BULMER & LUMB GROUP LIMITED
BRADFORD EVER 1557 LIMITED

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Company number 04229894
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address BULMER & LUMB GROUP LIMITED ROYDS HALL LANE, BUTTERSHAW, BRADFORD, WEST YORKSHIRE, BD6 2NE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of William Waterhouse as a director on 11 August 2016. The most likely internet sites of BULMER & LUMB GROUP LIMITED are www.bulmerlumbgroup.co.uk, and www.bulmer-lumb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bulmer Lumb Group Limited is a Private Limited Company. The company registration number is 04229894. Bulmer Lumb Group Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Bulmer Lumb Group Limited is Bulmer Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire Bd6 2ne. . WHITEHEAD, Matthew Ian is a Secretary of the company. DARVILL, Lee is a Director of the company. HAMILTON, Paul is a Director of the company. MIDGLEY, David William is a Director of the company. WHITEHEAD, Matthew Ian is a Director of the company. Secretary ANDERSON, Hugh Moncrieff has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WATERHOUSE, William has been resigned. Director ANDERSON, Hugh Moncrieff has been resigned. Director DUCKETT, Brian has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FEATHER, Andrew Mark has been resigned. Director LISTER, David Stuart has been resigned. Director WATERHOUSE, William has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
WHITEHEAD, Matthew Ian
Appointed Date: 09 November 2009
Director
DARVILL, Lee
Appointed Date: 01 November 2007
52 years old
Director
HAMILTON, Paul
Appointed Date: 01 February 2013
56 years old
Director
MIDGLEY, David William
Appointed Date: 28 August 2001
57 years old
Director
WHITEHEAD, Matthew Ian
Appointed Date: 01 November 2007
48 years old

Resigned Directors

Secretary
ANDERSON, Hugh Moncrieff
Resigned: 09 January 2002
Appointed Date: 28 August 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 August 2001
Appointed Date: 06 June 2001
Secretary
WATERHOUSE, William
Resigned: 09 November 2009
Appointed Date: 09 January 2002
Director
ANDERSON, Hugh Moncrieff
Resigned: 12 September 2005
Appointed Date: 28 August 2001
83 years old
Director
DUCKETT, Brian
Resigned: 06 November 2012
Appointed Date: 12 September 2005
83 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 August 2001
Appointed Date: 06 June 2001
Director
FEATHER, Andrew Mark
Resigned: 11 November 2003
Appointed Date: 28 August 2001
60 years old
Director
LISTER, David Stuart
Resigned: 21 December 2011
Appointed Date: 28 August 2001
79 years old
Director
WATERHOUSE, William
Resigned: 11 August 2016
Appointed Date: 28 August 2001
80 years old

BULMER & LUMB GROUP LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Termination of appointment of William Waterhouse as a director on 11 August 2016
16 Aug 2016
Registration of charge 042298940017, created on 11 August 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 129,731
...
... and 100 more events
30 Aug 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001
£ nc 1000/200000 28/08/01
06 Jun 2001
Incorporation

BULMER & LUMB GROUP LIMITED Charges

11 August 2016
Charge code 0422 9894 0017
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0422 9894 0016
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 March 2015
Charge code 0422 9894 0015
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0422 9894 0014
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Royds hall lane, buttershaw, bradford, west yorkshire, BD6…
24 March 2015
Charge code 0422 9894 0013
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 August 2012
Assignment
Delivered: 5 September 2012
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Any credit balance due to the company in relation to their…
13 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied on 8 November 2012
Persons entitled: Holmfirth Dyers Limited
Description: L/H land k/a land and buildings on the south side of albert…
8 November 2011
Legal assignment
Delivered: 10 November 2011
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 October 2011
Floating charge (all assets)
Delivered: 11 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Buttershaw mills halifax road bradford west yorkshire t/no…
19 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 2 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of albert street and…
31 May 2002
Keyman policies assignment
Delivered: 1 June 2002
Status: Satisfied on 29 February 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of assignment all its right, title and interest in…
10 January 2002
Chattel mortgage
Delivered: 25 January 2002
Status: Satisfied on 29 February 2012
Persons entitled: Yorkshire Bank PLC
Description: The mortgaged property being 1989 yale propane counter…
10 January 2002
Legal mortgage
Delivered: 19 January 2002
Status: Satisfied on 29 February 2012
Persons entitled: Yorkshire Bank PLC
Description: The property royds hall lane buttershaw bradford.. Assigns…
10 January 2002
Debenture
Delivered: 19 January 2002
Status: Satisfied on 29 February 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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