SAMUEL LUMB & SON,LIMITED
SLAITHWAITE HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5JB
Company number 00242274
Status Active
Incorporation Date 11 September 1929
Company Type Private Limited Company
Address GATEHEAD, 86 MANCHESTER ROAD, SLAITHWAITE HUDDERSFIELD, WEST YORKSHIRE, HD7 5JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,752 . The most likely internet sites of SAMUEL LUMB & SON,LIMITED are www.samuellumb.co.uk, and www.samuel-lumb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Samuel Lumb Son Limited is a Private Limited Company. The company registration number is 00242274. Samuel Lumb Son Limited has been working since 11 September 1929. The present status of the company is Active. The registered address of Samuel Lumb Son Limited is Gatehead 86 Manchester Road Slaithwaite Huddersfield West Yorkshire Hd7 5jb. . LUMB, Nigel Peter is a Secretary of the company. LUMB, Graham Digby is a Director of the company. LUMB, Nigel Peter is a Director of the company. Secretary LUMB, Samuel Peter Hopkinson has been resigned. Director BEER, Frank Edward has been resigned. Director EASTWOOD, Stuart has been resigned. Director HOLDEN, Patricia Hopkinson has been resigned. Director LUMB, David Charles has been resigned. Director LUMB, John Michael Hopkinson has been resigned. Director LUMB, Samuel Peter Hopkinson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUMB, Nigel Peter
Appointed Date: 01 October 1994
Director
LUMB, Graham Digby
Appointed Date: 01 November 2004
66 years old
Director
LUMB, Nigel Peter
Appointed Date: 01 October 1994
71 years old

Resigned Directors

Secretary
LUMB, Samuel Peter Hopkinson
Resigned: 01 October 1994
Director
BEER, Frank Edward
Resigned: 31 October 2003
Appointed Date: 01 October 1994
76 years old
Director
EASTWOOD, Stuart
Resigned: 30 May 2003
81 years old
Director
HOLDEN, Patricia Hopkinson
Resigned: 01 September 1992
95 years old
Director
LUMB, David Charles
Resigned: 31 December 2004
69 years old
Director
LUMB, John Michael Hopkinson
Resigned: 04 September 1998
104 years old
Director
LUMB, Samuel Peter Hopkinson
Resigned: 07 October 1998
105 years old

Persons With Significant Control

Mr Nigel Peter Lumb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Digby Lumb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL LUMB & SON,LIMITED Events

28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,752
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,752
...
... and 86 more events
13 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1987
Full group accounts made up to 30 September 1986
29 Jun 1987
Return made up to 25/03/87; full list of members
29 Jul 1986
Group of companies' accounts made up to 30 September 1985
19 Apr 1986
Return made up to 27/02/86; full list of members

SAMUEL LUMB & SON,LIMITED Charges

19 September 1929
Debenture
Delivered: 24 September 1929
Status: Satisfied on 1 May 2002
Persons entitled: Lloyds Bank PLC
Description: Undertaking property including trade fixtures assets…

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