Lambson Building Products Limited

Company Name	Lambson Building Products Limited
Directors	Glenn Monkman and Michael Anthony Lundy
Company Status	Active
Company Number	00878297
Category	Private Limited Company
Incorporation Date	2 May 1966(58 years ago)
Previous Names	Diponic Products Limited and Lambson Laminates Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Glenn Monkman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(37 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Director Name	Mr Michael Anthony Lundy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(37 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Secretary Name	Mrs Diane Christine Carlisle
Status	Current
Appointed	09 February 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Director Name	Mr Gordon Fraser Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 4 months after company formation)
Appointment Duration	12 years (resigned 28 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Mr Ian Hall
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 4 months after company formation)
Appointment Duration	12 years (resigned 28 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delf Lodge Farm Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	William Milne Westland
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Melrose House St Johns Road Bishop Monkton Harrogate North Yorkshire HG3 3QU

Secretary Name	Terrence Malcolm Robinson
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 1991)
Role	Company Director
Correspondence Address	3 Monument Lane Pontefract West Yorkshire WF8 2BE

Secretary Name	Jeremy Frank Atkinson
Nationality	British
Status	Resigned
Appointed	18 November 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Secretary Name	Mr Gordon Fraser Hall
Nationality	British
Status	Resigned
Appointed	06 March 1995(28 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	01 July 1995(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Paul Gemski
Nationality	British
Status	Resigned
Appointed	08 May 1998(32 years after company formation)
Appointment Duration	4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Hookstone Drive Harrogate North Yorkshire HG2 8NL

Secretary Name	Mr Philip Leslie Calvert
Nationality	British
Status	Resigned
Appointed	14 September 1998(32 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wentworth Crescent Leeds West Yorkshire LS17 7TW

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	11 January 1999(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Mr Philip Leslie Calvert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(36 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	40 Wentworth Crescent Leeds West Yorkshire LS17 7TW

Secretary Name	Mr Anthony Lundy
Nationality	British
Status	Resigned
Appointed	28 August 2003(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2006)
Role	Manager
Country of Residence	England
Correspondence Address	4 Wenlock Close Horwich Bolton BL6 7PE

Secretary Name	Mr Paul George Almond
Nationality	British
Status	Resigned
Appointed	09 February 2006(39 years, 9 months after company formation)
Appointment Duration	16 years (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Contact

Website	lambsonbpl.com
Telephone	01977 711200
Telephone region	Pontefract

Location

Registered Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	5 other UK companies use this postal address

Shareholders

7.5k at £1	Nimbus Building Products LTD 83.33% Deferred
30k at £0.05	Nimbus Building Products LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£18,483,300
Gross Profit	£3,189,926
Net Worth	£4,549,527
Cash	£1,754
Current Liabilities	£9,060,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

