Bulmer & Lumb Fabrics Limited

Company Name	Bulmer & Lumb Fabrics Limited
Director	David William Midgley
Company Status	Active
Company Number	01653613
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)
Previous Names	KAYE & Stewart (Huddersfield) Limited and Sr200 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Midgley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(22 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Mount Airton Skipton North Yorkshire BD23 4AL

Secretary Name	Mr Matthew Ian Whitehead
Status	Current
Appointed	09 November 2009(27 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Director Name	Mr Omeir Michel Cotran
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 July 1991)
Role	Company Director
Correspondence Address	19 Larchwood Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Mr Gordon Kaye
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Park Edge West Ridge Drive Beaumont Park Huddersfield West Yorkshire HD4 7AX

Secretary Name	Mr Brian Taylor
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	20 Mayster Grove Brighouse West Yorkshire HD6 3NU

Director Name	Said Issa Mouasher
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	23 July 1991(9 years after company formation)
Appointment Duration	10 years, 3 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	PO Box 1741 Amman Jordan

Secretary Name	Mr Gordon Kaye
Nationality	British
Status	Resigned
Appointed	16 June 1993(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Park Edge West Ridge Drive Beaumont Park Huddersfield West Yorkshire HD4 7AX

Secretary Name	John Anthony Easton
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	90 Park Avenue Shelley Huddersfield West Yorkshire HD8 8JY

Director Name	Hugh Moncrieff Anderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(22 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 August 2005)
Role	Company Director
Correspondence Address	4 Churchgate Court Bramhope Leeds West Yorkshire LS16 9BN

Director Name	David Stuart Lister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Meadow View Wyke Bradford West Yorkshire BD12 9LA

Director Name	Mr William Waterhouse
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(22 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Robin Lane Troutbeck Windermere Cumbria LA23 1PF

Secretary Name	Mr William Waterhouse
Nationality	British
Status	Resigned
Appointed	25 November 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Robin Lane Troutbeck Windermere Cumbria LA23 1PF

Contact

Website	taylorandlodge.com
Email address	[email protected]
Telephone	01484 423231
Telephone region	Huddersfield

Location

Registered Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Rashcliffe Mills LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

5 April 2005	Delivered on: 14 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 April 2005

Delivered on: 14 April 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 July 2016	Termination of appointment of William Waterhouse as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of William Waterhouse as a director on 30 June 2016 (1 page)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
4 February 2015	Company name changed SR200 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
4 February 2015	Company name changed SR200 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed kaye & stewart (huddersfield) LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (5 pages)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed kaye & stewart (huddersfield) LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2012	Termination of appointment of David Lister as a director (1 page)
7 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 May 2012	Termination of appointment of David Lister as a director (1 page)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
6 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
5 May 2010	Registered office address changed from Rashcliffe Mills Lockwood Huddersfield HD1 3PE on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Rashcliffe Mills Lockwood Huddersfield HD1 3PE on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Registered office address changed from Rashcliffe Mills Lockwood Huddersfield HD1 3PE on 5 May 2010 (1 page)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Termination of appointment of William Waterhouse as a secretary (1 page)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
9 November 2009	Termination of appointment of William Waterhouse as a secretary (1 page)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 May 2008	Appointment terminated director gordon kaye (1 page)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Appointment terminated director gordon kaye (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 May 2006	New secretary appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Return made up to 25/04/06; full list of members (3 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 25/04/06; full list of members (3 pages)
4 April 2006	Auditor's resignation (1 page)
4 April 2006	Auditor's resignation (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 June 2005	Return made up to 25/04/05; full list of members (8 pages)
1 June 2005	Return made up to 25/04/05; full list of members (8 pages)
14 April 2005	Particulars of mortgage/charge (4 pages)
14 April 2005	Particulars of mortgage/charge (4 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2005	Declaration of assistance for shares acquisition (4 pages)
12 April 2005	Declaration of assistance for shares acquisition (4 pages)
12 April 2005	Memorandum and Articles of Association (6 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2005	Memorandum and Articles of Association (6 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 May 2002	Return made up to 25/04/02; full list of members (6 pages)
9 May 2002	Return made up to 25/04/02; full list of members (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 May 2001	Return made up to 25/04/01; full list of members (6 pages)
1 May 2001	Return made up to 25/04/01; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 May 2000	Return made up to 25/04/00; full list of members (6 pages)
30 May 2000	Return made up to 25/04/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Return made up to 25/04/99; full list of members (6 pages)
3 June 1999	Return made up to 25/04/99; full list of members (6 pages)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Return made up to 25/04/97; no change of members (4 pages)
20 May 1997	Return made up to 25/04/97; no change of members (4 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Return made up to 25/04/96; full list of members (6 pages)
12 June 1996	Return made up to 25/04/96; full list of members (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)