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LUMB & PALM LIMITED

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

Company details

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT

LUMB & PALM LIMITED on the map

Company type: Private Limited Company
Company number: 01024693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.20
dissolution date: 2013.01.01
last member list: 2011.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.06.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.08.23
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
Form type: 4.68
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, UNIT B SHIPLEY WHARF WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Form type: AD01
Date: 2012.01.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 6 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1ED
Form type: AD01
Date: 2011.04.21
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 1000
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY JENKINS
Form type: 288b
Date: 2009.04.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 21 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/99
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/96
£2.95
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ACCOUNTING REF. DATE EXT FROM 01/02 TO 30/04
Form type: 225(1)
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.25

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Company directors and board members:

VIRGINIA CLAIRE PALM (dissolve)
Director, FASHION SPECIALIST, 1991.04.11 - 2013.01.01
ASHLEA MERRYBANK LANE, HUBY , LEEDS
LS17 0EW, WEST YORKSHIRE
SALLY LOUISE JENKINS (dissolve)
Secretary, FASHION RETAILER, 2001.01.30 - 2009.03.26
IVERS BASTED LANE , BOROUGH GREEN
TN15 8PZ, KENT
SALLY LOUISE JOHNSON (dissolve)
Secretary, DIRECTOR, 1994.11.30 - 1996.07.31
HILLCOURT CLIFFE DRIVE RAWDON , LEEDS
LS19 6LL, WEST YORKSHIRE
JULIA ELIZABETH PALM (dissolve)
Secretary, 1991.04.11 - 1994.11.30
10 WESTON ROAD , ILKLEY
LS29 8DW, WEST YORKSHIRE
KAREN LESLIE TURNER (dissolve)
Secretary, 1996.07.01 - 2001.01.30
THE WHITE HOUSE 71 FRONT STREET, SOWERBY , THIRSK
YO7 1JP, NORTH YORKSHIRE
SALLY LOUISE JENKINS (dissolve)
Director, FASHION RETAILER, 1999.10.20 - 2009.03.26
IVERS BASTED LANE , BOROUGH GREEN
TN15 8PZ, KENT
SALLY JOHNSON (dissolve)
Director, FASHION CONSULTANT, 1992.06.01 - 1996.07.31
2 GRANBY ROAD , HARROGATE
HG1 4ST, NORTH YORKSHIRE

Companies near to LUMB & PALM ltd.

Information about the Private Limited Company LUMB & PALM 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: 2016.07.20. Reload the data