETER HARGRAVE DUNCOMBE (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 1998.11.30
OAKHURST 8 MANOR ROAD DORRIDGE , SOLIHULL
B93 8DX, WEST MIDLANDS
KEVAN CHARLES LAMBOURNE (resigned)
Director, CHAIRMAN, 1991.11.02 - 2012.07.24
39 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Fixed Assets £ 677,837 + 31.93 % £ 513,783
Current Assets £ 412,132 - 25.05 % £ 549,860
Debtors £ 10,321 - 7.78 % £ 11,192
Shareholder Funds £ 1,075,900 + 1.77 % £ 1,057,239
Profit Loss Account Reserve £ 908,517 + 0.39 % £ 904,994
Revaluation Reserve £ 21,475 + 238.88 % £ 6,337
Called Up Share Capital £ 145,908 £ 145,908
Net Assets Liabilities Including Pension Asset Liability £ 1,075,900 + 1.77 % £ 1,057,239
Total Assets Less Current Liabilities £ 1,075,900 + 1.77 % £ 1,057,239
Net Current Assets Liabilities £ 398,063 - 26.75 % £ 543,456
Creditors Due Within One Year £ 14,069 + 119.69 % £ 6,404
Cash Bank In Hand £ 220,662 + 23.12 % £ 179,227
Stocks Inventory £ 181,149 - 49.6 % £ 359,441
Share Capital Allotted Called Up Paid £ 145,908 £ 145,908
Number Shares Allotted 145908 Ordinary shares of £1 each
Investments Fixed Assets £ 677,837 + 31.93 % £ 513,783

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Information about the Private Limited Company LAMBOURNES(B'HAM)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: 2016.04.15. Reload the data