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LAMBERTS (NORWICH) LIMITED

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

Company details

58 WHIFFLER ROAD, NORWICH, NR3 2AY

LAMBERTS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00749287
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.06
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 258258
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA LOUISE BEARE / 01/01/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PEARCE / 22/06/2015
Form type: CH01
Date: 2015.06.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.16
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DIRECTOR APPOINTED MR NEILL JONATHAN IVES
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR KARL LEWIS EADE
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED MRS VALERIE MAY BEARE
Form type: AP01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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25/02/14 STATEMENT OF CAPITAL GBP 258258
Form type: SH06
Date: 2014.06.19
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUDD
Form type: TM01
Date: 2014.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.13
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DIRECTOR APPOINTED MR ANTHONY JOHN BATTERBEE
Form type: AP01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WATSON / 31/12/2013
Form type: CH01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAWKES
Form type: TM01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATTERBEE
Form type: TM01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PEARCE / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WATSON / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RUDD / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN FAWKES / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA LOUISE BEARE / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BATTERBEE / 12/12/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY BEARE / 12/12/2012
Form type: CH01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HENRY BEARE / 12/12/2012
Form type: CH03
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RUDD / 24/01/2012
Form type: CH01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ADOPT ARTICLES 18/01/2011
Form type: RES01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER WATSON / 01/11/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PEARCE / 01/11/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA LOUISE BEARE / 01/11/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BATTERBEE / 01/11/2009
Form type: CH01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, WHIFFLER ROAD, NORWICH, NR3 2AX
Form type: AD01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR APPOINTED CATRIONA LOUISE BEARE
Form type: 288a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 12/09/03---------, £ SI [email protected]=250000, £ IC 9177/259177
Form type: 88(2)R
Date: 2003.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.29

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Company directors and board members:

TIMOTHY HENRY BEARE (current)
Secretary, 1991.05.30
58 WHIFFLER ROAD , NORWICH
NR3 2AY
ANTHONY JOHN BATTERBEE (current)
Director, NON EXEC DIRECTOR, 2014.01.02
58 WHIFFLER ROAD , NORWICH
NR3 2AY
CATRIONA LOUISE BEARE (current)
Director, MANAGING DIRECTOR, 2009.04.01
58 WHIFFLER ROAD , NORWICH
NR3 2AY
TIMOTHY HENRY BEARE (current)
Director, 1991.05.30
58 WHIFFLER ROAD , NORWICH
NR3 2AY
VALERIE MAY BEARE (current)
Director, 2014.10.01
58 WHIFFLER ROAD , NORWICH
NR3 2AY
KARL LEWIS EADE (current)
Director, OPERATIONS DIRECTOR, 2015.01.02
58 WHIFFLER ROAD , NORWICH
NR3 2AY
NEILL JONATHAN IVES (current)
Director, COMMERCIAL DIRECTOR, 2015.01.02
58 WHIFFLER ROAD , NORWICH
NR3 2AY
ANGELA PEARCE (current)
Director, COMPANY DIRECTOR, 2000.10.01
58 WHIFFLER ROAD , NORWICH
NR3 2AY
ANTHONY JOHN BATTERBEE (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 2012.12.31
58 WHIFFLER ROAD , NORWICH
NR3 2AY
HENRY PERCIVAL BEARE (resigned)
Director, 1991.05.30 - 2004.09.30
ROOM 6 SAXLINGHAM HALL NURSING HOME THE GREEN SAXLINGHAM , NETHERGATE NORWICH
NR15 1TH, NORFOLK
KATHLEEN MARY BEARE (resigned)
Director, 1991.05.30 - 1999.11.10
20 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
RAYMOND JOHN FAWKES (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.05 - 2013.12.31
58 WHIFFLER ROAD , NORWICH
NR3 2AY
JOHN STEPHEN RUDD (resigned)
Director, MANAGING DIRECTOR, 1992.08.05 - 2014.03.04
58 WHIFFLER ROAD , NORWICH
NR3 2AY
RICHARD PETER WATSON (resigned)
Director, NON EXEC DIRECTOR, 1996.01.01 - 2014.12.31
58 WHIFFLER ROAD , NORWICH
NR3 2AY

Companies near to LAMBERTS (NORWICH) ltd.

Information about the Private Limited Company LAMBERTS (NORWICH) 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: 2016.06.02. Reload the data