Active
Company Information for R. H. LAMYMAN LIMITED
WILSFORD HEATH FARM, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QD,
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Company Registration Number
00854752
Private Limited Company
Active |
Company Name | |
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R. H. LAMYMAN LIMITED | |
Legal Registered Office | |
WILSFORD HEATH FARM ANCASTER GRANTHAM LINCOLNSHIRE NG32 3QD Other companies in NG32 | |
Company Number | 00854752 | |
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Company ID Number | 00854752 | |
Date formed | 1965-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:16:21 |
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Officer | Role | Date Appointed |
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MICHAEL HENRY LAMYMAN |
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MICHAEL HENRY LAMYMAN |
Officer | Role | Date Appointed | Date Resigned |
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RALPH HENRY LAMYMAN |
Director | ||
ALISTAIR JAMES LAMYMAN |
Director | ||
DAVID PAUL LAMYMAN |
Director | ||
JOHN MARTIN LAMYMAN |
Director | ||
JILL MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTLAND HOUSE CONSTRUCTION LIMITED | Director | 2013-08-05 | CURRENT | 1992-05-14 | Active | |
WILSFORD ESTATES LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael Henry Lamyman as a person with significant control on 2024-01-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HENRY LAMYMAN on 2024-01-30 | ||
Director's details changed for Mr Michael Henry Lamyman on 2024-01-30 | ||
Change of details for Mr Robert Hugh Fell as a person with significant control on 2024-01-15 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael Henry Lamyman as a person with significant control on 2023-01-06 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Henry Lamyman as a person with significant control on 2023-01-06 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/02/14 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008547520006 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH LAMYMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 13/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAMYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMYMAN | |
RES01 | ADOPT ARTICLES 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LAMYMAN / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LAMYMAN / 15/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 13/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LAMYMAN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY LAMYMAN / 01/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES LAMYMAN / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LAMYMAN / 29/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM WILSFORD HEATH FARM ANCASTER GRANTHAM LINCS NG32 3QD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN LAMYMAN / 29/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 13/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 476,716 |
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Creditors Due Within One Year | 2012-06-30 | £ 403,376 |
Provisions For Liabilities Charges | 2013-06-30 | £ 114,364 |
Provisions For Liabilities Charges | 2012-06-30 | £ 89,239 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. H. LAMYMAN LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 100,030 |
Cash Bank In Hand | 2012-06-30 | £ 656,027 |
Current Assets | 2013-06-30 | £ 2,643,442 |
Current Assets | 2012-06-30 | £ 1,820,058 |
Debtors | 2013-06-30 | £ 1,655,009 |
Debtors | 2012-06-30 | £ 116,768 |
Fixed Assets | 2013-06-30 | £ 3,903,048 |
Fixed Assets | 2012-06-30 | £ 3,989,646 |
Shareholder Funds | 2013-06-30 | £ 5,955,410 |
Shareholder Funds | 2012-06-30 | £ 5,317,089 |
Stocks Inventory | 2013-06-30 | £ 888,403 |
Stocks Inventory | 2012-06-30 | £ 1,047,263 |
Tangible Fixed Assets | 2013-06-30 | £ 3,103,048 |
Tangible Fixed Assets | 2012-06-30 | £ 3,183,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as R. H. LAMYMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |