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M. LAMBOURNE LIMITED

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

Company details

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ

M. LAMBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01095706
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.06.01
BARCLAYS BANK PLC
- Outstanding on 2015.07.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 12 KENNET ROAD, KENNET ROAD, DARTFORD, KENT, DA1 4QN
Form type: AD01
Date: 2016.04.26
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.15
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 70
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010957060005
Form type: MR01
Date: 2015.07.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.24
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ADOPT ARTICLES 12/06/2015
Form type: RES01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, SECRETARY TERESA JOHNSTON
Form type: TM02
Date: 2015.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA JOHNSTON
Form type: TM01
Date: 2015.06.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010957060004
Form type: MR01
Date: 2015.06.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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26/11/14 STATEMENT OF CAPITAL GBP 70
Form type: SH06
Date: 2015.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.07
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, WHITE POST HILL, FARNINGHAM, KENT, DA4 0LB
Form type: AD01
Date: 2013.12.13
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.07
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DIRECTOR APPOINTED MR ELLIS DARREN JOHNSTON
Form type: AP01
Date: 2012.06.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAMBOURNE
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR PETER LAMBOURNE
Form type: TM01
Date: 2012.02.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN LAMBOURNE / 24/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA JUNE JOHNSTON / 24/12/2009
Form type: CH01
Date: 2009.12.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.08
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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£ IC 100/80, 17/08/02, £ SR [email protected]=20
Form type: 169
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
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 31/07/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELLIS DARREN JOHNSTON (current)
Director, GENERAL MANAGER, 2012.05.01
4 CAPRICORN CENTRE CRANES FARM ROAD , BASILDON
SS14 3JJ, ESSEX
ENGLAND
TERESA JUNE JOHNSTON (resigned)
Secretary, DIRECTOR, 2002.12.31 - 2015.06.01
4 SADDLERS HALL SADDLERS PARK , EYNSFORD
DA4 0HB, KENT
JANET LAMBOURNE (resigned)
Secretary, 1991.12.31 - 2002.12.31
FOXBURY HOUSE WHITE POST HILL FARNINGHAM , DARTFORD
DA4 0LB, KENT
TERESA JUNE JOHNSTON (resigned)
Director, 1997.11.06 - 2015.06.01
4 SADDLERS HALL SADDLERS PARK , EYNSFORD
DA4 0HB, KENT
AUDREY PATRICIA LAMBOURNE (resigned)
Director, 1991.12.31 - 1992.02.01
53 KNIGHTON ROAD OTFORD , SEVENOAKS
TN14 5LD, KENT
JANET LAMBOURNE (resigned)
Director, COMPANY SECRETARY, 1992.02.01 - 2002.04.05
FOXBURY HOUSE WHITE POST HILL FARNINGHAM , DARTFORD
DA4 0LB, KENT
MERVYN ERNEST LAMBOURNE (resigned)
Director, 1991.12.31 - 1992.02.01
53 KNIGHTON ROAD OTFORD , SEVENOAKS
TN14 5LD, KENT
PETER MERVYN LAMBOURNE (resigned)
Director, 1991.12.31 - 2012.01.30
4 SADDLERS HALL SADDLERS PARK , EYNSFORD
DA4 0HB, KENT

Companies near to M. LAMBOURNE ltd.

Information about the Private Limited Company M. LAMBOURNE 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