ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED
HARROGATE

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Company number 09341462
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address MURRAY HARCOURT, ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 February 2017 GBP 3,200,300.00 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 3,200,100.00 ; Resolutions RES14 ‐ Capitalised 16/02/2017 RES13 ‐ Agreement 16/02/2017 . The most likely internet sites of ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED are www.andrewlumleyfineantiquearmsarmour.co.uk, and www.andrew-lumley-fine-antique-arms-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Andrew Lumley Fine Antique Arms Armour Limited is a Private Limited Company. The company registration number is 09341462. Andrew Lumley Fine Antique Arms Armour Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Andrew Lumley Fine Antique Arms Armour Limited is Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. . LUMLEY, Andrew is a Director of the company. LUMLEY, Juana Celsa is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LUMLEY, Andrew
Appointed Date: 04 December 2014
72 years old
Director
LUMLEY, Juana Celsa
Appointed Date: 04 December 2014
77 years old

Persons With Significant Control

Mr Andrew Lumley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juana Celsa Lumley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 3,200,300.00
20 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 3,200,100.00
01 Mar 2017
Resolutions
  • RES14 ‐ Capitalised 16/02/2017
  • RES13 ‐ Agreement 16/02/2017
01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017
Change of share class name or designation
...
... and 4 more events
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,400,020
13 Oct 2015
Registration of charge 093414620001, created on 12 October 2015
12 Aug 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 3,400,020
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED Charges

12 October 2015
Charge code 0934 1462 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hampden & Co PLC
Description: Not applicable…

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