LUMBERS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5YP

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

Secretary
GOMERSALL, Kim
Appointed Date: 26 June 2009

Director
GOMERSALL, Kim
Appointed Date: 06 August 2013
63 years old

Director

Resigned Directors

Secretary
CLARKE, Hilary Anne
Resigned: 06 September 2008

Director
GOMERSALL, Angela Denise
Resigned: 07 November 2011
83 years old

Director
GOMERSALL, Justin Benedict
Resigned: 01 March 2003
Appointed Date: 22 August 1996
54 years old

Director
GOMERSALL, Tony Butler
Resigned: 12 February 2003
Appointed Date: 27 October 1994
89 years old

Director
PHILLIPS, Donald Frank
Resigned: 30 January 1993
97 years old

Director
TARRY, Dennis James
Resigned: 14 August 2000
Appointed Date: 14 April 1997
77 years old

Persons With Significant Control

Mr Paul Dominic Gomersall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

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
  • GBP 701

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

LUMBERS LIMITED Charges

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…