Bulmer & Lumb Group Limited

Company Name	Bulmer & Lumb Group Limited
Company Status	Active
Company Number	04229894
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Previous Name	Ever 1557 Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr David William Midgley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Director Name	Mr Lee Darvill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Export Sales Director
Country of Residence	England
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Director Name	Mr Matthew Ian Whitehead
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Secretary Name	Mr Matthew Ian Whitehead
Status	Current
Appointed	09 November 2009(8 years, 5 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 Paul Hamilton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(11 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Group Technical Director
Country of Residence	England
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Director Name	Hugh Moncrieff Anderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 September 2005)
Role	Company Director
Correspondence Address	4 Churchgate Court Bramhope Leeds West Yorkshire LS16 9BN

Director Name	Andrew Mark Feather
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	The Flat Redwalls Burley Woodhead Ilkley West Yorkshire LS29 7AS

Director Name	David Stuart Lister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 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	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulmer & Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Secretary Name	Hugh Moncrieff Anderson
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 January 2002)
Role	Company Director
Correspondence Address	4 Churchgate Court Bramhope Leeds West Yorkshire LS16 9BN

Secretary Name	Mr William Waterhouse
Nationality	British
Status	Resigned
Appointed	09 January 2002(7 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Robin Lane Troutbeck Windermere Cumbria LA23 1PF

Director Name	Mr Brian Duckett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2012)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth HD9 2QR

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.bulmerandlumb.com
Telephone	01274 676321
Telephone region	Bradford

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

73k at £1	David Midgley 56.25% Ordinary
56.8k at £1	William Waterhouse 43.75% Ordinary

Financials

Year	2014
Turnover	£11,052,589
Gross Profit	£1,829,914
Net Worth	£6,822,599
Cash	£45,724
Current Liabilities	£4,355,035

