Company number 01834566
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address 62 66 HIGH STREET, LEICESTER, LE1 5YP
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 ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 701
. The most likely internet sites of LUMBERS LIMITED are www.lumbers.co.uk, and www.lumbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Lumbers Limited is a Private Limited Company.
The company registration number is 01834566. Lumbers Limited has been working since 20 July 1984.
The present status of the company is Active. The registered address of Lumbers Limited is 62 66 High Street Leicester Le1 5yp. . GOMERSALL, Kim is a Secretary of the company. GOMERSALL, Kim is a Director of the company. GOMERSALL, Paul Dominic is a Director of the company. Secretary CLARKE, Hilary Anne has been resigned. Director GOMERSALL, Angela Denise has been resigned. Director GOMERSALL, Justin Benedict has been resigned. Director GOMERSALL, Tony Butler has been resigned. Director PHILLIPS, Donald Frank has been resigned. Director TARRY, Dennis James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
LUMBERS LIMITED Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Director's details changed for Kim Gomersall on 11 November 2015
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 88 more events
14 Jun 1986
Annual return made up to 07/06/86
03 Jun 1986
Full accounts made up to 31 January 1986
29 May 1986
Return made up to 31/12/85; full list of members
05 Sep 1984
Memorandum and Articles of Association
20 Jul 1984
Certificate of incorporation
13 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2000
Rent deposit deed
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Everards Brewery Limited
Description: The sum of £30,000.
3 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 90/91 high street banbury oxfordshire OX16 5JF. With…
3 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H leah marks house 10/12 market street leicester. With…
28 August 1987
Legal charge
Delivered: 3 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 31 market street leicester.
12 November 1984
Fixed and floating charge
Delivered: 21 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…