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LUND BROS (HOLDINGS) LTD.

Learn more about LUND BROS (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE AVE, RUSTINGTON, WEST SUSSEX, BN16 3LF

LUND BROS (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00420843
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.04
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1971.06.09
BARCLAYS BANK PLC
- Outstanding on 2013.05.08
BARCLAYS BANK PLC
- Outstanding on 2013.05.23
BARCLAYS BANK PLC
- Outstanding on 2013.05.23

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 84627
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015
Form type: CH01
Date: 2015.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.09
£2.95
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SECRETARY APPOINTED MR ANDREW KENNETH WOOD
Form type: AP03
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED MR ANDREW KENNETH WOOD
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN
Form type: TM02
Date: 2015.03.17
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2014.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004208430012
Form type: MR01
Date: 2013.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004208430011
Form type: MR01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOBDEN
Form type: TM01
Date: 2013.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004208430010
Form type: MR01
Date: 2013.05.08
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MR SEAN STEPHENS
Form type: 288a
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GARDENER
Form type: 288b
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW KENNETH WOOD (current)
Secretary, 2015.03.02
BROOKSIDE AVE RUSTINGTON , WEST SUSSEX
BN16 3LF
SEAN STEPHENS (current)
Director, COMPANY DIRECTOR, 2009.05.14
THE DOMAIN GREYFRIARS LANE STORRINGTON , PULBOROUGH
RH20 4HE, WEST SUSSEX
ENGLAND
ANDREW KENNETH WOOD (current)
Director, SALES DIRECTOR, 2015.03.02
BROOKSIDE AVE RUSTINGTON , WEST SUSSEX
BN16 3LF
ALAN JOHN HOBDEN (resigned)
Secretary, 1991.05.09 - 2015.02.26
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
CHRISTOPHER JOHN GARDENER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2008.05.14
ORCHARD COTTAGE YAPTON ROAD CLIMPING , LITTLEHAMPTON
BN17 5RU, WEST SUSSEX
ALAN JOHN HOBDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.05.17
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
WILLIAM GEORGE LEE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2001.05.15
1 THE VALENTINES TODDINGTON LANE,WICK , LITTLEHAMPTON
BN17 6JT, WEST SUSSEX
FREDERICK GEORGE GRAHAM LUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2001.05.15
9 ST PETERS ROAD , SEAFORD
BN25 2HS, EAST SUSSEX
ROBERT ANTHONY STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2007.10.18
PO BOX 7177 TIKIPUNGA , WHANGAREI
NORTHLAND
NEW ZEALAND
BARRY KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.05.17
1 ROUNDWOOD HIGH SALVINGTON , WORTHING
BN13 3GZ, WEST SUSSEX

Companies near to LUND BROS (HOLDINGS) LTD.

Information about the Private Limited Company LUND BROS (HOLDINGS) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data