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LAMBERT BROTHERS HAULAGE LIMITED

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

Company details

WOODSIDE AVENUE, EASTLEIGH, HAMPSHIRE, SO50 4ZR

LAMBERT BROTHERS HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00654382
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Company LAMBERT BROTHERS HAULAGE LIMITED is a Private Limited Company, registration number 00654382, established in United Kingdom on the 29. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called LAMBERT BROTHERS (HAULAGE) LIMITED. The company is based on WOODSIDE AVENUE, EASTLEIGH, HAMPSHIRE, SO50 4ZR. Business of the company LAMBERT BROTHERS HAULAGE LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company LAMBERT BROTHERS HAULAGE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 9. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT
- Outstanding on 2015.04.09

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.22
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DIRECTOR APPOINTED MR PETER RICHARD FIELDS
Form type: AP01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTTER
Form type: TM01
Date: 2015.04.21
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DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY BAKER
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAMBERT
Form type: TM01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006543820005
Form type: MR01
Date: 2015.04.09
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.28
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FULL ACCOUNTS MADE UP TO 30/05/14
Form type: AA
Date: 2015.02.17
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.17
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED RAY HIGGINS
Form type: AP01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES
Form type: TM01
Date: 2012.01.12
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.09
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEOFFREY WATKINS / 13/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TROTTER / 13/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL LAMBERT / 13/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAINES / 13/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BAKER / 13/11/2009
Form type: CH01
Date: 2009.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FLANDERS
Form type: 288b
Date: 2009.01.09
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.20
£2.95
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COMPANY NAME CHANGED, LAMBERT BROTHERS (HAULAGE) LIMIT, ED, CERTIFICATE ISSUED ON 20/12/96
Form type: CERTNM
Date: 1996.12.19

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Company directors and board members:

PETER RICHARD FIELDS (current)
Director, COMPANY DIRECTOR, 2015.03.26
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
RAY HIGGINS (current)
Director, ACCOUNTANT, 2012.02.01
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
GRAHAM RICHARD NORFOLK (current)
Director, COMPANY DIRECTOR, 2015.03.26
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
CLIVE GEOFFREY WATKINS (current)
Director, TRANSPORT MANAGER, 1994.06.27
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
JOHN MICHAEL FLANDERS (resigned)
Secretary, 1992.05.28 - 2008.12.31
9 MAGNOLIA GROVE FAIR OAK , EASTLEIGH
SO50 7LH, HAMPSHIRE
ELIZABETH MARY LAMBERT (resigned)
Secretary, 1991.11.29 - 1992.05.28
FOREST LODGE FARM LIBERTY ROAD NEWTOWN , WICKHAM
PO17 6LD, HAMPSHIRE
HENRY JOHN BAKER (resigned)
Director, TRANSPORT EXECUTIVE, 1991.11.29 - 2015.03.26
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
JOHN MICHAEL FLANDERS (resigned)
Director, ACCOUNTANT, 1994.06.27 - 2008.12.31
9 MAGNOLIA GROVE FAIR OAK , EASTLEIGH
SO50 7LH, HAMPSHIRE
DAVID WILLIAM HAINES (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2011.12.31
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
RAYMOND MICHAEL LAMBERT (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.29 - 2015.03.26
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR
ROBERT CHARLES TROTTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2015.03.26
WOODSIDE AVENUE EASTLEIGH , HAMPSHIRE
SO50 4ZR

Companies near to LAMBERT BROTHERS HAULAGE ltd.

Information about the Private Limited Company LAMBERT BROTHERS HAULAGE 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