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R. H. LAMYMAN LIMITED

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

Company details

WILSFORD HEATH FARM, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QD

R. H. LAMYMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00854752
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.20
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
Company R. H. LAMYMAN LIMITED is a Private Limited Company, registration number 00854752, established in United Kingdom on the 20. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on WILSFORD HEATH FARM, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QD. Business of the company R. H. LAMYMAN LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01130 - Growing of vegetables and melons, roots and tubers". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.13. We do not have any information about the company R. H. LAMYMAN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
HSBC BANK PLC
- Outstanding on 2014.01.29
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19
HSBC BANK PLC
- Outstanding on 2014.02.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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ADOPT ARTICLES 07/02/2014
Form type: RES01
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520016
Form type: MR01
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520017
Form type: MR01
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520015
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520014
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520013
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520012
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520011
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520010
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520009
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520008
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520007
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008547520006
Form type: MR01
Date: 2014.01.29
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR RALPH LAMYMAN
Form type: TM01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAMYMAN
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAMYMAN
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAMYMAN
Form type: TM01
Date: 2013.02.13
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ADOPT ARTICLES 16/01/2013
Form type: RES01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/10/2012
Form type: CH01
Date: 2012.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/10/2012
Form type: CH03
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LAMYMAN / 21/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LAMYMAN / 15/08/2012
Form type: CH01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/06/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/04/2011
Form type: CH01
Date: 2011.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY LAMYMAN / 01/04/2011
Form type: CH03
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES LAMYMAN / 06/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LAMYMAN / 29/10/2010
Form type: CH01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, WILSFORD HEATH FARM, ANCASTER, GRANTHAM, LINCS, NG32 3QD
Form type: AD01
Date: 2011.01.06
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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: 2010.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LAMYMAN / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/06
Document type: ANNOTATION
Date: 2006.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/06
Document type: ANNOTATION
Date: 2006.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22

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Company directors and board members:

MICHAEL HENRY LAMYMAN (current)
Secretary, CHARTERED SURVEYOR, 1996.06.30
THE OLD RECTORY BITCHFIELD ROAD INGOLDSBY , GRANTHAM
NG33 4EU, LINCOLNSHIRE
ENGLAND
MICHAEL HENRY LAMYMAN (current)
Director, CHARTERED SURVEYOR, 1994.12.21
THE OLD RECTORY BITCHFIELD ROAD INGOLDSBY , GRANTHAM
NG33 4EU, LINCOLNSHIRE
ENGLAND
JILL MORRIS (resigned)
Secretary, 1992.01.13 - 1996.06.30
PARKINS, PICKWORTH ROAD FOLKINGHAM , SLEAFORD
NG34 0TW, LINCOLNSHIRE
ALISTAIR JAMES LAMYMAN (resigned)
Director, SALESMAN, 1994.12.21 - 2013.01.16
24 RUE LA PORTE DE LA MONNAIE , BORDEAUX
33 800
FRANCE
DAVID PAUL LAMYMAN (resigned)
Director, BAR MANAGER, 1994.12.21 - 2013.01.16
3 STEPHEN STREET BONDI , SYDNEY
NSW 2026
JOHN MARTIN LAMYMAN (resigned)
Director, INFORMATION TECHNOLOGY, 1994.12.21 - 2013.01.16
13 NICHOLSON ROAD MARSTON , OXFORD
OX3 0HW, OXFORDSHIRE
ENGLAND
RALPH HENRY LAMYMAN (resigned)
Director, FARMER, 1992.01.13 - 2013.06.19
WILSFORD HEATH FARM ANCASTER , GRANTHAM
NG32 3QD, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 3,989,646
Tangible Fixed Assets £ 3,183,782
Current Assets £ 1,820,058
Tangible Fixed Assets Depreciation £ 2,384,739
Provisions For Liabilities Charges £ 89,239
Debtors £ 116,768
Shareholder Funds £ 5,317,089
Profit Loss Account Reserve £ 5,311,220
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 5,317,089
Total Assets Less Current Liabilities £ 5,406,328
Net Current Assets Liabilities £ 1,416,682
Creditors Due Within One Year £ 403,376
Cash Bank In Hand £ 656,027
Stocks Inventory £ 1,047,263
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 463,469
Tangible Fixed Assets Additions £ 451,050
Tangible Fixed Assets Cost Or Valuation £ 5,487,787
Tangible Fixed Assets Depreciation Charged In Period £ 292,282
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 223,967
Intangible Fixed Assets £ 5,864
Capital Redemption Reserve £ 4,869
Fixed Asset Investments Cost Or Valuation £ 1,260,000
Investments Fixed Assets £ 800,000

Companies near to R. H. LAMYMAN ltd.

Information about the Private Limited Company R. H. LAMYMAN 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: 2016.06.09. Reload the data