LUBBE & SONS (BULBS) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 00836902
Status Active
Incorporation Date 8 February 1965
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 500 . The most likely internet sites of LUBBE & SONS (BULBS) LIMITED are www.lubbesonsbulbs.co.uk, and www.lubbe-sons-bulbs.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty years and nine months. Lubbe Sons Bulbs Limited is a Private Limited Company. The company registration number is 00836902. Lubbe Sons Bulbs Limited has been working since 08 February 1965. The present status of the company is Active. The registered address of Lubbe Sons Bulbs Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. The company`s financial liabilities are £810.34k. It is £144.52k against last year. The cash in hand is £291.92k. It is £145.73k against last year. And the total assets are £879.94k, which is £136.54k against last year. WOLTHAUS, Marcel Theodoor is a Secretary of the company. LUBBE, Michael Petrus Maria is a Director of the company. LUBBE, Ronald Hendrikus Johannes is a Director of the company. R & M HOLDING BV is a Director of the company. Secretary LUBBE, Petrus Theodorus Maria has been resigned. Secretary VAN DER LANS, Albertus Marinus Cornelis has been resigned. Director LUBBE, Cornelis Rutgeris has been resigned. Director LUBBE, Johannes Hendrikus Maria has been resigned. Director LUBBE, Petrus Theodorus Maria has been resigned. The company operates in "Wholesale of flowers and plants".


lubbe & sons (bulbs) Key Finiance

LIABILITIES £810.34k
+21%
CASH £291.92k
+99%
TOTAL ASSETS £879.94k
+18%
All Financial Figures

Current Directors

Secretary
WOLTHAUS, Marcel Theodoor
Appointed Date: 21 October 2010
Director
LUBBE, Michael Petrus Maria
Appointed Date: 13 July 2009
56 years old
Director
LUBBE, Ronald Hendrikus Johannes
Appointed Date: 13 July 2009
55 years old
Director
R & M HOLDING BV
Appointed Date: 13 July 2009

Resigned Directors

Secretary
LUBBE, Petrus Theodorus Maria
Resigned: 03 November 2006
Secretary
VAN DER LANS, Albertus Marinus Cornelis
Resigned: 21 October 2010
Appointed Date: 03 November 2006
Director
LUBBE, Cornelis Rutgeris
Resigned: 31 March 1992
Director
LUBBE, Johannes Hendrikus Maria
Resigned: 03 November 2006
90 years old
Director
LUBBE, Petrus Theodorus Maria
Resigned: 13 July 2009
87 years old

Persons With Significant Control

Mr Michael Petrus Maria Lubbe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Hendrikus Johannes Lubbe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUBBE & SONS (BULBS) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500
...
... and 72 more events
20 Feb 1989
Return made up to 10/02/89; full list of members
10 Feb 1988
Full accounts made up to 31 March 1987
10 Feb 1988
Return made up to 20/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 20/01/87; full list of members

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