W.T. Lamb & Sons Ltd

About

Registered Number: 01704398
Date of Incorporation: 04/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: Nyewood Court, Brookers Road, Billingshurst, West Sussex ,, RH14 9RZ

 

W.T. Lamb & Sons Ltd was registered on 04 March 1983 and has its registered office in Billingshurst, West Sussex ,, it has a status of "Active". We do not know the number of employees at this business. Smith, Robert Graham, Mitchell, James Geoffrey, Mitchell, Neil are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, James Geoffrey 01 November 2015 - 1
MITCHELL, Neil 01 September 2001 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Robert Graham 18 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 18 September 2017
AP03 - Appointment of secretary 01 June 2017
TM02 - Termination of appointment of secretary 06 May 2017
CS01 - N/A 28 April 2017
AUD - Auditor's letter of resignation 23 September 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 September 2013
MR01 - N/A 07 August 2013
AR01 - Annual Return 26 July 2013
CH04 - Change of particulars for corporate secretary 28 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 29 July 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AUD - Auditor's letter of resignation 12 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
AA - Annual Accounts 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
363s - Annual Return 20 July 2005
AUD - Auditor's letter of resignation 10 November 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 13 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 05 July 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 09 May 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 03 July 1996
288 - N/A 03 July 1996
AA - Annual Accounts 17 June 1996
288 - N/A 11 June 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 16 June 1995
288 - N/A 05 July 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 30 June 1994
288 - N/A 23 May 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
363b - Annual Return 19 July 1991
288 - N/A 15 July 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
AA - Annual Accounts 21 June 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
287 - Change in situation or address of Registered Office 08 May 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
363 - Annual Return 03 September 1987
288 - N/A 03 August 1987
AA - Annual Accounts 22 July 1987
288 - N/A 26 September 1986
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
NEWINC - New incorporation documents 04 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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