GORDON LAMB LIMITED

Vertu House Fifth Avenue Business Park, Gateshead, NE11 0XA Team Valley
StatusACTIVE
Company No.00894668
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Dec 1966
Years53 years, 8 months, 29 days


SUMMARY

GORDON LAMB LIMITED is an active private limited company with number 00894668. It was incorporated 53 years, 8 months, 29 days ago, on 23 December 1966. The company address is Vertu House Fifth Avenue Business Park, Gateshead, NE11 0XA Team Valley, Gateshead, Tyne & Wear, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GORDON LAMB LIMITED are 'Sale of new cars and light motor vehicles ' (45111), 'Sale of used cars and light motor vehicles ' (45112), 'Maintenance and repair of motor vehicles ' (45200) and 'Wholesale trade of motor vehicle parts and accessories ' (45310). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date12 Dec 2016
Returns Last Date14 Nov 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
45200Maintenance and repair of motor vehicles
45310Wholesale trade of motor vehicle parts and accessories
Mortgages
Num. Charges11
Outstanding0
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


LOOSE, Nicola Jane Carrington
Secretary
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 6 months, 20 days

ANDERSON, Karen
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 3 months, 20 days

CRANE, David Paul
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 3 months, 20 days

FORRESTER, Robert Thomas
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 3 months, 20 days

ANDERSON, Karen
Secretary
RESIGNED
Assigned on 01 Jun 2016
Resigned on 01 Mar 2019
Time on role 2 years, 9 months, 0 days

DAGGETT, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 25 May 1993
Time on role 27 years, 3 months, 27 days



HYATT, Richard Michael
Secretary
RESIGNED
Assigned on 31 Mar 2000
Resigned on 13 Nov 2012
Time on role 12 years, 7 months, 13 days

LIM, Kheng Hock
Secretary
RESIGNED
Assigned on 13 Nov 2012
Resigned on 01 Jun 2016
Time on role 3 years, 6 months, 19 days

MARVIN, John Roger
Secretary
RESIGNED
Assigned on 25 May 1993
Resigned on 31 Mar 2000
Time on role 6 years, 10 months, 6 days

ASH, Robert Brandreth
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 30 Sep 2005
Time on role 4 years, 8 months, 29 days

CLOUGH, Robert
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 04 Apr 2006
Time on role 8 years, 4 months, 3 days



DAGGETT, Michael John
Director
RESIGNED
Assigned on
Resigned on 25 May 1993
Time on role 27 years, 3 months, 27 days

DILLON, David Paul
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 30 Sep 2006
Time on role 8 years, 9 months, 29 days

DOBROMYLSKYJ, Andrew
Director
RESIGNED
Assigned on 01 Jul 2011
Resigned on 01 Jun 2016
Time on role 4 years, 11 months, 1 days

HYATT, Richard Michael
Director
RESIGNED
Assigned on 04 Aug 2006
Resigned on 13 Nov 2012
Time on role 6 years, 3 months, 9 days

HYATT, Richard Michael
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 25 Oct 2001
Time on role 1 years, 1 months, 24 days



LAMB, Gordon
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2000
Time on role 20 years, 8 months, 19 days

LAMB, Richard Andrew
Director
RESIGNED
Assigned on
Resigned on 25 Nov 2004
Time on role 15 years, 9 months, 27 days

LAMB, Stephen Matthew Richard
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 01 Jun 2016
Time on role 15 years, 4 months, 31 days

LIM, Kheng Hock
Director
RESIGNED
Assigned on 04 Aug 2006
Resigned on 01 Jun 2016
Time on role 9 years, 9 months, 28 days

LONGFORD, Garry
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 31 Dec 1998
Time on role 1 years, 0 months, 30 days



LONGFORD, Garry
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 2 months, 22 days

LYNN, Anthony James
Director
RESIGNED
Assigned on 07 Jun 2006
Resigned on 30 Sep 2007
Time on role 1 years, 3 months, 23 days

MARVIN, John Roger
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 31 Mar 2000
Time on role 2 years, 3 months, 30 days

SHERWIN, Michael
Director
RESIGNED
Assigned on 01 Jun 2016
Resigned on 01 Mar 2019
Time on role 2 years, 9 months, 0 days

CHARGES


11 charges registered
11 outstanding, 11 satisfied, 0 partially satisfied


Floating charge


Created on 19 Apr 2012
Delivered on 28 Apr 2012
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short Particulars
Undertaking & all property & assets.


Transactions

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Debenture


Created on 13 Mar 2009
Delivered on 18 Mar 2009
Status Fully-satisfied

Persons Entitled
Rci Financial Services Limited

Amount Secured
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

Short 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.


Transactions

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Debenture


Created on 24 Sep 2002
Delivered on 27 Sep 2002
Status Fully-satisfied

Persons Entitled
Black Horse Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Charge on vehicle stocks


Created on 24 Jan 2002
Delivered on 26 Jan 2002
Status Fully-satisfied

Persons Entitled
Fce Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges all new and used motor vehicles and the proceeds of sale and insurance.


Transactions

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Debenture


Created on 02 Sep 1998
Delivered on 17 Sep 1998
Status Fully-satisfied

Persons Entitled
Saab Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Debenture


Created on 26 Jun 1998
Delivered on 27 Jun 1998
Status Fully-satisfied

Persons Entitled
Rfs Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Mortgage debenture


Created on 23 Feb 1993
Delivered on 02 Mar 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 22 Mar 1991
Delivered on 29 Mar 1991
Status Fully-satisfied

Persons Entitled
Chartered Trust PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Consignment funding agreement


Created on 15 Mar 1991
Delivered on 28 Mar 1991
Status Fully-satisfied

Persons Entitled
Chartered Trust Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee under the terms of this agreement

Short 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).


Transactions

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Mortgage


Created on 29 Jun 1990
Delivered on 18 Jul 1990
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
£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

Short 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.


Transactions

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Legal mortgage


Created on 01 Dec 1987
Delivered on 11 Dec 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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