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LUMATIC (G.A.) LIMITED

Learn more about LUMATIC (G.A.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5PG

LUMATIC (G.A.) LIMITED on the map

Company type: Private Limited Company
Company number: 00583327
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

TRUSTEE OF LUMATIC (G.A.) DIRECTORS PENSION SCHEME
DEBENTURE - Outstanding on 1990.11.23
THE TRUSTEES OF THE LUMATIC (G.A.) DIRECTORS PENSION SCHEME
DEED OF VARIATION - Outstanding on 1996.03.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.06
ENTERPRISE FINANCE EUROPE (UK) LTD
MORTGAGE DEBENTURE - Outstanding on 2004.07.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 4400
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DIRECTOR APPOINTED MR ANDREW PAUL NORTON
Form type: AP01
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2015.02.05
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
Form type: TM01
Date: 2014.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MILNER / 01/08/2011
Form type: CH03
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD DONABY BROWN / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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SECRETARY APPOINTED MR GARY MILNER
Form type: AP03
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID MOORE
Form type: TM02
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, KIRK ROAD, CHURCH ACCRINGTON, LANCASHIRE, BB5 4JW
Form type: 287
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, PONSWOOD, HASTINGS, EAST SUSSEX, TN38 9AZ
Form type: 287
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.06

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Company directors and board members:

GARY MILNER (current)
Secretary, 2010.03.31
11 WHITTAM ROAD WHALLEY , CLITHEROE
BB7 9SB, LANCASHIRE
ENGLAND
ANDREW PAUL NORTON (current)
Director, MANAGING DIRECTOR, 2015.01.01
UNIT 1 PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE , BLACKBURN
BB1 5PG, LANCASHIRE
MARK JOHN HAWKINS (resigned)
Secretary, 1991.08.01 - 2001.10.31
LANGHAM HOUSE 214 NINFIELD ROAD , BEXHILL ON SEA
TN39 5DD, EAST SUSSEX
DAVID MOORE (resigned)
Secretary, 2001.10.31 - 2010.03.31
4 SPRING STREET RISHTON , BLACKBURN
BB1 4LL, LANCASHIRE
TERENCE RONALD DONABY BROWN (resigned)
Director, SALES REPRESENTATIVE, 1991.08.01 - 2014.04.23
CUCKFIELD REEDSWOOD ROAD BROAD OAK , RYE
TN31 6DH, EAST SUSSEX
MARK JOHN HAWKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2001.10.31
LANGHAM HOUSE 214 NINFIELD ROAD , BEXHILL ON SEA
TN39 5DD, EAST SUSSEX
THOMAS EDWARD HEDGES (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2001.10.31
LONICERA HASTINGS ROAD , BATTLE
TN33 0TQ, EAST SUSSEX
CHARLES EDWARD ROBERT HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2001.10.31
HIGHBANKS SANDHURST LANE LITTLE COMMON , BEXHILL ON SEA
TN39 4RH, EAST SUSSEX
ROBERT WILLIAM HILL (resigned)
Director, 2001.10.31 - 2015.01.01
FONLY FIDDLERS LANE SAUGHALL , CHESTER
CH1 6DH, CHESHIRE

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Information about the Private Limited Company LUMATIC (G.A.) 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: 2016.05.18. Reload the data