LAMBERT PARKER & GAINES LIMITED

Marston's House, Wolverhampton, WV1 4JT Brewery Road
StatusACTIVE
Company No.00053653
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Aug 1897
Years123 years, 5 months, 11 days


SUMMARY

LAMBERT PARKER & GAINES LIMITED is an active private limited company with number 00053653. It was incorporated 123 years, 5 months, 11 days ago, on 06 August 1897. The company address is Marston's House, Wolverhampton, WV1 4JT Brewery Road, Wolverhampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LAMBERT PARKER & GAINES LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 29 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up29 Sep 2018
CategoryDORMANT
Returns Due Date02 Nov 2016
Returns Last Date05 Oct 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges18
Outstanding1
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 01 Oct 2004
Current time on role 16 years, 3 months, 16 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 9 months, 17 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 22 Dec 1999
Current time on role 21 years, 0 months, 26 days

HARE, John Graham
Secretary
RESIGNED
Assigned on 23 Feb 1998
Resigned on 22 Dec 1999
Time on role 1 years, 9 months, 27 days

PORTER, Hugh Leslie
Secretary
RESIGNED
Assigned on 22 Dec 1999
Resigned on 31 Jul 2005
Time on role 5 years, 7 months, 9 days

SPIBY, April Kerry
Secretary
RESIGNED
Assigned on
Resigned on 23 Feb 1998
Time on role 22 years, 10 months, 25 days



ANDREW, Derek
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 01 Oct 2011
Time on role 11 years, 9 months, 9 days

CHADBURN, Richard Fowkes
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 30 Jun 1997
Time on role 0 years, 5 months, 24 days

DALZELL, Peter
Director
RESIGNED
Assigned on 01 Oct 2011
Resigned on 29 Sep 2017
Time on role 5 years, 11 months, 28 days

DARBY, Alistair William
Director
RESIGNED
Assigned on 27 Jan 2003
Resigned on 10 Sep 2012
Time on role 9 years, 7 months, 14 days

GILHAM, Paul
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 30 Jun 2000
Time on role 0 years, 6 months, 8 days



HANDLEY, Geoffrey Paul
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1999
Time on role 21 years, 0 months, 26 days

INGLETT, Paul
Director
RESIGNED
Assigned on 11 Mar 2002
Resigned on 31 Mar 2009
Time on role 7 years, 0 months, 20 days

MCCOSH, William
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1999
Time on role 21 years, 0 months, 26 days

OLIVER, Stephen John
Director
RESIGNED
Assigned on 25 Jan 2002
Resigned on 03 Jun 2013
Time on role 11 years, 4 months, 9 days

STOCKS, John Darrell Howard
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 22 Dec 1999
Time on role 2 years, 11 months, 16 days



STUMP, Colin Raymond
Director
RESIGNED
Assigned on
Resigned on 22 Jun 2000
Time on role 20 years, 6 months, 26 days

THOMPSON, David George Fossett
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 25 Jan 2002
Time on role 2 years, 1 months, 3 days

WESTWOOD, Richard James
Director
RESIGNED
Assigned on 03 Jun 2013
Resigned on 30 Oct 2020
Time on role 7 years, 4 months, 27 days

WILSON, Hugh Wingate
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 31 Dec 1998
Time on role 1 years, 11 months, 25 days

WOMACK, Martin
Director
RESIGNED
Assigned on 25 Jan 2002
Resigned on 19 Jun 2002
Time on role 0 years, 4 months, 25 days


CHARGES


18 charges registered
18 outstanding, 17 satisfied, 0 partially satisfied


Floating charge


Created on 05 Jul 1985
Delivered on 15 Jul 1985
Status Fully-satisfied

Persons Entitled
Samul Montagu & Co. Limited

Amount Secured
All moneys due or to become due from mansfield brewery public limited company to the chargee under the terms of the facility agreement dated 4 july 1985 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co limited as trustee pursuant to the facility agreement, overdraft letter and guarantees as defined in the charge

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 05 Jul 1985
Delivered on 08 Jul 1985
Status Fully-satisfied

Persons Entitled
Phoenix Assurance Public Limited Company

Amount Secured
£20,000,000 11 1/2% debenture stock 2010 of mansfield brewery public limited company & all other moneys due pursuant to the said trust deed.

Short Particulars
First floating charge on the undertaking and assets present and future including uncalled capital. (See doc 182).


Transactions

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Charge without instrument


Created on 20 Jun 1985
Delivered on 04 Jul 1985
Status Outstanding

Persons Entitled
Phoenix Assurance Public Limited Company

Amount Secured
£20,000,000 11 1/2% debenture stock 2010.

