MICHAEL J. LUMB FUELS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 1LU
Company number 04858456
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address CINDER LANE, CASTLEFORD, WEST YORKSHIRE, WF10 1LU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL J. LUMB FUELS LIMITED are www.michaeljlumbfuels.co.uk, and www.michael-j-lumb-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 6.6 miles; to Moorthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael J Lumb Fuels Limited is a Private Limited Company. The company registration number is 04858456. Michael J Lumb Fuels Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Michael J Lumb Fuels Limited is Cinder Lane Castleford West Yorkshire Wf10 1lu. . LYNCH, Jayne is a Secretary of the company. BURTON, Steven Edward is a Director of the company. LYNCH, Jayne Ann is a Director of the company. Secretary LUMB, Michael Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMB, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
LYNCH, Jayne
Appointed Date: 18 December 2012

Director
BURTON, Steven Edward
Appointed Date: 06 August 2003
58 years old

Director
LYNCH, Jayne Ann
Appointed Date: 18 December 2012
60 years old

Resigned Directors

Secretary
LUMB, Michael Joseph
Resigned: 18 December 2012
Appointed Date: 06 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
LUMB, Michael Joseph
Resigned: 18 December 2012
Appointed Date: 06 August 2003
89 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Steven Edward Burton
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jayne Ann Lynch
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL J. LUMB FUELS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
16 Aug 2003
New secretary appointed;new director appointed
16 Aug 2003
New director appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

MICHAEL J. LUMB FUELS LIMITED Charges

1 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 9 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 9 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…