About

Registered Number: 00314166
Date of Incorporation: 15/05/1936 (87 years and 11 months ago)
Company Status: Active
Registered Address: Forest Moor House, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JU

 

Founded in 1936, Charles Lumb & Sons,limited has its registered office in Knaresborough, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed as Lumb, Anthony Reginald, Lumb, Catherine Mary, Lumb, Frank for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUMB, Anthony Reginald N/A - 1
LUMB, Catherine Mary 22 May 2004 - 1
LUMB, Frank N/A 22 May 2004 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 06 March 2014
AD04 - Change of location of company records to the registered office 06 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
AA - Annual Accounts 08 October 2012
AD01 - Change of registered office address 05 October 2012
AR01 - Annual Return 31 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 24 March 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 25 February 1991
363 - Annual Return 20 April 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 17 April 1989
AA - Annual Accounts 03 April 1989
AUD - Auditor's letter of resignation 08 February 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
RESOLUTIONS - N/A 28 February 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 29 April 1987
363 - Annual Return 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.