C.LUMLEY & SONS LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8RN

Company number 00543469
Status Active
Incorporation Date 19 January 1955
Company Type Private Limited Company
Address MANOR FARM, EAST HESLERTON, MALTON, YORKS, YO17 8RN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of C.LUMLEY & SONS LIMITED are www.clumleysons.co.uk, and www.c-lumley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Scarborough Rail Station is 10.1 miles; to Filey Rail Station is 11.9 miles; to Driffield Rail Station is 13.6 miles; to Sleights Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Lumley Sons Limited is a Private Limited Company. The company registration number is 00543469. C Lumley Sons Limited has been working since 19 January 1955. The present status of the company is Active. The registered address of C Lumley Sons Limited is Manor Farm East Heslerton Malton Yorks Yo17 8rn. . LUMLEY, David Christopher is a Secretary of the company. LUMLEY, David Christopher is a Director of the company. LUMLEY, Elizabeth Susan Margaret is a Director of the company. Secretary LUMLEY, Margaret has been resigned. Director LUMLEY, John Benjamin Noel has been resigned. Director LUMLEY, Margaret has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LUMLEY, David Christopher
Appointed Date: 24 April 1996
Director
LUMLEY, David Christopher
Appointed Date: 11 May 1998
65 years old
Director
LUMLEY, Elizabeth Susan Margaret
Appointed Date: 18 August 2001
71 years old

Resigned Directors

Secretary
LUMLEY, Margaret
Resigned: 24 April 1996
Director
LUMLEY, John Benjamin Noel
Resigned: 18 August 2001
101 years old
Director
LUMLEY, Margaret
Resigned: 15 May 1998
Appointed Date: 01 July 1993
100 years old

Persons With Significant Control

Mr David Christopher Lumley Bsc Hons
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C.LUMLEY & SONS LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
27 Jan 2016
Total exemption small company accounts made up to 5 April 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,000
...
... and 66 more events
04 Aug 1989
Return made up to 15/03/89; full list of members
11 Jul 1988
Accounts for a small company made up to 5 April 1987
11 Jul 1988
Return made up to 03/03/88; full list of members
27 Mar 1987
Accounts for a small company made up to 5 April 1986
27 Mar 1987
Return made up to 20/11/86; full list of members

C.LUMLEY & SONS LIMITED Charges

19 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Fixed and floating charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1982
Debenture
Delivered: 8 February 1982
Status: Satisfied on 3 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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