A.W.Lumb & Co.Limited

Company Name	A.W.Lumb & Co.Limited
Company Status	Active
Company Number	00799448
Category	Private Limited Company
Incorporation Date	3 April 1964(60 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gavin Joseph McEntee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Martin Donald Keay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(57 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(57 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mrs Helen Janet Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(59 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Darren Andrew Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(59 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Darren Andrew Ward
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(59 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Brian Ward
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Director Name	Andrew John Stock
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	David Lumb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 August 2002)
Role	Builders Merchant
Correspondence Address	3 Springhouses Dearnside Road Huddersfield West Yorkshire HD8 8TR

Director Name	Mr Edward John Cureton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (resigned 28 February 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Trevor Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (resigned 28 February 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Brian Ward
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Director Name	Mr Michael Denis Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(35 years after company formation)
Appointment Duration	22 years, 11 months (resigned 28 February 2022)
Role	Building Merchant
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Andrew John Stock
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr John Benjamin Cooper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2002(38 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Mr John Benjamin Cooper
Status	Resigned
Appointed	01 January 2011(46 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Andrew Christopher Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(49 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Andrew Christopher Roberts
Status	Resigned
Appointed	04 September 2013(49 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Contact

Website	www.awlumb.co.uk
Telephone	01924 484500
Telephone region	Wakefield

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

119.2k at £1	E.j. Cureton 7.42% Ordinary
954.7k at £1	Executors Of David Lumb 59.45% Ordinary
49k at £1	Fiona H. Lumb 3.05% Ordinary
49k at £1	Richard A. Lumb 3.05% Ordinary
401k at £1	S. Kelly 24.97% Ordinary
18.4k at £1	Trevor Jones 1.14% Ordinary
14.7k at £1	Michael Dennis Smith 0.91% Ordinary

Financials

Year	2014
Turnover	£31,547,331
Gross Profit	£3,401,658
Net Worth	£15,545,615
Cash	£7,589,514
Current Liabilities	£4,804,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

15 January 1988	Delivered on: 29 January 1988 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at milner way, ossett, west yorkshire. Fully Satisfied
21 December 1987	Delivered on: 23 December 1987 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of mica close glascote heath tamworth staffordshire. Fully Satisfied
6 November 1986	Delivered on: 11 November 1986 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as sunnydale mills intake lane, ossett west yorkshire t/n wyk 366838. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Satisfied on: 11 July 1997 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to the existing security documents. Particulars: Fixed charge on the book debts due or owing to the company both present & future. Fully Satisfied
4 October 1983	Delivered on: 10 October 1983 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge book & other debts.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 April 1982	Delivered on: 10 May 1982 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land & property known as plot 26B sandy way amington industries estate glascote heath tamworth. Fully Satisfied
19 March 1980	Delivered on: 26 March 1980 Satisfied on: 17 March 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises being:- sandy way, amington industrial estate, glasscote heath, tamworth, together with all fixtures. Fully Satisfied
23 July 1976	Delivered on: 2 August 1976 Satisfied on: 17 May 2010 Persons entitled: Industrial and Commercial Finance Corporaiton LTD Classification: Debenture Secured details: For securing the monies advanced under the terms of an agreement dated 23RD july 1976 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & uncalled capital, with all buildings & landlords fixtures (see doc. M44 for full details). Fully Satisfied
11 May 1988	Delivered on: 12 May 1988 Satisfied on: 11 July 1997 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with buildings & fixtures (including trade fixtures) & fixed plant & machinery. F/h land & buildings k/a sunnydale works fellowsides lane ossett west yorkshire t/n wyk 366838 f/h land on the north side of mica close, glascote, heath tamworth t/n sf 227463 f/h land & buildings on the south east side of sandy way tamworth t/n sf 182576 l/h land & buildings on the east side of sandy way tamworth t/n sf 158712 l/h land on the south side of milner way ossett west yorkshire (for full details see doc). Fully Satisfied
23 July 1976	Delivered on: 2 August 1976 Satisfied on: 11 July 1997 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: Monies advanced under the terms of an agreement dated 23/7/76 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & uncalled capital, with all buildings & landlords fixtures. Fully Satisfied
5 April 2023	Delivered on: 14 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Freehold land being marley roof tile co LTD, mill street east, dewsbury, WF12 9BE registered with title number WYK603463; freehold land being 27 mica close, tamworth, B77 4DR registered with title number SF495435; freehold land being land on the north east side of mica close, glascote heath registered with title number SF227463; freehold land being units 1 & 2, 29 mica close, amington industrial estate, tamworth registered with title number SF521619; and, freehold land being land & buildings on the south east side of sandy way, tamworth registered with freehold title SF182576. Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold land (subject to registered lease WYK896585) being marley roof tile co LTD, mill street east, dewsbury, WF12 9BE registered at hm land registry with title number WYK603463. For details of further land please refer to the deed. Outstanding
1 April 2022	Delivered on: 7 April 2022 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Marley roof tile co LTD, mill street east, dewsbury, WF12 9BE with title number WYK603463. 27 mica close, tamworth, B77 4DR with title number SF495435. For more details please refer to the instrument. Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: Hsbc UK Bank PLC (As the Security Agent) Classification: A registered charge Particulars: Freehold property known as marley roof tile co LTD, mill street east, dewsbury, WF12 9BE registered at hm land registry with title number WYK603463 subject to registered lease with title number WYK896585. For further details of the additional properties, please refer to schedule 2 of the deed of accession. Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 4. the company, with full title guarantee, and as security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule below subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule below.. (B) by way of first fixed charge, the chattels (including all additions and improvements to, and replacements of, them from time to time), securities, intellectual property and/or other property mentioned in the second schedule below.. (C) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immoveable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above, (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule below, collectively called the "intellectual property"). Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee, you, and if there is more than one of you, each of you, charge by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each any every part of it): (a) the property: freehold properties known as land and buildings on the south east side of sandy way, tamworth; 27 mica close, amington, tamworth; land on the north east side of mica close, glascote heath; units 1 & 2, 29 mica close, amington industrial estate, tamworth and leasehold property known as land and buildings on the east side of sandy way, tamworth registered at h m land registry with title number SF182576, SF158712, SF495435, SF227463 and SF521619. Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee, you, and if there is more than one of you, each of you, charge by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (each and every part of it):. A) the property: freehold property known as mill street east, dewsbury registered at h m land registry with title number WYK603403. Outstanding

