Gordon Lamb Limited

Company Name	Gordon Lamb Limited
Company Status	Active
Company Number	00894668
Category	Private Limited Company
Incorporation Date	23 December 1966(57 years, 4 months ago)
Previous Name	Caravan Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(49 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(49 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(49 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(52 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Garry Longford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	21 Prospect Road Bradway Sheffield Yorkshire S17 4JB

Director Name	Richard Andrew Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	13 years (resigned 25 November 2004)
Role	Company Director
Correspondence Address	The Farmhouse Fields Farm Hamlet Upper Newbold Chesterfield Derbyshire S41 9RP

Director Name	Gordon Lamb
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 January 2000)
Role	Company Director
Correspondence Address	Littlebeck Pocknedge Lane Holymoorside Chesterfield Derbyshire S42 7HL

Director Name	Michael John Daggett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	34 Castle Lane Bolsover Chesterfield Derbyshire S44 6PS

Secretary Name	Michael John Daggett
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	34 Castle Lane Bolsover Chesterfield Derbyshire S44 6PS

Secretary Name	John Roger Marvin
Nationality	British
Status	Resigned
Appointed	25 May 1993(26 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Wydene Betty Lane Ashford In The Water Bakewell Derbyshire De4

Director Name	David Paul Dillon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2006)
Role	Dealer Principle
Correspondence Address	2 Normanhurst Park Darley Dale Matlock Derbyshire DE4 3BQ

Director Name	Garry Longford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Dealer Principle
Correspondence Address	21 Prospect Road Bradway Sheffield Yorkshire S17 4JB

Director Name	Mr John Roger Marvin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire Croft Betty Lane Ashford In The Water Bakewell Derbyshire DE45 1PZ

Director Name	Robert Clough
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2006)
Role	Dealer Principle
Correspondence Address	Sunnybank 1a Holymore Road Holymoreside Chesterfield S41 7ED

Secretary Name	Mr Richard Michael Hyatt
Nationality	British
Status	Resigned
Appointed	31 March 2000(33 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Robert Brandreth Ash
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	After Sales Director
Correspondence Address	10 Hardwick Crescent Sheffield South Yorkshire S11 8WB

Director Name	Mr Stephen Matthew Richard Lamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Anthony James Lynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Fernbank Stubley Hollow Dronfield S18 1PP

Director Name	Mr Richard Michael Hyatt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(39 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Kheng Hock Lim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(39 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Richard Michael Hyatt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(39 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Andrew Dobromylskyj
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(44 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2016)
Role	Centre Principal
Country of Residence	England
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Secretary Name	Mr Kheng Hock Lim
Status	Resigned
Appointed	13 November 2012(45 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(49 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	01 June 2016(49 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	gordonlamb.co.uk
Telephone	01246 269000
Telephone region	Chesterfield

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Gordon Lamb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,034,427
Gross Profit	£8,189,974
Net Worth	£4,065,207
Cash	£93,346
Current Liabilities	£8,405,224

