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LUMLEY EMPLOYMENT COMPANY LIMITED

Learn more about LUMLEY EMPLOYMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS

LUMLEY EMPLOYMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01086134
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.13
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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROUGH
Form type: TM01
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.18
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY ANNE CLARKE
Form type: TM02
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET SALTER / 18/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLAIRE ROUGH / 18/11/2013
Form type: CH01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
£2.95
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AUD STAT 519
Form type: MISC
Date: 2013.08.28
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012
Form type: CH01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MILES HUNT
Form type: TM01
Date: 2012.01.17
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET SALTER / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLAIRE ROUGH / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 14/07/2011
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CLARKE / 14/07/2011
Form type: CH03
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER
Form type: TM01
Date: 2011.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHEA LOCK
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED DEBORAH MARGARET SALTER
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR JANE URQUHART
Form type: TM01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, 1 PEVERIL COURT, 6-8 LONDON ROAD, CRAWLEY, WEST SUSSEX, RH10 8JE, UK
Form type: AD01
Date: 2010.07.26
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE URQUHART / 24/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA LOCK / 24/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE URQUHART / 29/07/2008
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
Form type: TM01
Date: 2010.06.01
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DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
Form type: AP01
Date: 2010.06.01
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RE-APPOINTING AUDITORS 05/01/2010
Form type: RES13
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIS
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLAIRE ROUGH / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED PAUL BRENNAN
Form type: 288a
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR CLEONE STENHOUSE
Form type: 288b
Date: 2009.02.12
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DIRECTOR APPOINTED STUART CHARLES KILPATRICK
Form type: 288a
Date: 2009.02.01
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, PECULIARS FARM, COLEMAN'S HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES
Form type: 287
Date: 2008.12.23
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED JANE ANNE URQUHART
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED ANTHEA MARY RUTHERFORD LOCK
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED STEPHANIE CLAIRE ROUGH
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED JENNIFER ANNE ELLIS
Form type: 288a
Date: 2008.04.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR EDWARD STENHOUSE
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CLEONE STENHOUSE
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED ANNE MARIE CLARKE
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED NICHOLAS CHARLES HALL PALMER
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED MILES WILLIAM RUPERT HUNT
Form type: 288a
Date: 2008.04.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES01
Document description: ADOPT ARTICLES 04/04/2008

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Company directors and board members:

DEBORAH MARGARET SALTER (current)
Director, COMPANY DIRECTOR, 2010.11.01
ELYSIUM GATE UNITS 5 & 12 126/128 NEW KINGS ROAD , LONDON
SW6 4LZ
SPENCER JAMES WREFORD (current)
Director, COMPANY DIRECTOR, 2010.05.07
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4HS, WEST SUSSEX
ANNE MARIE CLARKE (resigned)
Secretary, CS, 2008.04.04 - 2013.12.31
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4HS, WEST SUSSEX
CLEONE JOHANNA STENHOUSE (resigned)
Secretary, 1991.06.30 - 2008.04.04
PECULIARS FARM COLEMANS HATCH , HARTFIELD
TN7 4ES, SUSSEX
PAUL BRENNAN (resigned)
Director, CONSULTANT, 2009.06.29 - 2010.10.29
8 GLEBE STREET CHISWICK , LONDON
W4 2BG
JENNIFER ANNE ELLIS (resigned)
Director, 2008.04.04 - 2010.01.01
11 KINNERTON STREET , LONDON
SW1X 8EA
NICHOLAS CHARLES HALL PALMER (resigned)
Director, CD, 2008.04.04 - 2011.04.30
ORCHARD COTTAGE BRADFORD ON TONE , TAUNTON
TA4 1HB, SOMERSET
MILES WILLIAM RUPERT HUNT (resigned)
Director, 2008.04.04 - 2011.12.31
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4HS, WEST SUSSEX
STUART CHARLES KILPATRICK (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.01.15 - 2010.05.07
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
ANTHEA LOCK (resigned)
Director, 2008.04.04 - 2010.12.31
FLAT 41 5 SLOANE COURT EAST , LONDON
SW3 4TQ
STEPHANIE CLAIRE ROUGH (resigned)
Director, CONSULTANT, 2008.04.04 - 2015.09.30
ELYSIUM GATE UNITS 5 & 12 126/128 NEW KINGS ROAD , LONDON
SW6 4LZ
CLEONE JOHANNA STENHOUSE (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 2008.12.31
PECULIARS FARM COLEMANS HATCH , HARTFIELD
TN7 4ES, SUSSEX
EDWARD HAMILTON STENHOUSE (resigned)
Director, LAND AGENT, 1991.06.30 - 2008.04.04
PECULIARS FARM COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
JANE ANNE URQUHART (resigned)
Director, 2008.04.04 - 2010.08.01
51 WHISTLERS AVENUE , LONDON
SW11 3TS

Companies near to LUMLEY EMPLOYMENT COMPANY ltd.

Information about the Private Limited Company LUMLEY EMPLOYMENT COMPANY 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: 2016.07.23. Reload the data