BULMER & LUMB LIMITED
BRADFORD EVER 1639 LIMITED

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Company number 04312397
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address BULMER & LUMB GROUP, ROYDS HALL LANE, BUTTERSHAW, BRADFORD, WEST YORKSHIRE, BD6 2NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Registration of charge 043123970003, created on 11 August 2016. The most likely internet sites of BULMER & LUMB LIMITED are www.bulmerlumb.co.uk, and www.bulmer-lumb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bulmer Lumb Limited is a Private Limited Company. The company registration number is 04312397. Bulmer Lumb Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Bulmer Lumb Limited is Bulmer Lumb Group Royds Hall Lane Buttershaw Bradford West Yorkshire Bd6 2ne. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WHITEHEAD, Matthew Ian is a Secretary of the company. MIDGLEY, David William is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WATERHOUSE, William has been resigned. Director ANDERSON, Hugh Moncrieff 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 "Dormant Company".


bulmer & lumb Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Matthew Ian
Appointed Date: 09 November 2009

Director
MIDGLEY, David William
Appointed Date: 11 January 2002
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 January 2002
Appointed Date: 29 October 2001

Secretary
WATERHOUSE, William
Resigned: 09 November 2009
Appointed Date: 11 January 2002

Director
ANDERSON, Hugh Moncrieff
Resigned: 12 September 2005
Appointed Date: 11 January 2002
83 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 January 2002
Appointed Date: 29 October 2001

Director
FEATHER, Andrew Mark
Resigned: 11 November 2003
Appointed Date: 11 January 2002
60 years old

Director
LISTER, David Stuart
Resigned: 21 December 2011
Appointed Date: 11 January 2002
78 years old

Director
WATERHOUSE, William
Resigned: 30 June 2016
Appointed Date: 11 January 2002
80 years old

Persons With Significant Control

Bulmer & Lumb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULMER & LUMB LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Aug 2016
Registration of charge 043123970003, created on 11 August 2016
29 Jul 2016
Termination of appointment of William Waterhouse as a director on 30 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
24 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Accounting reference date shortened from 31/10/02 to 30/09/02
21 Jan 2002
Company name changed ever 1639 LIMITED\certificate issued on 21/01/02
29 Oct 2001
Incorporation

BULMER & LUMB LIMITED Charges

11 August 2016
Charge code 0431 2397 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0431 2397 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0431 2397 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…