D J LUMLEY LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1JU

Company number 04438599
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of D J LUMLEY LIMITED are www.djlumley.co.uk, and www.d-j-lumley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Lumley Limited is a Private Limited Company. The company registration number is 04438599. D J Lumley Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of D J Lumley Limited is 12 Alma Square Scarborough North Yorkshire Yo11 1ju. . LUMLEY, David John is a Director of the company. LUMLEY, George Henry is a Director of the company. LUMLEY, John William is a Director of the company. Secretary LUMLEY, Kathleen Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMLEY, Kathleen Lynne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
LUMLEY, David John
Appointed Date: 14 May 2002
74 years old
Director
LUMLEY, George Henry
Appointed Date: 06 April 2016
33 years old
Director
LUMLEY, John William
Appointed Date: 06 April 2016
35 years old

Resigned Directors

Secretary
LUMLEY, Kathleen Lynne
Resigned: 30 November 2014
Appointed Date: 14 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
LUMLEY, Kathleen Lynne
Resigned: 30 November 2014
Appointed Date: 14 May 2002
66 years old

Persons With Significant Control

Eastwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D J LUMLEY LIMITED Events

26 May 2017
Confirmation statement made on 14 May 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016
Appointment of Mr John William Lumley as a director on 6 April 2016
07 Jun 2016
Appointment of Mr George Henry Lumley as a director on 6 April 2016
...
... and 44 more events
21 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 2002
Resolutions
  • ELRES ‐ Elective resolution
15 May 2002
Secretary resigned
14 May 2002
Incorporation

D J LUMLEY LIMITED Charges

27 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Satisfied on 7 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 69A westgate pickering north yorkshire. Assigns the…
27 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Satisfied on 7 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 70 westgate pickering north yorkshire…
29 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 7 December 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal mortgage (own account)
Delivered: 3 September 2002
Status: Satisfied on 2 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Land adjoining the old road, wrelton. Assigns the goodwill…

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