J.H. Lambert (Bungay) Ltd was founded on 11 January 2000, it has a status of "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Roschkowski, Heike, Duffe, Frank at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFE, Frank | 29 April 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSCHKOWSKI, Heike | 29 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
PSC05 - N/A | 21 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AD01 - Change of registered office address | 03 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
AP03 - Appointment of secretary | 03 May 2019 | |
TM02 - Termination of appointment of secretary | 03 May 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 25 December 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR04 - N/A | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MISC - Miscellaneous document | 02 November 2010 | |
AUD - Auditor's letter of resignation | 19 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
AR01 - Annual Return | 01 February 2010 | |
MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
AA - Annual Accounts | 05 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 05 October 2007 | |
225 - Change of Accounting Reference Date | 02 April 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 13 January 2003 | |
287 - Change in situation or address of Registered Office | 02 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
AA - Annual Accounts | 21 May 2002 | |
395 - Particulars of a mortgage or charge | 19 March 2002 | |
363s - Annual Return | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 25 August 2001 | |
AA - Annual Accounts | 25 April 2001 | |
225 - Change of Accounting Reference Date | 19 March 2001 | |
363s - Annual Return | 28 February 2001 | |
395 - Particulars of a mortgage or charge | 19 July 2000 | |
395 - Particulars of a mortgage or charge | 14 July 2000 | |
395 - Particulars of a mortgage or charge | 02 March 2000 | |
395 - Particulars of a mortgage or charge | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
NEWINC - New incorporation documents | 11 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 31 March 2010 | Outstanding |
N/A |
Mortgage | 15 January 2010 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 06 October 2009 | Outstanding |
N/A |
Debenture | 06 October 2009 | Outstanding |
N/A |
Legal mortgage | 08 March 2002 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 24 August 2001 | Fully Satisfied |
N/A |
Legal mortgage | 14 July 2000 | Fully Satisfied |
N/A |
Legal charge | 30 June 2000 | Fully Satisfied |
N/A |
Charge | 28 February 2000 | Fully Satisfied |
N/A |
Debenture | 28 January 2000 | Fully Satisfied |
N/A |