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

24 September 2002	Delivered on: 27 September 2002 Satisfied on: 23 May 2012 Persons entitled: Black Horse Limited 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
24 January 2002	Delivered on: 26 January 2002 Satisfied on: 3 February 2012 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges all new and used motor vehicles and the proceeds of sale and insurance. Fully Satisfied
2 September 1998	Delivered on: 17 September 1998 Satisfied on: 23 June 2006 Persons entitled: Saab Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies which may from time to time be owing to gordon lamb limited by saab great britain limited in respect of refunds of monies paid by or by the direction of to saab great britain limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
26 June 1998	Delivered on: 27 June 1998 Satisfied on: 3 February 2012 Persons entitled: Rfs Limited 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
23 February 1993	Delivered on: 2 March 1993 Satisfied on: 14 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 March 1991	Delivered on: 28 March 1991 Satisfied on: 27 November 2001 Persons entitled: Chartered Trust Public Limited Company Classification: Consignment funding agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: By way of assignment in security all the company's right little and interest in all monies payable by honda (UK) limited to the company under the terms of the car dealer agreement (please see doc M395 for full details). Fully Satisfied
22 March 1991	Delivered on: 29 March 1991 Satisfied on: 10 April 1998 Persons entitled: Chartered Trust 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
29 June 1990	Delivered on: 18 July 1990 Satisfied on: 25 April 2012 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£3,500,000 and all other moneys due or to become due from go rdon lamb holdings limited to eagle star insurance company limited under the te rms of the mortgage. Particulars: Freehold property on the east side of sheffield road, stonegravels chesterfield tille no dy 63089 freehold property at 201, 203, 205 and 207 sheffield road, stonegravels, chesterfield title no dy 54331. Fully Satisfied
13 March 2009	Delivered on: 18 March 2009 Satisfied on: 22 May 2012 Persons entitled: Rci Financial Services 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 see image for full details. Fully Satisfied
1 December 1987	Delivered on: 11 December 1987 Satisfied on: 10 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at the junction of sheffield road,and lockford lane chesterfield derbyshire title no- dy 54331 & dy 63089 and t proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 2012	Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge 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: Undertaking & all property & assets. Outstanding