Filing History

2 February 2021	Full accounts made up to 30 June 2020 (21 pages)
10 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (20 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 30 June 2018 (22 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Appointment of Mr Gavin Joseph Mcentee as a director on 1 March 2018 (2 pages)
9 March 2018	Appointment of Mr Martin Donald Keay as a director on 1 March 2018 (2 pages)
13 December 2017	Group of companies' accounts made up to 30 June 2017 (31 pages)
29 November 2017	Cessation of Trustees of the David Lumb Will Trust as a person with significant control on 31 March 2017 (1 page)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017	Cessation of Trustees of the David Lumb Will Trust as a person with significant control on 31 March 2017 (1 page)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
10 April 2017	Registration of charge 007994480012, created on 31 March 2017 (7 pages)
10 April 2017	Registration of charge 007994480013, created on 31 March 2017 (23 pages)
10 April 2017	Registration of charge 007994480011, created on 31 March 2017 (7 pages)
10 April 2017	Registration of charge 007994480011, created on 31 March 2017 (7 pages)
10 April 2017	Registration of charge 007994480013, created on 31 March 2017 (23 pages)
10 April 2017	Registration of charge 007994480012, created on 31 March 2017 (7 pages)
31 March 2017	Termination of appointment of John Benjamin Cooper as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of John Benjamin Cooper as a director on 31 March 2017 (1 page)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,605,978 (6 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,605,978 (6 pages)
23 November 2015	Group of companies' accounts made up to 30 June 2015 (24 pages)
23 November 2015	Group of companies' accounts made up to 30 June 2015 (24 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,605,978 (6 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,605,978 (6 pages)
14 November 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
14 November 2014	Group of companies' accounts made up to 30 June 2014 (25 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,605,978 (6 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,605,978 (6 pages)
24 September 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
24 September 2013	Group of companies' accounts made up to 30 June 2013 (24 pages)
11 September 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 September 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 October 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
19 October 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
7 January 2011	Termination of appointment of Andrew Stock as a director (1 page)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a director (1 page)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
25 November 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
14 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
19 November 2009	Director's details changed for Michael Denis Smith on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew John Stock on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Trevor Jones on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Benjamin Cooper on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr John Benjamin Cooper on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Trevor Jones on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Andrew John Stock on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Denis Smith on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (8 pages)
13 February 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
13 February 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
1 December 2008	Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorks WF12 9BD (1 page)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Return made up to 17/11/08; full list of members (6 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorks WF12 9BD (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 17/11/08; full list of members (6 pages)
1 December 2008	Location of debenture register (1 page)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
8 July 2008	Registered office changed on 08/07/2008 from sunnydale mills intake lane ossett yorks WF5 0RR (1 page)
8 July 2008	Registered office changed on 08/07/2008 from sunnydale mills intake lane ossett yorks WF5 0RR (1 page)
28 January 2008	Full accounts made up to 30 June 2007 (28 pages)
28 January 2008	Full accounts made up to 30 June 2007 (28 pages)
20 November 2007	Return made up to 17/11/07; full list of members (4 pages)
20 November 2007	Return made up to 17/11/07; full list of members (4 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
6 December 2006	Full accounts made up to 30 June 2006 (30 pages)
6 December 2006	Full accounts made up to 30 June 2006 (30 pages)
27 November 2006	Return made up to 17/11/06; full list of members (4 pages)
27 November 2006	Return made up to 17/11/06; full list of members (4 pages)
