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LUBBE & SONS (BULBS) LIMITED

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

Company details

C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR

LUBBE & SONS (BULBS) LIMITED on the map

Company type: Private Limited Company
Company number: 00836902
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants
Company LUBBE & SONS (BULBS) LIMITED is a Private Limited Company, registration number 00836902, established in United Kingdom on the 8. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR. Business of the company LUBBE & SONS (BULBS) LIMITED by SIC and NACE code is "46220 - Wholesale of flowers and plants". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company LUBBE & SONS (BULBS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R & M HOLDING BV / 16/01/2012
Form type: CH02
Date: 2013.01.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL THEODOOR WOLTHAUS / 16/01/2012
Form type: CH03
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETRUS MARIA LUBBE / 16/01/2012
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HENDRIKUS JOHANNES LUBBE / 16/01/2012
Form type: CH01
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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SECRETARY APPOINTED MR MARCEL THEODOOR WOLTHAUS
Form type: AP03
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY ALBERTUS VAN DER LANS
Form type: TM02
Date: 2010.10.29
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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CURREXT FROM 31/03/2010 TO 30/04/2010
Form type: AA01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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DIRECTOR APPOINTED MR RONALD HENDRIKUS JOHANNES LUBBE
Form type: 288a
Date: 2009.07.31
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DIRECTOR APPOINTED MR MICHAEL PETRUS MARIA LUBBE
Form type: 288a
Date: 2009.07.31
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DIRECTOR APPOINTED R & M HOLDING BV
Form type: 288a
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR PETRUS LUBBE
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, WELLAND HOUSE, HIGH ST, SPALDING, LINCS, PE11 1UB
Form type: 287
Date: 2008.08.18
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.06
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£ IC 1000/500, 03/11/06, £ SR [email protected]=500
Form type: 169
Date: 2006.12.06
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 03/11/06
Form type: RES13
Date: 2006.12.06
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

MARCEL THEODOOR WOLTHAUS (current)
Secretary, 2010.10.21
KLEIPETTENLAAN 234 , RIJNSBURG
223 1ME
NETHERLANDS
MICHAEL PETRUS MARIA LUBBE (current)
Director, 2009.07.13
HEEREWEG 441 , LISSE
216 1DB
NETHERLANDS
RONALD HENDRIKUS JOHANNES LUBBE (current)
Director, 2009.07.13
DRIETANDERLAAN 9 , SASSENHEIM
217 1LR
NETHERLANDS
R & M HOLDING BV (current)
Director, 2009.07.13
AKERVOORDERLAAN 7 POSTBUS 42 , LISSE
216 0AA
NETHERLANDS
PETRUS THEODORUS MARIA LUBBE (resigned)
Secretary, 1991.01.16 - 2006.11.03
AKERVOORDELAAN 7A , LISSE
HOLLAND
ALBERTUS MARINUS CORNELIS VAN DER LANS (resigned)
Secretary, 2006.11.03 - 2010.10.21
ANNA KAULBACHSTRAAT 8 , 2162 KK LISSE
NETHERLANDS
CORNELIS RUTGERIS LUBBE (resigned)
Director, BULB MERCHANT, 1991.01.16 - 1992.03.31
HEEREWEG 441 , LISSE
FOREIGN
HOLLAND
JOHANNES HENDRIKUS MARIA LUBBE (resigned)
Director, BULB MERCHANT, 1991.01.16 - 2006.11.03
MARELAAN 54 , OESTGEEST
HOLLAND
PETRUS THEODORUS MARIA LUBBE (resigned)
Director, BULB MERCHANT, 1991.01.16 - 2009.07.13
AKERVOORDELAAN 7A , LISSE
HOLLAND
Date 2014.04.30
Tangible Fixed Assets £ 311
Current Assets £ 375,403
Tangible Fixed Assets Depreciation £ 18,430
Debtors £ 166,643
Shareholder Funds £ 252,484
Profit Loss Account Reserve £ 251,484
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 252,484
Net Current Assets Liabilities £ 252,173
Creditors Due Within One Year £ 123,230
Cash Bank In Hand £ 208,760
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 18,664
Tangible Fixed Assets Depreciation Charged In Period £ 77
Capital Redemption Reserve £ 500

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Information about the Private Limited Company LUBBE & SONS (BULBS) 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: 2016.06.08. Reload the data