28 August 2003	Delivered on: 3 September 2003 Persons entitled: Lundy Projects Limited (As Agent and Trustee for Itself and Glen Monkman as Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 2020	Delivered on: 20 July 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 March 2019	Delivered on: 20 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 July 2011	Delivered on: 6 August 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 July 2011	Delivered on: 4 August 2011 Persons entitled: Bank Leumi (UK) PLC (the Mortgagee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. Outstanding
29 July 2011	Delivered on: 4 August 2011 Persons entitled: Bank Leumi (UK) PLC (the Bank) Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies from time to time held to the credit of the company by the bank on any current, deposit or other account or accounts (the deposit monies). Outstanding
29 July 2011	Delivered on: 4 August 2011 Persons entitled: Bank Leumi (UK) PLC (the Bank) Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property comprised in the deeds policies securities certificates and/or other documents (the deposited property) see image for full details. Outstanding
29 July 2011	Delivered on: 4 August 2011 Persons entitled: Bank Leumi (UK) PLC (the Bank) Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods or the documents of title thereto and all negotiable instruments including but not limited to bills of exchange trade bills and promissory notes see image for full details. Outstanding
28 August 2003	Delivered on: 4 September 2003 Satisfied on: 2 July 2008 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 August 2003	Delivered on: 4 September 2003 Satisfied on: 2 July 2008 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1999	Delivered on: 1 September 1999 Satisfied on: 11 September 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1994	Delivered on: 16 March 1994 Satisfied on: 19 March 2004 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied
14 September 1993	Delivered on: 15 September 1993 Satisfied on: 15 May 2002 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 December 1990	Delivered on: 2 January 1990 Satisfied on: 9 March 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£170,221.60 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A fixed charge over various items of equipment (see form 395 ref m 794C for full detals). Fully Satisfied
13 July 1984	Delivered on: 18 July 1984 Satisfied on: 15 May 2002 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts other debts now & from time to time owing to the company. Fully Satisfied
16 December 2010	Delivered on: 6 January 2011 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first mortgage hymman tla twin roller glue application machine with outfeed rollers serial no. 38084, barberan ecoline 1400-pur-csi 1.4M wide laminating machine serial no. 12786-10-02 see image for full details. Fully Satisfied
25 February 2010	Delivered on: 26 February 2010 Satisfied on: 3 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 2 October 2009 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed the goodwill see image for full details. Fully Satisfied
10 January 2008	Delivered on: 12 January 2008 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over undertaking and all property and assets present and future, including bookdebts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 2003	Delivered on: 3 October 2003 Satisfied on: 2 July 2008 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Mortgage of assurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of assurance in respect of the life of timothy russell taken out with standard life assurance company under policy number X75398320 and/or the policy assurance in respect of the life of david bean taken out with standard life assurance company under policy number X75398389 together with all bonuses and other moneys benefits and advantages. See the mortgage charge document for full details. Fully Satisfied
8 July 1969	Delivered on: 22 July 1969 Satisfied on: 15 May 2002 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 October 2022	Satisfaction of charge 008782970024 in full (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (25 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 February 2022	Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Paul George Almond as a secretary on 9 February 2022 (1 page)
2 September 2021	Full accounts made up to 31 December 2020 (25 pages)
14 June 2021	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 June 2021 (2 pages)
14 June 2021	Director's details changed for Mr Michael Anthony Lundy on 9 June 2021 (2 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
20 July 2020	Registration of charge 008782970024, created on 6 July 2020 (24 pages)
25 June 2020	Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Glenn Monkman on 25 June 2020 (2 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 October 2019	Satisfaction of charge 17 in full (3 pages)
14 October 2019	Satisfaction of charge 19 in full (8 pages)
14 October 2019	Satisfaction of charge 16 in full (3 pages)
14 October 2019	Satisfaction of charge 15 in full (3 pages)
14 October 2019	Satisfaction of charge 18 in full (6 pages)
23 September 2019	Full accounts made up to 31 December 2018 (25 pages)
14 May 2019	Registration of charge 008782970023, created on 10 May 2019 (14 pages)
20 March 2019	Registration of charge 008782970022, created on 20 March 2019 (27 pages)
14 March 2019	Registration of charge 008782970021, created on 12 March 2019 (11 pages)
14 March 2019	Registration of charge 008782970020, created on 12 March 2019 (23 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 February 2017	Satisfaction of charge 9 in full (1 page)
2 February 2017	Satisfaction of charge 9 in full (1 page)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
6 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 9,000 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 9,000 (5 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 9,000 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 9,000 (5 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 9,000 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 9,000 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 June 2012	Full accounts made up to 31 December 2011 (18 pages)
19 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Glenn Monkman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Michael Anthony Lundy on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Paul George Almond on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Glenn Monkman on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Paul George Almond on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Michael Anthony Lundy on 19 October 2011 (2 pages)
24 August 2011	Full accounts made up to 31 December 2010 (18 pages)
24 August 2011	Full accounts made up to 31 December 2010 (18 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
14 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Glenn Monkman on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Michael Anthony Lundy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Glenn Monkman on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Michael Anthony Lundy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Glenn Monkman on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Michael Anthony Lundy on 8 March 2010 (2 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 February 2008	Declaration of assistance for shares acquisition (11 pages)
7 February 2008	Declaration of assistance for shares acquisition (11 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 January 2008	Particulars of mortgage/charge (12 pages)
12 January 2008	Particulars of mortgage/charge (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Location of register of members (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 195 chestergate stockport cheshire SK3 0BQ (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 195 chestergate stockport cheshire SK3 0BQ (1 page)
15 March 2006	New secretary appointed (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Full accounts made up to 31 December 2004 (15 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
23 March 2004	Return made up to 29/02/04; full list of members; amend (7 pages)
23 March 2004	Return made up to 29/02/04; full list of members; amend (7 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Return made up to 29/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Return made up to 29/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: 35 saint thomas street london SE1 9SN (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 35 saint thomas street london SE1 9SN (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (16 pages)
7 January 2004	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
4 November 2003	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
3 October 2003	Particulars of mortgage/charge (7 pages)
3 October 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: 35, st thomas street, london, SE1 9SN. (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 35, st thomas street, london, SE1 9SN. (1 page)
18 September 2003	Declaration of assistance for shares acquisition (11 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Declaration of assistance for shares acquisition (11 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Director resigned (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
16 January 2003	Auditor's resignation (2 pages)
16 January 2003	Auditor's resignation (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Return made up to 24/08/00; full list of members (6 pages)
21 September 2000	Return made up to 24/08/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (14 pages)
28 March 2000	Full accounts made up to 31 December 1999 (14 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 September 1999	Return made up to 24/08/99; full list of members (6 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1996	Return made up to 24/08/96; full list of members (6 pages)
16 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 July 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1995	Return made up to 24/08/95; full list of members (6 pages)
20 September 1995	Return made up to 24/08/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (3 pages)
21 July 1995	Full accounts made up to 31 December 1994 (3 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	New secretary appointed (2 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
4 September 1991	Company name changed lambson laminates LIMITED\certificate issued on 05/09/91 (2 pages)
4 September 1991	Company name changed lambson laminates LIMITED\certificate issued on 05/09/91 (2 pages)
3 May 1988	Memorandum and Articles of Association (17 pages)
3 May 1988	Memorandum and Articles of Association (17 pages)
23 June 1982	Company name changed\certificate issued on 23/06/82 (2 pages)
23 June 1982	Company name changed\certificate issued on 23/06/82 (2 pages)
2 May 1966	Certificate of incorporation (1 page)
2 May 1966	Certificate of incorporation (1 page)

Lambson Building Products Limited

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