LUMB FARM LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04069818
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address JOHNSON TIDSALL & CO 81 BURTON, ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of LUMB FARM LIMITED are www.lumbfarm.co.uk, and www.lumb-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lumb Farm Limited is a Private Limited Company. The company registration number is 04069818. Lumb Farm Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Lumb Farm Limited is Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. . WOODS, Vincent James is a Secretary of the company. MIDDLETON, Angela Kay is a Director of the company. WOODS, Vincent James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WOODS, Vincent James
Appointed Date: 12 September 2000
Director
MIDDLETON, Angela Kay
Appointed Date: 12 September 2000
58 years old
Director
WOODS, Vincent James
Appointed Date: 12 September 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Vincent James Woods
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Kay Woods
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMB FARM LIMITED Events

12 Oct 2016
Confirmation statement made on 12 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 28 more events
18 Sep 2000
New secretary appointed;new director appointed
18 Sep 2000
New director appointed
18 Sep 2000
Director resigned
18 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation

LUMB FARM LIMITED Charges

10 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Legal charge of licensed premises
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as lumb farm derby road marehay ripley…

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