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CHARLES LUMB & SONS,LIMITED

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

Company details

FOREST MOOR HOUSE, FOREST MOOR ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8JU

CHARLES LUMB & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00314166
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.06.22

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 4200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LUMB / 28/02/2013
Form type: CH01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REGINALD LUMB / 28/02/2013
Form type: CH01
Date: 2013.03.05
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, 2 MONTPELLIER GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 2TF
Form type: AD01
Date: 2012.10.05
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.01
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92
Form type: 363(287)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.25

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Company directors and board members:

ANTHONY REGINALD LUMB (current)
Secretary, 1992.02.28
FOREST MOOR HOUSE FOREST MOOR ROAD , KNARESBOROUGH
HG5 8JU, NORTH YORKSHIRE
ANTHONY REGINALD LUMB (current)
Director, ANTIQUE DEALER, 1992.02.28
FOREST MOOR HOUSE FOREST MOOR ROAD , KNARESBOROUGH
HG5 8JU, NORTH YORKSHIRE
CATHERINE MARY LUMB (current)
Director, SECRETARY, 2004.05.22
FOREST MOOR HOUSE FOREST MOOR ROAD , KNAERSBOROUGH
HG5 8JU, NORTH YORKSHIRE
FRANK LUMB (resigned)
Director, ANTIQUE DEALER, 1992.02.28 - 2004.05.22
2 MONTPELLIER GARDENS , HARROGATE
HG1 2TF, NORTH YORKSHIRE

Information about the Private Limited Company CHARLES LUMB & SONS,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: 2016.04.26. Reload the data