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LAMBERTS ESTATES LIMITED

Learn more about LAMBERTS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTER LODGE, EDENHAM, NR. BOURNE, LINCS, PE10 0LH

LAMBERTS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00393966
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.15
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.01.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.11.26

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 9214
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED MRS SALLY ANN HADDOW
Form type: AP01
Date: 2012.08.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HADDOW / 04/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91
Form type: 363(287)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21

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Company directors and board members:

SALLY ANN HADDOW (current)
Secretary, 2000.02.28
AUSTER LODGE EDENHAM , BOURNE
PE10 0LH, LINCOLNSHIRE
ROBERT ANDREW HADDOW (current)
Director, FARMER, 1992.01.01
AUSTER LODGE EDENHAM , BOURNE
LINCS
SALLY ANN HADDOW (current)
Director, LIVERY YARD PROPRIETOR, 2012.08.30
AUSTER LODGE DOLLAN LANE EDENHAM , BOURNE
PE10 0LH, LINCOLNSHIRE
JAMES PETER CHARLES HADDOW (resigned)
Secretary, 1991.08.04 - 1992.01.01
ROUGH HILLS DOLAN LANE EDENHAM , BOURNE
PE10 0LU, LINCS
ROBERT ANDREW HADDOW (resigned)
Secretary, FARMER, 1992.01.01 - 2000.02.28
AUSTER LODGE EDENHAM , BOURNE
LINCS
JAMES PETER CHARLES HADDOW (resigned)
Director, FARMER, 1991.08.04 - 1992.01.01
ROUGH HILLS DOLAN LANE EDENHAM , BOURNE
PE10 0LU, LINCS
ROSS FRANK DAVID HADDOW (resigned)
Director, FARMER, 1991.08.04 - 1995.12.31
AUSTER LODGE EDENHAM , BOURNE
PE10 0LH, LINCS
ROSS WILLIAM HADDOW (resigned)
Director, ESTATE MANAGER, 1995.12.22 - 2000.02.28
BRECK FARM STODDY , MELTON CONSTABLE
NR24 2ER, NORFOLK
Date 2014.12.31
Tangible Fixed Assets £ 55,823
Current Assets £ 159,271
Tangible Fixed Assets Depreciation £ 49,217
Debtors £ 137,036
Profit Loss Account Reserve £ 96,130
Called Up Share Capital £ 9,214
Net Assets Liabilities Including Pension Asset Liability £ 105,344
Net Current Assets Liabilities £ 49,521
Creditors Due Within One Year £ 109,750
Cash Bank In Hand £ 4,460
Stocks Inventory £ 17,775
Share Capital Allotted Called Up Paid £ 9,214
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 33,950
Tangible Fixed Assets Cost Or Valuation £ 127,235
Tangible Fixed Assets Depreciation Charged In Period £ 11,755

Information about the Private Limited Company LAMBERTS ESTATES 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: 2016.04.30. Reload the data