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C.LUMLEY & SONS LIMITED

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

Company details

MANOR FARM, EAST HESLERTON, MALTON, YORKS, YO17 8RN

C.LUMLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00543469
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.20

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN MARGARET LUMLEY / 02/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LUMLEY / 02/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
£2.95
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£ IC 10000/5000, 18/08/01, £ SR [email protected]=5000
Form type: 169
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25

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Company directors and board members:

DAVID CHRISTOPHER LUMLEY (current)
Secretary, 1996.04.24
MANOR FARM EAST HESLERTON , MALTON
YO17 8RN, NORTH YORKSHIRE
DAVID CHRISTOPHER LUMLEY (current)
Director, FARMER, 1998.05.11
MANOR FARM EAST HESLERTON , MALTON
YO17 8RN, NORTH YORKSHIRE
ELIZABETH SUSAN MARGARET LUMLEY (current)
Director, FARMER, 2001.08.18
MANOR FARM EAST HESLERTON , MALTON
YO17 8RN, NORTH YORKSHIRE
MARGARET LUMLEY (resigned)
Secretary, 1992.03.05 - 1996.04.24
MANOR FARM EAST HESLERTON , MALTON
YO17 8RN, NORTH YORKSHIRE
JOHN BENJAMIN NOEL LUMLEY (resigned)
Director, FARMER, 1992.03.05 - 2001.08.18
MANOR FARM EAST MESLERTON MALTON , MALTON
YO17 8RN, NORTH YORKSHIRE
MARGARET LUMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.05.15
ABBYDALE ABBYDALE KIRKVIEW EAST HESLERTON , MALTON
YO17 8RN
Date 2014.04.05
Fixed Assets £ 47,564
Tangible Fixed Assets £ 33,395
Current Assets £ 79,475
Tangible Fixed Assets Depreciation £ 240,730
Provisions For Liabilities Charges £ 3,441
Share Premium Account £ 9,823
Debtors £ 44,951
Shareholder Funds £ 80,667
Profit Loss Account Reserve £ 56,764
Revaluation Reserve £ 4,080
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 80,667
Total Assets Less Current Liabilities £ 84,108
Net Current Assets Liabilities £ 36,544
Creditors Due Within One Year £ 42,931
Cash Bank In Hand £ 6,524
Stocks Inventory £ 28,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 5,350
Tangible Fixed Assets Cost Or Valuation £ 272,077
Tangible Fixed Assets Depreciation Charged In Period £ 7,398
Intangible Fixed Assets £ 4,650
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 9,519
Creditors Due After One Year £ 107,334

Companies near to C.LUMLEY & SONS ltd.

  • BESTFLEET FORWARD LTD - WOLD VIEW, EAST HESLERTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8RN
  • MRW ASSOCIATES LTD - THE OLD VICARAGE, EAST HESLERTON, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 8RN

Information about the Private Limited Company C.LUMLEY & 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: 2016.05.15. Reload the data