18 November 2005	Full accounts made up to 30 June 2005 (28 pages)
18 November 2005	Full accounts made up to 30 June 2005 (28 pages)
17 November 2005	Return made up to 17/11/05; full list of members (4 pages)
17 November 2005	Return made up to 17/11/05; full list of members (4 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Return made up to 20/11/04; full list of members (10 pages)
6 December 2004	Return made up to 20/11/04; full list of members (10 pages)
9 November 2004	Group of companies' accounts made up to 30 June 2004 (29 pages)
9 November 2004	Group of companies' accounts made up to 30 June 2004 (29 pages)
17 December 2003	Return made up to 20/11/03; full list of members (10 pages)
17 December 2003	Return made up to 20/11/03; full list of members (10 pages)
22 November 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
22 November 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
8 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
8 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
5 December 2002	Return made up to 20/11/02; full list of members (10 pages)
5 December 2002	Return made up to 20/11/02; full list of members (10 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2002	Memorandum and Articles of Association (15 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2002	Memorandum and Articles of Association (15 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
24 May 2002	Memorandum and Articles of Association (27 pages)
24 May 2002	Memorandum and Articles of Association (27 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (28 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (28 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (10 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (10 pages)
9 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
9 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
7 February 2001	Â£ ic 1605979/1605978 15/01/01 Â£ sr 1@1=1 (1 page)
7 February 2001	Â£ ic 1605979/1605978 15/01/01 Â£ sr 1@1=1 (1 page)
5 December 2000	Return made up to 20/11/00; full list of members (10 pages)
5 December 2000	Return made up to 20/11/00; full list of members (10 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
14 October 1999	Full group accounts made up to 30 June 1999 (27 pages)
14 October 1999	Full group accounts made up to 30 June 1999 (27 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1998	Full group accounts made up to 30 June 1998 (26 pages)
26 October 1998	Full group accounts made up to 30 June 1998 (26 pages)
11 December 1997	Return made up to 20/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
11 December 1997	Return made up to 20/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 October 1997	Full group accounts made up to 30 June 1997 (25 pages)
22 October 1997	Full group accounts made up to 30 June 1997 (25 pages)
6 August 1997	Â£ ic 1631178/1605978 20/06/97 Â£ sr 25200@1=25200 (1 page)
6 August 1997	Â£ ic 1631178/1605978 20/06/97 Â£ sr 25200@1=25200 (1 page)
17 July 1997	Memorandum and Articles of Association (24 pages)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Â£ nc 200001/2000001 30/06/97 (1 page)
17 July 1997	Ad 30/06/97--------- Â£ si 1459980@1=1459980 Â£ ic 171198/1631178 (2 pages)
17 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
17 July 1997	Ad 30/06/97--------- Â£ si 1459980@1=1459980 Â£ ic 171198/1631178 (2 pages)
17 July 1997	Â£ nc 200001/2000001 30/06/97 (1 page)
17 July 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
17 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
17 July 1997	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
17 July 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
17 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
17 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
17 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
17 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
17 July 1997	Memorandum and Articles of Association (24 pages)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
17 July 1997	Â£ nc 200000/200001 19/06/97 (1 page)
17 July 1997	Â£ nc 200000/200001 19/06/97 (1 page)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
17 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1996	Return made up to 20/11/96; full list of members (9 pages)
25 November 1996	Return made up to 20/11/96; full list of members (9 pages)
21 October 1996	Full group accounts made up to 30 June 1996 (23 pages)
21 October 1996	Full group accounts made up to 30 June 1996 (23 pages)
6 December 1995	Return made up to 20/11/95; no change of members (8 pages)
6 December 1995	Return made up to 20/11/95; no change of members (8 pages)
8 November 1995	Full group accounts made up to 30 June 1995 (23 pages)
8 November 1995	Full group accounts made up to 30 June 1995 (23 pages)
21 January 1983	Accounts made up to 30 June 1982 (16 pages)
21 January 1983	Accounts made up to 30 June 1982 (16 pages)

A.W.Lumb & Co.Limited

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