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LAMBERT ENGINEERING LIMITED

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

Company details

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG

LAMBERT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01089426
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
DEBENTURE - Outstanding on 2007.03.17
CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
MORTGAGE OF POLICY - Outstanding on 2007.03.17
CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2007.03.17

List of company documents:

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SECRETARY APPOINTED MR DENNIS MCGRATH
Form type: AP03
Date: 2016.06.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS
Form type: TM02
Date: 2016.06.22
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMITSTEAD
Form type: TM02
Date: 2016.06.22
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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DIRECTOR APPOINTED MR NICHOLAS GREEN
Form type: AP01
Date: 2015.02.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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SECRETARY APPOINTED MR CHRISTOPHER JOHN ARMITSTEAD
Form type: AP03
Date: 2013.02.14
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, STATION ESTATE, TADCASTER, NORTH YORKSHIRE, LS24 9SG
Form type: 287
Date: 2008.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DENNIS MCGRATH (current)
Secretary, 2016.06.22
STATION ESTATE STATION ROAD , TADCASTER
LS24 9SG, NORTH YORKSHIRE
MATTHEW MAYNARD COX (current)
Director, 2007.03.15
ORRISDALE CLIFFE COMMON , SELBY
YO8 6EF, NORTH YORKSHIRE
NICHOLAS GREEN (current)
Director, PRODUCTION DIRECTOR, 2015.01.28
STATION ESTATE STATION ROAD , TADCASTER
LS24 9SG, NORTH YORKSHIRE
IAN PAUL HAMPTON (current)
Director, ENGINEER, 1997.02.01
8 COOPERS DRIVE COPMANTHORPE , YORK
YO23 3XB
WARREN LIMBERT (current)
Director, 2007.03.15
ROSE VILLA THORNTREE LANE BALNE , GOOLE
DN14 0EW, NORTH HUMBERSIDE
PAUL NEWBY (current)
Director, 2007.03.15
27 ASH HILL GARDENS , LEEDS
LS17 8JW, WEST YORKSHIRE
MARTIN ALEXANDER WILLIAMS (current)
Director, 1996.11.08
THE COACH HOUSE 3B NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
CHRISTOPHER JOHN ARMITSTEAD (resigned)
Secretary, 2013.01.30 - 2016.06.22
STATION ESTATE STATION ROAD , TADCASTER
LS24 9SG, NORTH YORKSHIRE
MARTIN ALEXANDER WILLIAMS (resigned)
Secretary, 1991.06.20 - 2016.06.22
THE COACH HOUSE 3B NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
CHRISTOPHER JOHN LAMBERT (resigned)
Director, ENGINEER AND DIRECTOR, 1991.06.20 - 1996.11.08
THE OLD VICARAGE MAIN STREET WALTON , WETHERBY
LS23 7DJ, WEST YORKSHIRE
BRIAN DAVID MORLEY (resigned)
Director, ENGINEER, 1997.02.01 - 2007.03.15
12 ASHGROVE MOUNT KIPPAX , LEEDS
LS25 7RD
CHRISTOPHER JOHN WAINMAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2002.06.25
TUDOR LODGE 14 CHURCH LANE BARDSEY , LEEDS
LS17 9DN
PETER HARGREAVES WAINMAN (resigned)
Director, ENGINEER AND DIRECTOR, 1991.06.20 - 2002.06.25
8 MANOR PARK SCARCROFT , LEEDS
LS14 3BW, WEST YORKSHIRE
RICHARD EASTWOOD WHEELWRIGHT (resigned)
Director, ENGINEER, 1997.02.01 - 2007.03.15
THE BRIARS 216 WEST END LANE HORSFORTH , LEEDS
LS18 5RU

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Information about the Private Limited Company LAMBERT ENGINEERING 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: 2016.07.23. Reload the data