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LAMBERT BROS (FARM PRODUCE) LIMITED

Learn more about LAMBERT BROS (FARM PRODUCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

LAMBERT BROS (FARM PRODUCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00355090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.17
last member list: 2004.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.24
documents available: 1

Mortgages:

WILTON INVESTMENTS LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.05.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5RX
Form type: 287
Date: 2005.03.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, 3 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE LS1 4BJ
Form type: 287
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, 3 THE EMBANKMENT, SOVEREIGN STREET, LEEDES, WEST YORKSHIRE LS1 4BP
Form type: 287
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29

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Company directors and board members:

CHARLES MALCOLM HORNE (dissolve)
Secretary, 2003.07.01
MOWBRAY ARKENDALE ROAD FERRENSBY , KNARESBOROUGH
HG5 0QA, NORTH YORKSHIRE
ROBERT WILLIAM MARTIN (dissolve)
Director, 2000.08.18
HIGH NORTH FARM FELLBECK , HARROGATE
HG3 5EY, NORTH YORKSHIRE
DAVID JOHN KENDALL (dissolve)
Secretary, 2003.02.28 - 2003.07.01
29 WEBSTER WAY GONERBY HILL FOOT , GRANTHAM
NG31 8GH, LINCOLNSHIRE
MARTIN JOHN VAN TOL (dissolve)
Secretary, 1991.06.30 - 2002.12.12
3 MONKS GROVE WERRINGTON , PETERBOROUGH
PE4 5AR, CAMBRIDGESHIRE
ALAN WILSON (dissolve)
Secretary, DIRECTOR, 2002.12.12 - 2003.02.28
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
LINDA NOREEN ALLEN (dissolve)
Director, 2001.10.15 - 2003.04.04
70 BEXWELL ROAD , DOWNHAM MARKET
PE38 9LH, NORFOLK
TERENCE BANHAM (dissolve)
Director, 2002.05.01 - 2003.04.04
ROKER VILLA BURTON LEONARD , HARROGATE
HG3 3RW, YORKSHIRE
ALLAN FERGUSON (dissolve)
Director, 2001.11.01 - 2002.04.22
WHITE GABLES 71 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
ANTHONY ERNEST GRANT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 2000.01.04
63 OLD PARK ROAD , LEEDS
LS8 1JB
RICHARD DOUSHAN ILIC (dissolve)
Director, COMPANY DIRECTOR, 1998.09.23 - 2002.08.16
34 SAXON CLOSE , SPALDING
PE12 6AX, LINCOLNSHIRE
ALAN JENKIN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 2002.10.29
THE LODGE STEYNING LANE , SWINESHEAD
PE20 3HZ, LINCOLNSHIRE
ANN CHARLOTTE LAMBERT (dissolve)
Director, 1991.06.30 - 1997.03.03
ST BERNARDS BICKER , BOSTON
PE20 3EE, LINCS
PETER WILLIAM LAMBERT (dissolve)
Director, 1991.06.30 - 2000.03.22
ST BERNARDS BICKER , BOSTON
PE20 3EE, LINCS
JONATHAN RICHARD MOORE (dissolve)
Director, 2000.08.18 - 2004.08.31
THE OLD HALL BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
NIGEL WAITE PULLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 2000.07.26
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
ALLAN ALEXANDER CHARLES ROBINSON (dissolve)
Director, 2002.04.08 - 2003.02.28
ROWDEN TRING ROAD , LONG MARSTON
HP23 4QL, HERTFORDSHIRE
MILES ANTHONY STANYARD (dissolve)
Director, ACCOUNTANT, 2000.08.18 - 2003.02.28
BECKFARM HOUSE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
MARTIN JOHN VAN TOL (dissolve)
Director, COMPANY SECRETARY, 1997.04.22 - 2003.01.14
3 MONKS GROVE WERRINGTON , PETERBOROUGH
PE4 5AR, CAMBRIDGESHIRE
PAUL ST.JOHN LLOYD VENABLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2001.08.03
THE STUDIO CLIFFORD ROAD, BOSTON SPA , WETHERBY
LS23 6DB, WEST YORKSHIRE
ROBIN ADRIAN WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 2002.08.29
3 BRANCHES LANE , FLEET
PE12 7BE, LINCOLNSHIRE
ALAN WILSON (dissolve)
Director, 2002.08.12 - 2003.02.28
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE

Companies near to LAMBERT BROS (FARM PRODUCE) ltd.

Information about the Private Limited Company LAMBERT BROS (FARM PRODUCE) 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: 2016.04.28. Reload the data