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W.B. LAMYMAN

Learn more about W.B. LAMYMAN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 ALGITHA ROAD, SKEGNESS, LINCOLNSHIRE, PE25 2AG

W.B. LAMYMAN on the map

Company type: Private Unlimited Company
Company number: 00553046
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

THE W.B. LAMYMAN EXECUTIVE PENSION FUND
LEGAL CHARGE - Outstanding on 2010.05.27
ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE WB LAMYMAN UNLIMITED EXECUTIVE PENSION PLAN
- Outstanding on 2015.04.18

List of company documents:

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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 005530460003
Form type: MR01
Date: 2015.04.18
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES01
Document description: ALTER ARTICLES 22/10/2012
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DIVIDEND TO S SHARES HOLDERS 22/10/2012
Form type: RES13
Date: 2012.11.01
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMYMAN
Form type: TM01
Date: 2012.09.12
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE LAMYMAN / 27/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAMYMAN
Form type: TM02
Date: 2009.11.13
£2.95
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SECRETARY APPOINTED MRS FRANCES PULLEN
Form type: AP03
Date: 2009.11.13
£2.95
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DIRECTOR APPOINTED MR WILLIAM GRAHAM LAMYMAN
Form type: AP01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LAMYMAN
Form type: 288b
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, FIELD FARM, WALCOT ROAD BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4EP
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, TATTERSHALL BRIDGE,, LINCOLN, LN4 4JN
Form type: 287
Date: 2007.07.10
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1968.02.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1968.01.12

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Company directors and board members:

FRANCES PULLEN (current)
Secretary, 2009.10.23
THE OLD RECTORY SNELLAND , LINCOLN
LN3 5AA
WILLIAM GRAHAM LAMYMAN (current)
Director, 2009.10.01
LAYTHORPE FARM MAIN ROAD WEST KEAL , SPILSBY
PE23 4BL, LINCOLNSHIRE
ENGLAND
ELIZABETH JANE LAMYMAN (resigned)
Secretary, 1991.06.27 - 2009.10.23
THE MANOR SOUTH KYME , LINCOLN
LN4 4AB, LINCS
ELIZABETH JANE LAMYMAN (resigned)
Director, MARRIED WOMAN, 1991.06.27 - 2012.06.27
LAYTHORPE FARM MAIN ROAD WEST KEAL , SPILSBY
PE23 4BL, LINCOLNSHIRE
ENGLAND
WILLIAM BERTRAM LAMYMAN (resigned)
Director, FARMER, 1991.06.27 - 2007.12.22
THE MANOR SOUTH KYME , LINCOLN
LN4 4AB, LINCS

Companies near to W.B. LAMYMAN

Information about the Private Unlimited Company W.B. LAMYMAN 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: 2016.05.16. Reload the data