About

Registered Number: 01624558
Date of Incorporation: 25/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 469 Great Horton Road, Bradford, West Yorkshire, BD7 3DL

 

Based in West Yorkshire, Tunnacliffe & Lambert Ltd was registered on 25 March 1982, it's status at Companies House is "Active". There are 6 directors listed for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Andrew Paul 27 November 1991 - 1
FOSTER, Michelle Dawn 13 January 1995 13 November 2008 1
TUNNACLIFFE, Adrian Shaun 27 November 1991 13 January 1995 1
TUNNACLIFFE, Alan Henry, Dr N/A 27 November 1991 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Justine 13 November 2008 - 1
LAMBERT, Terence N/A 31 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 October 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 11 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 03 December 2007
353 - Register of members 03 December 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 15 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 16 October 2002
395 - Particulars of a mortgage or charge 12 October 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 09 May 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 23 July 1997
AA - Annual Accounts 22 January 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
363s - Annual Return 01 November 1996
288 - N/A 09 August 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 20 October 1995
288 - N/A 08 February 1995
395 - Particulars of a mortgage or charge 02 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 23 November 1993
287 - Change in situation or address of Registered Office 24 May 1993
RESOLUTIONS - N/A 29 January 1993
RESOLUTIONS - N/A 29 January 1993
AA - Annual Accounts 29 January 1993
395 - Particulars of a mortgage or charge 22 January 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 06 February 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
CERTNM - Change of name certificate 08 January 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 08 February 1991
363 - Annual Return 08 February 1991
288 - N/A 23 April 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
395 - Particulars of a mortgage or charge 02 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 October 2002 Outstanding

N/A

Debenture 09 October 2002 Outstanding

N/A

Legal charge 24 January 1995 Outstanding

N/A

Legal charge 21 January 1993 Fully Satisfied

N/A

Legal charge 19 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.