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GORDON LAMB LIMITED

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

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

GORDON LAMB LIMITED on the map

Company type: Private Limited Company
Company number: 00894668
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2012.04.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 1 DISCOVERY WAY, WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9EG
Form type: AD01
Date: 2016.06.06
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CURREXT FROM 31/12/2016 TO 28/02/2017
Form type: AA01
Date: 2016.06.03
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2016.06.03
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2016.06.02
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DIRECTOR APPOINTED DAVID PAUL CRANE
Form type: AP01
Date: 2016.06.02
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: AP01
Date: 2016.06.02
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DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER
Form type: AP01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR KHENG LIM
Form type: TM01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB
Form type: TM01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBROMYLSKYJ
Form type: TM01
Date: 2016.06.02
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APPOINTMENT TERMINATED, SECRETARY KHENG LIM
Form type: TM02
Date: 2016.06.02
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KHENG HOCK LIM / 14/11/2012
Form type: CH01
Date: 2012.12.11
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SECRETARY APPOINTED MR KHENG HOCK LIM
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HYATT
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD HYATT
Form type: TM02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.20
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MR ANDREW DOBROMYLSKYJ
Form type: AP01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HYATT / 13/12/2010
Form type: CH03
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW RICHARD LAMB / 13/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HYATT / 13/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KHENG HOCK LIM / 13/12/2010
Form type: CH01
Date: 2010.12.14
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.18
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 4 LOCKOFORD LANE, SHEFFIELD, CHESTERFIELD, DERBYSHIRE S41 7HZ
Form type: 287
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2016.06.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2016.06.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DAVID PAUL CRANE (current)
Director, COMMERCIAL DIRECTOR, 2016.06.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2016.06.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2016.06.01
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL JOHN DAGGETT (resigned)
Secretary, 1991.11.14 - 1993.05.25
34 CASTLE LANE BOLSOVER , CHESTERFIELD
S44 6PS, DERBYSHIRE
RICHARD MICHAEL HYATT (resigned)
Secretary, ACCOUNTANT, 2000.03.31 - 2012.11.13
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
KHENG HOCK LIM (resigned)
Secretary, 2012.11.13 - 2016.06.01
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
JOHN ROGER MARVIN (resigned)
Secretary, 1993.05.25 - 2000.03.31
WYDENE BETTY LANE ASHFORD IN THE WATER , BAKEWELL
DE4, DERBYSHIRE
ROBERT BRANDRETH ASH (resigned)
Director, AFTER SALES DIRECTOR, 2001.01.01 - 2005.09.30
10 HARDWICK CRESCENT , SHEFFIELD
S11 8WB, SOUTH YORKSHIRE
ROBERT CLOUGH (resigned)
Director, DEALER PRINCIPLE, 1997.12.01 - 2006.04.04
SUNNYBANK 1A HOLYMORE ROAD HOLYMORESIDE , CHESTERFIELD
S41 7ED
MICHAEL JOHN DAGGETT (resigned)
Director, 1991.11.14 - 1993.05.25
34 CASTLE LANE BOLSOVER , CHESTERFIELD
S44 6PS, DERBYSHIRE
DAVID PAUL DILLON (resigned)
Director, DEALER PRINCIPLE, 1997.12.01 - 2006.09.30
2 NORMANHURST PARK DARLEY DALE , MATLOCK
DE4 3BQ, DERBYSHIRE
ANDREW DOBROMYLSKYJ (resigned)
Director, CENTRE PRINCIPAL, 2011.07.01 - 2016.06.01
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
RICHARD MICHAEL HYATT (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2001.10.25
39 COUPLAND CLOSE OLD WHITTINGTON , CHESTERFIELD
S41 9TB, DERBYSHIRE
RICHARD MICHAEL HYATT (resigned)
Director, ACCOUNTANT, 2006.08.04 - 2012.11.13
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
GORDON LAMB (resigned)
Director, 1991.11.14 - 2000.01.02
LITTLEBECK POCKNEDGE LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HL, DERBYSHIRE
RICHARD ANDREW LAMB (resigned)
Director, 1991.11.14 - 2004.11.25
THE FARMHOUSE FIELDS FARM HAMLET UPPER NEWBOLD , CHESTERFIELD
S41 9RP, DERBYSHIRE
STEPHEN MATTHEW RICHARD LAMB (resigned)
Director, 2001.01.01 - 2016.06.01
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
KHENG HOCK LIM (resigned)
Director, FINANCE DIRECTOR, 2006.08.04 - 2016.06.01
1 DISCOVERY WAY WHITTINGTON MOOR , CHESTERFIELD
S41 9EG, DERBYSHIRE
GARRY LONGFORD (resigned)
Director, 1991.11.14 - 1997.06.30
21 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4JB, YORKSHIRE
GARRY LONGFORD (resigned)
Director, DEALER PRINCIPLE, 1997.12.01 - 1998.12.31
21 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4JB, YORKSHIRE
ANTHONY JAMES LYNN (resigned)
Director, 2006.06.07 - 2007.09.30
FERNBANK STUBLEY HOLLOW , DRONFIELD
S18 1PP
JOHN ROGER MARVIN (resigned)
Director, ACCOUNTANT, 1997.12.01 - 2000.03.31
DEVONSHIRE CROFT BETTY LANE ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE

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Information about the Private Limited Company GORDON LAMB 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: 2016.06.13. Reload the data