Short Particulars
First floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Charge supplemental to trust deed dated 12/2/1898 and 12/7/1902


Created on 19 Nov 1927
Delivered on 30 Nov 1927
Status Fully-satisfied

Persons Entitled
L D. BirdR.F. MillsE J Atrill

Amount Secured
£9000

Short Particulars
Carr vale hotel, bolsover, chesterfield,derby.


Transactions

View PDF


Charge supplemental to trust deed dated 12/2/1898 and 12/7/1902


Created on 24 May 1927
Delivered on 08 Jun 1927
Status Fully-satisfied

Persons Entitled
R.J. Mills

Amount Secured
£9000

Short Particulars
Crown hotel market street stoveley derbybridge inn holls lane and spa lane chesterfield derby.


Transactions

View PDF


Mortgage


Created on 01 Apr 1927
Delivered on 05 Apr 1927
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£9000

Short Particulars
"White post inn" stables outbuildings and two closes of land farnsfield notts.


Transactions

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Charge


Created on 02 Oct 1926
Delivered on 09 Oct 1926
Status Fully-satisfied

Persons Entitled
H J WatsonJ E ClaytonW H Edmunds

Amount Secured
£2,000

Short Particulars
The red lion sherland co derby with two fields thereto and all goodwill of business of licenced victualler carried on upon said premises and benefit of all licences thereto.


Transactions

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Mortgage


Created on 25 Mar 1924
Delivered on 28 Mar 1924
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£5000

Short Particulars
All that messuage known as the twef tavern holywell cross chesterfield derby the white hart inn bright street and high road chesterfield north wingfield derby.


Transactions

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Further charge


Created on 14 May 1923
Delivered on 24 May 1923
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£3000

Short Particulars
Station hotel chesterfield co derby station hotel rowsley co derby wheatsheaf hotel baslow co derby rutland arms baslow aforesaid.


Transactions

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Mortgage


Created on 06 Nov 1922
Delivered on 15 Nov 1922
Status Fully-satisfied

Persons Entitled
T Murphy

Amount Secured
£3,500

Short Particulars
Land situate at junction of spital lane and st leonards drive chesterfield co derby with public house thereon known as the spital hotel.


Transactions

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Mortgage


Created on 16 Oct 1922
Delivered on 24 Oct 1922
Status Fully-satisfied

Persons Entitled
Halifax Equitable Benefit Building Society

Amount Secured
£14,000

Short Particulars
Messuage and premises most of which is used as a wine and spirits vaults situate in high street chesterfield co derby and messuage or public house known as the king and miller situate at rear thereof.


Transactions

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Mortgage


Created on 11 Oct 1921
Delivered on 28 Oct 1921
Status Fully-satisfied

Persons Entitled
W Murphy J.P.

Amount Secured
£7000

Short Particulars
1) the wheatsheaf hotel situate in bridge street, bakewell, co derby 2) the anchor arms situate at corner of bath street and anchor square bakewell aforesaid with yard, stables, outbuildings thereto 3) messuage yard and heredits, situate in bridge street aforesaid bakewell 4) the queens arms hotel situate at junction of bridge street with the market square aforesaid bakewell 5) land with house thereon called the robin hood with stables and outbuildings thereto.


Transactions

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Covenant to surrender


Created on 03 Oct 1921
Delivered on 21 Oct 1921
Status Fully-satisfied

Persons Entitled
T Murphy

Amount Secured
£4000

Short Particulars
Land with hotel and premises thereon known as the cavendish hotel situate and fronting to the market place at bolsover derby including such fixtures thereon as belong to company.


Transactions

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Mortgage


Created on 16 Sep 1921
Delivered on 26 Sep 1921
Status Fully-satisfied

Persons Entitled
E D SwanwickT F Johnson

Amount Secured
£2000

Short Particulars
Land and proeprty at baslow derby known as the peacock hotel.


Transactions

View PDF


Mortgage


Created on 15 Jun 1921
Delivered on 29 Jun 1921
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£5000

Short Particulars
Land situate at chesterfield county derby with messuage thereon known as the station hotel.


Transactions

View PDF


Mortgage


Created on 15 Jun 1921
Delivered on 29 Jun 1921
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£5000

Short Particulars
Messuage and land the station hotel, rowsley, derby.


Transactions

View PDF


Mortgage


Created on 15 Jun 1921
Delivered on 29 Jun 1921
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£5000

Short Particulars
Messuage and land the rutland arms hotel baslow, derby.


Transactions

View PDF


Mortgage


Created on 15 Jun 1921
Delivered on 29 Jun 1921
Status Fully-satisfied

Persons Entitled
Leek United and Midlands Building Society

Amount Secured
£5,000

Short Particulars
Messuage etc and land known as the wheatsheaf hotel, baslow, derby.


Transactions

View PDF

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