Bulmer & Lumb Limited

Company Name	Bulmer & Lumb Limited
Director	David William Midgley
Company Status	Active
Company Number	04312397
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)

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	11 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
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(8 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Bulmer & Lumb Group 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	11 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (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	11 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 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	11 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 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	11 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 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	11 January 2002(2 months, 2 weeks 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 October 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	29 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	bulmerandlumb.com

Location

Registered Address	Bulmer & Lumb Group 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

Shareholders

1 at £1	Bulmer & Lumb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

11 August 2016	Delivered on: 16 August 2016 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 Outstanding
24 March 2015	Delivered on: 9 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 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)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
16 August 2016	Registration of charge 043123970003, created on 11 August 2016 (31 pages)
16 August 2016	Registration of charge 043123970003, created on 11 August 2016 (31 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 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)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 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)
9 April 2015	Registration of charge 043123970002, created on 24 March 2015 (32 pages)
9 April 2015	Registration of charge 043123970001, created on 24 March 2015 (33 pages)
9 April 2015	Registration of charge 043123970002, created on 24 March 2015 (32 pages)
9 April 2015	Registration of charge 043123970001, created on 24 March 2015 (33 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 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)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 13 October 2012 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	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)
1 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 13 October 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)
21 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 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)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Director's details changed for David Stuart Lister on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
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	Director's details changed for David William Midgley on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for William Waterhouse on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for David William Midgley on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for William Waterhouse on 13 October 2009 (2 pages)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
9 November 2009	Director's details changed for David Stuart Lister on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
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)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
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)
22 October 2007	Return made up to 13/10/07; full list of members (3 pages)
22 October 2007	Return made up to 13/10/07; 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)
20 October 2006	Return made up to 13/10/06; full list of members (3 pages)
20 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
25 November 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
25 November 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
18 October 2003	Return made up to 13/10/03; full list of members (8 pages)
18 October 2003	Return made up to 13/10/03; full list of members (8 pages)
4 October 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 October 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
24 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 November 2002	Return made up to 29/10/02; full list of members (8 pages)
6 November 2002	Return made up to 29/10/02; full list of members (8 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)
28 January 2002	Registered office changed on 28/01/02 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
28 January 2002	Registered office changed on 28/01/02 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
22 January 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
22 January 2002	Director resigned (1 page)
21 January 2002	Company name changed ever 1639 LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed ever 1639 LIMITED\certificate issued on 21/01/02 (2 pages)
29 October 2001	Incorporation (29 pages)
29 October 2001	Incorporation (29 pages)

Bulmer & Lumb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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