Active
Company Information for LAMBERT BROTHERS HOLDINGS LIMITED
WOODSIDE AVENUE,, EASTLEIGH,, HANTS., SO50 4ZR,
|
Company Registration Number
02195321
Private Limited Company
Active |
Company Name | |
---|---|
LAMBERT BROTHERS HOLDINGS LIMITED | |
Legal Registered Office | |
WOODSIDE AVENUE, EASTLEIGH, HANTS. SO50 4ZR Other companies in SO50 | |
Company Number | 02195321 | |
---|---|---|
Company ID Number | 02195321 | |
Date formed | 1987-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 13:27:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAMBERT BROTHERS HOLDINGS LIMITED | Active | Company formed on the 2006-09-12 |
Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD FIELDS |
||
GRAHAM RICHARD NORFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE GEOFFREY WATKINS |
Director | ||
RAY HIGGINS |
Director | ||
HENRY JOHN BAKER |
Director | ||
RAYMOND MICHAEL LAMBERT |
Director | ||
ROBERT CHARLES TROTTER |
Director | ||
JOHN MICHAEL FLANDERS |
Company Secretary | ||
JOHN MICHAEL FLANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
AZURE LEGAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2014-03-05 | CURRENT | 2004-03-02 | Active | |
SUNPENNY LIMITED | Director | 2014-01-01 | CURRENT | 2011-06-07 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
AQDOT LIMITED | Director | 2013-10-02 | CURRENT | 2012-08-29 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-28 | CURRENT | 1980-07-08 | Active | |
KINAXIA LIMITED | Director | 2011-12-20 | CURRENT | 2010-12-10 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
MONDIL LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
ALLANDIS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-03-29 | |
BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ONCE UPON A TIME LONDON LTD | Director | 2012-09-10 | CURRENT | 2012-04-19 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
KINAXIA LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-10 | Active | |
ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
ACORN CAPITAL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1999-08-06 | Active | |
HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021953210013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021953210013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210019 | |
REGISTRATION OF A CHARGE / CHARGE CODE 021953210018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210018 | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GEOFFREY WATKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210014 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1354168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210013 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1354168 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RAY HIGGINS | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/04/15 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAMBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021953210012 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1300001 | |
AR01 | 13/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1300001 | |
AR01 | 13/11/13 FULL LIST | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 13/11/11 FULL LIST | |
AR01 | 13/11/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BAKER / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEOFFREY WATKINS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TROTTER / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL LAMBERT / 13/11/2009 | |
MISC | AUDITORS RESIGNATION - SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FLANDERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
RES01 | ADOPT ARTICLES 29/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN APPROVAL TERMS ATTACHED 27/03/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/06 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/05 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | 3I PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | 3I PLC | |
CHARGE | Satisfied | 3I PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBERT BROTHERS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAMBERT BROTHERS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |