Company number 09881197
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address ROYDS HALL LANE, BUTTERSHAW, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD6 2NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of BULMER & LUMB HOLDINGS LIMITED are www.bulmerlumbholdings.co.uk, and www.bulmer-lumb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bulmer Lumb Holdings Limited is a Private Limited Company.
The company registration number is 09881197. Bulmer Lumb Holdings Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Bulmer Lumb Holdings Limited is Royds Hall Lane Buttershaw Bradford West Yorkshire United Kingdom Bd6 2ne. . MIDGLEY, Elizabeth Jane, Doctor is a Secretary of the company. MIDGLEY, David William is a Director of the company. WHITEHEAD, Matthew Ian is a Director of the company. Secretary WHITEHEAD, Matthew Ian has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
BULMER & LUMB HOLDINGS LIMITED Events
11 Apr 2017
Group of companies' accounts made up to 30 September 2016
13 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
02 Feb 2017
Termination of appointment of Matthew Ian Whitehead as a secretary on 19 January 2017
02 Feb 2017
Appointment of Doctor Elizabeth Jane Midgley as a secretary on 19 January 2017
...
... and 3 more events
06 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2016
16 Aug 2016
Registration of charge 098811970003, created on 11 August 2016
16 Aug 2016
Registration of charge 098811970002, created on 11 August 2016
23 Dec 2015
Registration of charge 098811970001, created on 17 December 2015
19 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-19
11 August 2016
Charge code 0988 1197 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0988 1197 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0988 1197 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…