CHARLES LUMB & SONS,LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8JU
Company number 00314166
Status Active
Incorporation Date 15 May 1936
Company Type Private Limited Company
Address FOREST MOOR HOUSE, FOREST MOOR ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8JU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4,200 . The most likely internet sites of CHARLES LUMB & SONS,LIMITED are www.charleslumb.co.uk, and www.charles-lumb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Charles Lumb Sons Limited is a Private Limited Company. The company registration number is 00314166. Charles Lumb Sons Limited has been working since 15 May 1936. The present status of the company is Active. The registered address of Charles Lumb Sons Limited is Forest Moor House Forest Moor Road Knaresborough North Yorkshire Hg5 8ju. . LUMB, Anthony Reginald is a Secretary of the company. LUMB, Anthony Reginald is a Director of the company. LUMB, Catherine Mary is a Director of the company. Director LUMB, Frank has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
LUMB, Anthony Reginald
Director
LUMB, Anthony Reginald

90 years old
Director
LUMB, Catherine Mary
Appointed Date: 22 May 2004
91 years old

Resigned Directors

Director
LUMB, Frank
Resigned: 22 May 2004
119 years old

Persons With Significant Control

Mr Anthony Reginald Lumb
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

CHARLES LUMB & SONS,LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,200
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4,200
...
... and 63 more events
01 Jun 1988
Return made up to 16/03/88; full list of members
28 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1987
Accounts made up to 30 April 1986
29 Apr 1987
Return made up to 20/02/87; full list of members
22 Jul 1986
Return made up to 30/06/86; full list of members

CHARLES LUMB & SONS,LIMITED Charges

14 June 1981
Legal mortgage
Delivered: 22 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold 2 montpellier gardens, harrogate, n yorks. Floating…

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