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

7 October 2011	Delivered on: 11 October 2011 Satisfied on: 31 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
7 October 2011	Delivered on: 11 October 2011 Satisfied on: 31 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets acquired by the company. Company's stock in trade and its uncalled capital see image for full details. Fully Satisfied
22 September 2011	Delivered on: 27 September 2011 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Buttershaw mills halifax road bradford west yorkshire t/no WYK709793 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
19 September 2011	Delivered on: 20 September 2011 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 March 2010	Delivered on: 1 April 2010 Satisfied on: 2 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of albert street and the north east side of queens mill road huddersfield t/n WYK524816, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
31 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 February 2012 Persons entitled: Yorkshire Bank PLC Classification: Keyman policies assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all its right, title and interest in, to, arising under or resulting from the policies including all new and substituted policies relating thereto and all moneys, including bonuses and benefits. Fully Satisfied
10 January 2002	Delivered on: 25 January 2002 Satisfied on: 29 February 2012 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company formerly k/a ever 1557 limited to the chargee on any account whatsoever. Particulars: The mortgaged property being 1989 yale propane counter balanced fork lift truck with hydraulic bale clamps s/no ERC0030AAEE79; 2: 1991 atlet junior stand stacker warehouse electric fork lift truck with chargers; 1993 hyster model 1.75 electric counter balanced fork lift truck with hydraulic bale clamps s/no C114A0260SH for details of further chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
10 January 2002	Delivered on: 19 January 2002 Satisfied on: 29 February 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as ever 1557 limited to the chargee on any account whatsoever. Particulars: The property royds hall lane buttershaw bradford.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 August 2012	Delivered on: 5 September 2012 Satisfied on: 31 March 2015 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any credit balance due to the company in relation to their agreement for the purchase of debts together with any interest costs and discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Fully Satisfied
13 June 2012	Delivered on: 14 June 2012 Satisfied on: 8 November 2012 Persons entitled: Holmfirth Dyers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a land and buildings on the south side of albert street and the north east side of queen's mill road huddersfield t/no WYK524816 floating charge the moveable plant machinery implements building materials and furniture and equipment see image for full details. Fully Satisfied
8 November 2011	Delivered on: 10 November 2011 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
10 January 2002	Delivered on: 19 January 2002 Satisfied on: 29 February 2012 Persons entitled: Yorkshire Bank PLC 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. Fully Satisfied
11 August 2016	Delivered on: 16 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 March 2015	Delivered on: 9 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 March 2015	Delivered on: 9 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Royds hall lane, buttershaw, bradford, west yorkshire, BD6 2NE (registered at the land registry as buttershaw mills, halifax road, buttershaw, bradford and land on the west side of royds lane, buttershaw, bradford (registered title numbers WYK709763 and WYK944223)). Outstanding
24 March 2015	Delivered on: 9 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
9 March 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 30 September 2021 (29 pages)
11 June 2021	Full accounts made up to 30 September 2020 (30 pages)
10 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (38 pages)
23 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 30 September 2018 (37 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
9 March 2018	Full accounts made up to 30 September 2017 (35 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
11 April 2017	Full accounts made up to 30 September 2016 (37 pages)
11 April 2017	Full accounts made up to 30 September 2016 (37 pages)
19 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 August 2016	Termination of appointment of William Waterhouse as a director on 11 August 2016 (1 page)
24 August 2016	Termination of appointment of William Waterhouse as a director on 11 August 2016 (1 page)
16 August 2016	Registration of charge 042298940017, created on 11 August 2016 (31 pages)
16 August 2016	Registration of charge 042298940017, created on 11 August 2016 (31 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 129,731 (6 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 129,731 (6 pages)
25 January 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
25 January 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
18 June 2015	Director's details changed for Mr David William Midgley on 5 June 2015 (2 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 129,731 (6 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 129,731 (6 pages)
18 June 2015	Director's details changed for Mr David William Midgley on 5 June 2015 (2 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 129,731 (6 pages)
18 June 2015	Director's details changed for Mr William Waterhouse on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr William Waterhouse on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr David William Midgley on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr William Waterhouse on 5 June 2015 (2 pages)
10 April 2015	Registration of charge 042298940016, created on 31 March 2015 (25 pages)
10 April 2015	Registration of charge 042298940016, created on 31 March 2015 (25 pages)
9 April 2015	Registration of charge 042298940015, created on 24 March 2015 (32 pages)
9 April 2015	Registration of charge 042298940013, created on 24 March 2015 (35 pages)
9 April 2015	Registration of charge 042298940015, created on 24 March 2015 (32 pages)
9 April 2015	Registration of charge 042298940014, created on 24 March 2015 (31 pages)
9 April 2015	Registration of charge 042298940014, created on 24 March 2015 (31 pages)
9 April 2015	Registration of charge 042298940013, created on 24 March 2015 (35 pages)
7 April 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
7 April 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
31 March 2015	Satisfaction of charge 6 in full (4 pages)
31 March 2015	Satisfaction of charge 12 in full (4 pages)
31 March 2015	Satisfaction of charge 8 in full (4 pages)
31 March 2015	Satisfaction of charge 10 in full (4 pages)
31 March 2015	Satisfaction of charge 7 in full (4 pages)
31 March 2015	Satisfaction of charge 6 in full (4 pages)