Filing History

10 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
10 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (3 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
19 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
20 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
20 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
20 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
20 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
20 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (11 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
27 November 2017	Full accounts made up to 28 February 2017 (17 pages)
27 November 2017	Full accounts made up to 28 February 2017 (17 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
15 November 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 November 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 June 2016	Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 1 Discovery Way Whittington Moor Chesterfield Derbyshire S41 9EG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 6 June 2016 (1 page)
3 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
3 June 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 June 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 June 2016	Appointment of Karen Anderson as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 (1 page)
2 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of David Paul Crane as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Andrew Dobromylskyj as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
2 June 2016	Satisfaction of charge 11 in full (4 pages)
2 June 2016	Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Kheng Hock Lim as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Michael Sherwin as a director on 1 June 2016 (2 pages)
2 June 2016	Satisfaction of charge 11 in full (4 pages)
2 June 2016	Termination of appointment of Kheng Hock Lim as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Andrew Dobromylskyj as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Karen Anderson as a director on 1 June 2016 (2 pages)
26 April 2016	Full accounts made up to 31 December 2015 (26 pages)
26 April 2016	Full accounts made up to 31 December 2015 (26 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 500 (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 500 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 500 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 500 (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (19 pages)
21 May 2014	Full accounts made up to 31 December 2013 (19 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 500 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 500 (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Kheng Hock Lim on 14 November 2012 (2 pages)
11 December 2012	Director's details changed for Kheng Hock Lim on 14 November 2012 (2 pages)
7 December 2012	Termination of appointment of Richard Hyatt as a director (1 page)
7 December 2012	Termination of appointment of Richard Hyatt as a director (1 page)
7 December 2012	Appointment of Mr Kheng Hock Lim as a secretary (1 page)
7 December 2012	Termination of appointment of Richard Hyatt as a secretary (1 page)
7 December 2012	Termination of appointment of Richard Hyatt as a secretary (1 page)
7 December 2012	Appointment of Mr Kheng Hock Lim as a secretary (1 page)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
2 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Appointment of Mr Andrew Dobromylskyj as a director (2 pages)
16 August 2011	Appointment of Mr Andrew Dobromylskyj as a director (2 pages)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2010	Director's details changed for Stephen Matthew Richard Lamb on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Kheng Hock Lim on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Kheng Hock Lim on 13 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Mr Richard Michael Hyatt on 13 December 2010 (1 page)
14 December 2010	Secretary's details changed for Mr Richard Michael Hyatt on 13 December 2010 (1 page)
14 December 2010	Director's details changed for Stephen Matthew Richard Lamb on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Richard Michael Hyatt on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Richard Michael Hyatt on 13 December 2010 (2 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
13 April 2009	Full accounts made up to 31 December 2008 (15 pages)
13 April 2009	Full accounts made up to 31 December 2008 (15 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (18 pages)
31 March 2008	Full accounts made up to 31 December 2007 (18 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
13 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2007	Full accounts made up to 31 December 2006 (16 pages)
20 April 2007	Full accounts made up to 31 December 2006 (16 pages)
15 December 2006	Return made up to 14/11/06; full list of members (8 pages)
15 December 2006	Return made up to 14/11/06; full list of members (8 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 4 lockoford lane sheffield chesterfield derbyshire S41 7HZ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 4 lockoford lane sheffield chesterfield derbyshire S41 7HZ (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (15 pages)
27 April 2006	Full accounts made up to 31 December 2005 (15 pages)
1 December 2005	Return made up to 14/11/05; full list of members (8 pages)
1 December 2005	Return made up to 14/11/05; full list of members (8 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (15 pages)
5 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
29 November 2004	Return made up to 14/11/04; full list of members (8 pages)
29 November 2004	Return made up to 14/11/04; full list of members (8 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 December 2003	Return made up to 14/11/03; full list of members (8 pages)
16 December 2003	Return made up to 14/11/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	Full accounts made up to 31 December 2002 (15 pages)
30 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
26 January 2002	Particulars of mortgage/charge (6 pages)
26 January 2002	Particulars of mortgage/charge (6 pages)
10 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
13 December 1999	Return made up to 14/11/99; full list of members (7 pages)
13 December 1999	Return made up to 14/11/99; full list of members (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
25 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
27 June 1998	Particulars of mortgage/charge (11 pages)
27 June 1998	Particulars of mortgage/charge (11 pages)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
25 November 1997	Return made up to 14/11/97; no change of members (4 pages)
25 November 1997	Return made up to 14/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
13 November 1996	Return made up to 14/11/96; full list of members (6 pages)
13 November 1996	Return made up to 14/11/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
1 December 1995	Return made up to 14/11/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 December 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 December 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 August 1993	Full accounts made up to 31 December 1992 (12 pages)
10 August 1993	Full accounts made up to 31 December 1992 (12 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
8 November 1992	Full accounts made up to 31 December 1991 (11 pages)
8 November 1992	Full accounts made up to 31 December 1991 (11 pages)
13 January 1992	Accounts for a small company made up to 31 December 1990 (11 pages)
13 January 1992	Accounts for a small company made up to 31 December 1990 (11 pages)
15 November 1990	Full accounts made up to 31 December 1989 (11 pages)
15 November 1990	Full accounts made up to 31 December 1989 (11 pages)
18 July 1990	Particulars of mortgage/charge (3 pages)
18 July 1990	Particulars of mortgage/charge (3 pages)
24 April 1989	Full accounts made up to 31 December 1987 (11 pages)
24 April 1989	Full accounts made up to 31 December 1987 (11 pages)
16 November 1988	Company name changed\certificate issued on 16/11/88 (2 pages)
16 November 1988	Company name changed\certificate issued on 16/11/88 (2 pages)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
14 July 1987	Return made up to 07/06/87; full list of members (4 pages)
14 July 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
14 July 1987	Return made up to 07/06/87; full list of members (4 pages)
1 December 1986	Return made up to 27/09/86; full list of members (4 pages)
1 December 1986	Return made up to 27/09/86; full list of members (4 pages)
6 January 1986	Accounts made up to 31 December 1984 (3 pages)
6 January 1986	Accounts made up to 31 December 1984 (3 pages)
27 October 1984	Accounts made up to 31 December 1983 (10 pages)
27 October 1984	Accounts made up to 31 December 1983 (10 pages)
23 December 1966	Incorporation (13 pages)
23 December 1966	Incorporation (13 pages)

Gordon Lamb Limited

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