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LAMBSON BUILDING PRODUCTS LIMITED

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

Company details

HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NS

LAMBSON BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00878297
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LUNDY PROJECTS LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND GLEN MONKMAN AS NOTEHOLDERS)
DEBENTURE - Outstanding on 2003.09.03
BANK LEUMI (UK) PLC (THE BANK)
MEMORANDUM OF PLEDGE - Outstanding on 2011.08.04
BANK LEUMI (UK) PLC (THE BANK)
MEMORANDUM OF DEPOSIT - Outstanding on 2011.08.04
BANK LEUMI (UK) PLC (THE BANK)
CHARGE OVER CREDIT BALANCE - Outstanding on 2011.08.04
BANK LEUMI (UK) PLC (THE MORTGAGEE)
DEBENTURE - Outstanding on 2011.08.04
LEUMI ABL LIMITED
DEBENTURE - Outstanding on 2011.08.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN MONKMAN / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 19/10/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GEORGE ALMOND / 19/10/2011
Form type: CH03
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.08.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN MONKMAN / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 08/03/2010
Form type: CH01
Date: 2010.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.07
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 07/01/08
Form type: RES13
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 195 CHESTERGATE, STOCKPORT, CHESHIRE SK3 0BQ
Form type: 287
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, 35 SAINT THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.03.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31

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Company directors and board members:

PAUL GEORGE ALMOND (current)
Secretary, 2006.02.09
HUNT STREET WHITWOOD MERE , CASTLEFORD
WF10 1NS, WEST YORKSHIRE
MICHAEL ANTHONY LUNDY (current)
Director, DESIGN ENGINEER, 2003.08.28
HUNT STREET WHITWOOD MERE , CASTLEFORD
WF10 1NS, WEST YORKSHIRE
GLENN MONKMAN (current)
Director, MANAGER, 2003.08.28
HUNT STREET WHITWOOD MERE , CASTLEFORD
WF10 1NS, WEST YORKSHIRE
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, 2003.03.28 - 2003.08.28
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, 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
ANTHONY LUNDY (resigned)
Secretary, MANAGER, 2003.08.28 - 2006.01.05
4 WENLOCK CLOSE HORWICH , BOLTON
BL6 7PE
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
GORDON FRASER HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2003.08.28
SOUTHVIEW FARM SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
IAN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2003.08.28
DELF LODGE FARM FOLLIFOOT LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
WILLIAM MILNE WESTLAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 1994.12.31
MELROSE HOUSE ST JOHNS ROAD BISHOP MONKTON , HARROGATE
HG3 3QU, NORTH YORKSHIRE

Companies near to LAMBSON BUILDING PRODUCTS ltd.

Information about the Private Limited Company LAMBSON BUILDING PRODUCTS 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: 2016.06.11. Reload the data