31 March 2015	Satisfaction of charge 12 in full (4 pages)
31 March 2015	Satisfaction of charge 10 in full (4 pages)
31 March 2015	Satisfaction of charge 7 in full (4 pages)
31 March 2015	Satisfaction of charge 9 in full (4 pages)
31 March 2015	Satisfaction of charge 8 in full (4 pages)
31 March 2015	Satisfaction of charge 9 in full (4 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
18 June 2014	Register(s) moved to registered office address (1 page)
18 June 2014	Register(s) moved to registered office address (1 page)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 129,731 (7 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 129,731 (7 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 129,731 (7 pages)
21 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 February 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 February 2014	Cancellation of shares. Statement of capital on 21 February 2014 GBP 129,731 (4 pages)
21 February 2014	Cancellation of shares. Statement of capital on 21 February 2014 GBP 129,731 (4 pages)
9 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
13 February 2013	Appointment of Mr Paul Hamilton as a director (2 pages)
13 February 2013	Appointment of Mr Paul Hamilton as a director (2 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2012	Termination of appointment of Brian Duckett as a director (1 page)
7 November 2012	Termination of appointment of Brian Duckett as a director (1 page)
5 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
7 May 2012	Termination of appointment of David Lister as a director (1 page)
7 May 2012	Termination of appointment of David Lister as a director (1 page)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
3 February 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
3 February 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 August 2011	Director's details changed for Lee Darvill on 15 June 2011 (2 pages)
15 August 2011	Director's details changed for Lee Darvill on 15 June 2011 (2 pages)
15 August 2011	Director's details changed for Matthew Ian Whitehead on 15 June 2011 (2 pages)
15 August 2011	Director's details changed for Matthew Ian Whitehead on 15 June 2011 (2 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
19 January 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
19 January 2011	Group of companies' accounts made up to 30 September 2010 (30 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)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Lee Darvill on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Lee Darvill on 6 June 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Matthew Ian Whitehead on 6 June 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Matthew Ian Whitehead on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Matthew Ian Whitehead on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Lee Darvill on 6 June 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
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)
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)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
3 July 2009	Registered office changed on 03/07/2009 from bulmer & lumb group royds hall lane buttershaw bradford west yorkshire BD6 2NE (1 page)
3 July 2009	Registered office changed on 03/07/2009 from bulmer & lumb group royds hall lane buttershaw bradford west yorkshire BD6 2NE (1 page)
3 July 2009	Return made up to 06/06/09; full list of members (5 pages)
3 July 2009	Return made up to 06/06/09; full list of members (5 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
23 June 2008	Return made up to 06/06/08; full list of members (5 pages)
23 June 2008	Return made up to 06/06/08; full list of members (5 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
14 July 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
14 July 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
12 June 2007	Return made up to 06/06/07; full list of members (4 pages)
12 June 2007	Return made up to 06/06/07; full list of members (4 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
9 June 2006	Return made up to 06/06/06; full list of members (4 pages)
9 June 2006	Return made up to 06/06/06; full list of members (4 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 September 2005	Memorandum and Articles of Association (13 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2005	Memorandum and Articles of Association (13 pages)
23 July 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
23 July 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
14 June 2005	Return made up to 06/06/05; full list of members (4 pages)
14 June 2005	Return made up to 06/06/05; full list of members (4 pages)
15 July 2004	Full accounts made up to 31 March 2004 (23 pages)
15 July 2004	Full accounts made up to 31 March 2004 (23 pages)
9 June 2004	Return made up to 06/06/04; full list of members (7 pages)
9 June 2004	Return made up to 06/06/04; full list of members (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
18 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
18 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
13 June 2003	Return made up to 06/06/03; no change of members (8 pages)
13 June 2003	Return made up to 06/06/03; no change of members (8 pages)
8 April 2003	Full accounts made up to 28 September 2002 (24 pages)
8 April 2003	Full accounts made up to 28 September 2002 (24 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
25 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Return made up to 06/06/02; full list of members (10 pages)
27 June 2002	Return made up to 06/06/02; full list of members (10 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
1 June 2002	Particulars of mortgage/charge (5 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
28 January 2002	Memorandum and Articles of Association (19 pages)
28 January 2002	Memorandum and Articles of Association (19 pages)
25 January 2002	Particulars of mortgage/charge (43 pages)
25 January 2002	Particulars of mortgage/charge (43 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
22 January 2002	Company name changed ever 1557 LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed ever 1557 LIMITED\certificate issued on 22/01/02 (2 pages)
19 January 2002	Particulars of mortgage/charge (4 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Ad 10/01/02--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
16 January 2002	Ad 10/01/02--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 September 2001	Registered office changed on 07/09/01 from: cloth hall court infirmary street leeds LS1 2JB (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: cloth hall court infirmary street leeds LS1 2JB (2 pages)
5 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
5 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Â£ nc 1000/200000 28/08/01 (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Â£ nc 1000/200000 28/08/01 (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Incorporation (31 pages)
6 June 2001	Incorporation (31 pages)

Bulmer & Lumb Group Limited

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