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LAMBERT-GILL LIMITED

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

Company details

KINGSTOWN BROADWAY, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0HA

LAMBERT-GILL LIMITED on the map

Company type: Private Limited Company
Company number: 01071230
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE ON BUILDING AGREEMENT - Outstanding on 1978.10.19
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.06.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.11.24

List of company documents:

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SECRETARY APPOINTED MRS JOANNE CODONA
Form type: AP03
Date: 2016.06.27
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APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON
Form type: TM02
Date: 2016.06.27
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PARKINSON / 15/07/2015
Form type: CH01
Date: 2016.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAMBERT PARKINSON / 15/07/2015
Form type: CH01
Date: 2016.01.25
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / JOHN LAMBERT PARKINSON / 18/10/2013
Form type: CH03
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT PARKINSON / 18/10/2013
Form type: CH01
Date: 2014.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MR JOHN WOODMAN BROATCH
Form type: AP01
Date: 2011.11.15
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.24
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.11

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Company directors and board members:

JOANNE CODONA (current)
Secretary, 2016.06.20
ESCANA 1A HOLME FAULD SCOTBY , CARLISLE
CA4 8BL, CUMBRIA
JOHN WOODMAN BROATCH (current)
Director, OPERATIONS DIRECTOR, 2011.10.01
KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE , CARLISLE, CUMBRIA
CA3 0HA
JOAN PARKINSON (current)
Director, 1991.05.25
20A GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
JOHN LAMBERT PARKINSON (current)
Director, QUANTITY SURVEYOR, 1999.02.01
16 THE SCAUR LONGTOWN , CARLISLE
CA6 5NU, CUMBRIA
NEIL LAMBERT PARKINSON (current)
Director, 1991.05.25
20A GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
ANN CARNEY (resigned)
Secretary, 1991.05.25 - 2000.11.28
THE FLAT ANCHOR LODGE WETHERAL , CARLISLE
CA4 8HD, CUMBRIA
JOHN LAMBERT PARKINSON (resigned)
Secretary, 2000.11.28 - 2016.06.20
16 THE SCAUR LONGTOWN , CARLISLE
CA6 5NU, CUMBRIA
MALCOLM ELLIOT (resigned)
Director, 1991.05.25 - 1998.12.29
LANE END 21 GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
DAVID DIXON NOTMAN (resigned)
Director, 1991.05.25 - 2000.06.30
IRTHING BROW NEWBY EAST WETHERAL , CARLISLE
CA4 8QX, CUMBRIA

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Information about the Private Limited Company LAMBERT-GILL 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: 2016.07.22. Reload the data