LAMBERT PARKER & GAINES LIMITED

Profile LAMBERT PARKER & GAINES LIMITED

Actual on 01.10.2020
Company name
LAMBERT PARKER & GAINES LIMITED
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Company number
00053653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1897
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Monday, 05 October 2020 due by Monday, 16 November 2020

Last statement dated Saturday, 05 October 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
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PSC and Officers LAMBERT PARKER & GAINES LIMITED

Officers

(as of 18.09.2020)

ANDREA, Andrew Andonis
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
BRENNAN, Anne Marie
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Role: Secretary
FINDLAY, Ralph Graham
Status: Active
Appointed on: Wednesday, 22 December 1999
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
WESTWOOD, Richard James
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, David George Fossett
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 25 January 2002
Correspondence address: Albrighton Hall, Albrighton, West Midlands, Wolverhampton, WV7 3JQ
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALZELL, Peter
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 29 September 2017
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
GILHAM, Paul
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 30 June 2000
Correspondence address: Starlings 8 Midway, Surrey, Walton On Thames, KT12 3HY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
OLIVER, Stephen John
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Monday, 03 June 2013
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
DARBY, Alistair William
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 10 September 2012
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
SPIBY, April Kerry
Status: Not active
Resigned on: Monday, 23 February 1998
Correspondence address: 73 Columbia Avenue, Nottinghamshire, Sutton In Ashfield, NG17 2GZ
Role: Secretary
CHADBURN, Richard Fowkes
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 19 Hillcrest, Nottinghamshire, Southwell, NG25 0AQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
ANDREW, Derek
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Saturday, 01 October 2011
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
PORTER, Hugh Leslie
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Sunday, 31 July 2005
Correspondence address: The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Wolverhampton, Park Brewery Bath Road, WV1 4NY
Role: Secretary
STUMP, Colin Raymond
Status: Not active
Resigned on: Thursday, 22 June 2000
Correspondence address: Carlins Field House, Station Road, Nottinghamshire, Bleasby, NG14 7GD
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
WILSON, Hugh Wingate
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: The Home Farm, Fenton Road Stubton, Nottinghamshire, Newark, NG23 5DB
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
INGLETT, Paul
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Tuesday, 31 March 2009
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
WOMACK, Martin
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 10 Friars Street, Shropshire, Bridgnorth, WV16 4BJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
HANDLEY, Geoffrey Paul
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 66 Kirklington Road, Nottinghamshire, Southwell, NG25 0AX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
HARE, John Graham
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Wednesday, 22 December 1999
Correspondence address: Lynden Lodge, Ossington Road Kneesall, Nottinghamshire, Newark, NG22 0AB
Role: Secretary
MCCOSH, William
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: Walnut House, Burgage Lane, Nottinghamshire, Southwell, NG25 0ER
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Managing Director
Country of residence: England
STOCKS, John Darrell Howard
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Wednesday, 22 December 1999
Correspondence address: Chestnut House Back Lane, Morton, Nottinghamshire, Southwell, NG25 0UU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mansfield Brewery Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Marston's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors