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LAMBROSE ENVIRONMENTAL SERVICES LIMITED

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

Company details

CLIFFORD HOUSE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7NS

LAMBROSE ENVIRONMENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00647399
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BIBBY FACTORS MANCHESTER LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 2004.03.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE CALVERT / 31/12/2014
Form type: CH03
Date: 2015.08.28
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 45000
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE CALVERT / 31/12/2014
Form type: CH03
Date: 2015.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 603 THORP ARCH TRADING ESTATE, AVENUE D, WETHERBY, WEST YORKSHIRE, LS23 7FS
Form type: AD01
Date: 2015.06.23
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRASER HALL / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
£2.95
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 603 THORP ARCH TRADING ESTATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BJ
Form type: 287
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALL / 01/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE HG3 1EZ
Form type: 287
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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COMPANY NAME CHANGED, LAMBSON SPECIALITY CHEMICALS LIM, ITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 35 ST. THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28

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Company directors and board members:

PHILIP LESLIE CALVERT (current)
Secretary, 2003.03.28
CLIFFORD HOUSE YORK ROAD , WETHERBY
LS22 7NS, WEST YORKSHIRE
GORDON FRASER HALL (current)
Director, COMPANY DIRECTOR, 1991.08.24
CLIFFORD HOUSE YORK ROAD , WETHERBY
LS22 7NS, WEST YORKSHIRE
ENGLAND
IAN HALL (current)
Director, COMPANY DIRECTOR, 1991.08.24
CLIFFORD HOUSE YORK ROAD , WETHERBY
LS22 7NS, WEST YORKSHIRE
ENGLAND
JEREMY FRANK ATKINSON (resigned)
Secretary, 1991.11.18 - 1995.03.06
OAKWOOD 10 HILLWAY GUISELEY , LEEDS
LS20 8HU, WEST YORKSHIRE
PAUL KAY BELOW (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.05.08
13 ALEXANDRA CRESCENT , ILKLEY
LS29 9ER, WEST YORKSHIRE
PHILIP LESLIE CALVERT (resigned)
Secretary, 1998.09.14 - 1999.01.11
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, WEST YORKSHIRE
PAUL GEMSKI (resigned)
Secretary, 1998.05.08 - 1998.09.11
4 HOOKSTONE DRIVE , HARROGATE
HG2 8NL, NORTH YORKSHIRE
GORDON FRASER HALL (resigned)
Secretary, 1995.03.06 - 1995.06.30
SOUTHVIEW FARM SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
TERRENCE MALCOLM ROBINSON (resigned)
Secretary, 1991.08.24 - 1991.11.18
3 MONUMENT LANE , PONTEFRACT
WF8 2BE, WEST YORKSHIRE
PAUL WILLIAM TAYLOR (resigned)
Secretary, 1999.01.11 - 2003.03.28
13 ST PETERS GROVE , YORK
YO30 6AQ
DAVID GEORGE ANDERSON (resigned)
Director, TECHNICAL DIRECTOR, 1993.07.13 - 1994.01.07
21 PASTURE CLOSE SKELTON , YORK
YO3 6GZ
DAVID MICHAEL BOOTH (resigned)
Director, BUSINESS STRATEGIST, 1994.01.07 - 1999.04.28
39 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YY
PHILIP LESLIE CALVERT (resigned)
Director, FINANCE DIRECTOR, 1991.08.24 - 1994.01.07
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, WEST YORKSHIRE
PAUL RONALD ELLIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.24 - 1994.01.07
PROSPECT HOUSE MAIN STREET HILLAM , LEEDS
LS25 5HG
DENIS MICHAEL FRASER (resigned)
Director, COMMERCIAL DIRECTOR, 1993.07.13 - 1994.01.07
72 GROVE ROAD BOSTON SPA , WETHERBY
LS23 6AP, WEST YORKSHIRE
JOHN MAURICE MACKMAN (resigned)
Director, 1993.07.13 - 1994.01.07
107 MAIN STREET MONK FRYSTON , LEEDS
LS25 5DU, NORTH YORKSHIRE
SHAUN MICHAEL MILLS (resigned)
Director, ACCOUNTANT, 1998.11.23 - 1999.04.28
GROVE COTTAGE BEARDSMORE DRIVE , LOWTON
WA3 2JH, CHESHIRE
ROBERT DAVID SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1994.01.07 - 1998.12.18
29 THE CROFT EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
Date 2013.12.31
Profit Loss Account Reserve £ 45,000
Called Up Share Capital £ 45,000
Par Value Share 'B' Ordinary 5p Shares of £0.05 each
Number Shares Allotted £ 900,000

Companies near to LAMBROSE ENVIRONMENTAL SERVICES ltd.

Information about the Private Limited Company LAMBROSE ENVIRONMENTAL SERVICES 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: 2016.05.25. Reload the data