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JACK LUNN (LEEDS) LIMITED

Learn more about JACK LUNN (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2PW

JACK LUNN (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00467745
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.26
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: OVERDUE
last made update: 2015.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1980.05.22
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1985.11.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW, ENGLAND
Form type: AD01
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, PROGRESS HOUSE, 99 BRADFORD ROAD, PUDSEY, LEEDS, LS28 6AT
Form type: AD01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR HILDA LUNN
Form type: TM01
Date: 2015.07.08
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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SECTION 519
Form type: MISC
Date: 2014.03.11
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AUD RES SECTION 519
Form type: MISC
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA LUNN / 12/04/2013
Form type: CH01
Date: 2013.04.12
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.12
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
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DIRECTOR APPOINTED MR RICHARD JOHN BROWN
Form type: AP01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED ANDREW LUNN
Form type: 288a
Date: 2008.05.20
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02

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Company directors and board members:

PETER MCATEER (current)
Secretary, 2003.03.31
WELL HOUSE HOLYWELL LANE BRAITHWELL , DONCASTER
S66 7AF, SOUTH YORKSHIRE
RICHARD JOHN BROWN (current)
Director, 2009.10.01
9 GREEN LANE , HARROGATE
HG2 9JP, NORTH YORKSHIRE
ANDREW LUNN (current)
Director, 2008.05.13
9 KESWICK GRANGE EAST KESWICK , LEEDS
LS17 9BX, WEST YORKSHIRE
GRAHAM LUNN (current)
Director, COMPANY DIRECTOR, 1992.04.03
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
ROY LUNN (current)
Director, COMPANY DIRECTOR, 1992.04.03
19 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW
MICHAEL ANTHONY GREENOUGH (resigned)
Secretary, 1992.04.03 - 2000.03.31
4 LARKHILL DRIVE MOORSIDE , CLECKHEATON
BD19 6JS
GRAHAM LUNN (resigned)
Secretary, 2000.03.31 - 2003.03.31
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
ALAN GREY (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2004.11.17
12 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
DEREK LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.01.16
MOORSIDE HOUSE WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6QD, WEST YORKSHIRE
HILDA LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2015.05.20
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
ENGLAND
JACK LUNN (resigned)
Director, COMPANY DIRECTOR, 1993.04.03 - 1998.02.04
1 SPRINGWOOD ROAD , LEEDS
LS8 2QA
ROY LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.04.03
19 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW
BRIAN WARD MAY (resigned)
Director, 2005.02.14 - 2005.09.30
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE

Companies near to JACK LUNN (LEEDS) ltd.

Information about the Private Limited Company JACK LUNN (LEEDS) LIMITED 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: 2016.05.09. Reload the data