J.H. LAMBERT (BUNGAY) LIMITED
Company is dissolved
General Information
NAME
J.H. LAMBERT (BUNGAY) LIMITED
COMPANY NUMBER
03904230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
CKMEATS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV2 2QB
Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 25/03/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 15/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.H. LAMBERT (BUNGAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.H. LAMBERT (BUNGAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.H. LAMBERT (BUNGAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
11/01/2000 - 29/04/2019 (19 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 11/01/2000 - 29/04/2019 (19 years and 3 months) Secretary: 11/01/2000 - 29/04/2019 (19 years and 3 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 25/03/2024 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 15/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/05/2019 | Kevin James Burrows (905653001) has left the board |
| 08/05/2019 | Christopher Joseph Burrows (905652982) has left the board |
| 08/05/2019 | New Company Secretary Heike Roschkowski (925816060) Appointed |
| 08/05/2019 | New Board Member Frank Duffe (925816053) Appointed |
| 08/05/2019 | New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed |
| 08/05/2019 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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