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SAMUEL LUMB & SON,LIMITED

Learn more about SAMUEL LUMB & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEHEAD, 86 MANCHESTER ROAD, SLAITHWAITE HUDDERSFIELD, WEST YORKSHIRE, HD7 5JB

SAMUEL LUMB & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00242274
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.11
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5752
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LUMB / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DIGBY LUMB / 03/03/2010
Form type: CH01
Date: 2010.03.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 21/02/05 TO 31/01/05
Form type: 225
Date: 2005.02.16
£2.95
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£ IC 9742/5752, 13/01/05, £ SR [email protected]=3990
Form type: 169
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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APPROVED PUR AGREEMENT 31/12/04
Form type: RES13
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/02/04
Form type: AA
Date: 2004.12.22
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, PERSEVERANCE MILLS, ELLAND, YORKS, HX5 9AX
Form type: 287
Date: 2004.04.22
£2.95
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PURCHASE AGREEMENT 31/12/03
Form type: RES13
Date: 2004.03.09
£2.95
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£ SR [email protected], 12/01/04
Form type: 169
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 21/02/03
Form type: 225
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/02/03
Form type: AA
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/10/99
Form type: SRES08
Date: 1999.11.04
£2.95
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£ IC 189922/100000, 19/10/99, £ SR [email protected]=89922
Form type: 169
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ALTER MEM AND ARTS 23/02/99
Form type: SRES01
Date: 1999.03.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.05

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Company directors and board members:

NIGEL PETER LUMB (current)
Secretary, DIRECTOR, 1994.10.01
GATEHEAD MANCHESTER ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5JB, WEST YORKSHIRE
GRAHAM DIGBY LUMB (current)
Director, COMPANY DIRECTOR, 2004.11.01
OVERDALE SPRING STREET SLAITHWAITE , HUDDERSFIELD
HD7 5HN, WEST YORKSHIRE
NIGEL PETER LUMB (current)
Director, 1994.10.01
GATEHEAD MANCHESTER ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5JB, WEST YORKSHIRE
SAMUEL PETER HOPKINSON LUMB (resigned)
Secretary, 1991.02.13 - 1994.10.01
OVERDALE SPRING STREET SLAITHWAITE , HUDDERSFIELD
HD7 5HN, WEST YORKSHIRE
FRANK EDWARD BEER (resigned)
Director, 1994.10.01 - 2003.10.31
30 LE MARCHANT AVENUE LINDLEY , HUDDERSFIELD
HD3 3DF, WEST YORKSHIRE
STUART EASTWOOD (resigned)
Director, 1991.02.13 - 2003.05.30
19 HILL GROVE SALENDINE NOOK , HUDDERSFIELD
HD3 3TL, WEST YORKSHIRE
PATRICIA HOPKINSON HOLDEN (resigned)
Director, 1991.02.13 - 1992.09.01
CRAIGSIDE 61 SOUTH BEACH , TROON
KA10 6EG, AYRSHIRE
DAVID CHARLES LUMB (resigned)
Director, 1991.02.13 - 2004.12.31
HEAD NA FAINLEOIGE 7MILLWOOD TURLOUGH , CASTLEBAR
IRISH, CO MAYO
EIRE
JOHN MICHAEL HOPKINSON LUMB (resigned)
Director, 1991.02.13 - 1998.09.04
3 THE COPPICE FIXBY , HUDDERSFIELD
HD2 2JA, WEST YORKSHIRE
SAMUEL PETER HOPKINSON LUMB (resigned)
Director, 1991.02.13 - 1998.10.07
OVERDALE SPRING STREET SLAITHWAITE , HUDDERSFIELD
HD7 5HN, WEST YORKSHIRE

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Information about the Private Limited Company SAMUEL LUMB & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data