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LUNN ENGINEERING CO.LIMITED

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

Company details

LYNDHURST, 1 CRANMER STREET LONG EATON, NOTTINGHAM, NG10 1NJ

LUNN ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00508446
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.30
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 28490 - Manufacture of other machine tools
  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- Outstanding on 2016.01.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005084460005
Form type: MR01
Date: 2016.01.11
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 80784
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRED KIM MELLOR LUNN / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LUNN / 01/10/2009
Form type: CH01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR DAVID WAPLES
Form type: 288b
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.18
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.07.15
Form type: RES13
Document description: RE DES SHARES 17/04/03
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AD 17/04/03---------, £ SI [email protected]=10, £ IC 80774/80784
Form type: 88(2)R
Date: 2003.07.12
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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ADOPT MEM AND ARTS 18/03/98
Form type: SRES01
Date: 1998.04.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98
Form type: SRES10
Date: 1998.04.22
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£ NC 250000/251000, 18/03/98
Form type: 123
Date: 1998.04.22
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NC INC ALREADY ADJUSTED 18/03/98
Form type: SRES04
Date: 1998.04.22
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REGISTERED OFFICE CHANGED ON 27/11/97 FROM:, MANOR ROAD, MANCETTER, ATHERSTONE, CV9 1RB
Form type: 287
Date: 1997.11.27
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.06

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Company directors and board members:

BERNADETTE LUNN (current)
Secretary, 2006.06.01
THE WHITE HOUSE 21 HIGH STREET , CASTLE DONINGTON
DE74 2PP, DERBYSHIRE
BERNADETTE LUNN (current)
Director, DISTRICT NURSE, 1996.06.28
THE WHITE HOUSE 21 HIGH STREET , CASTLE DONINGTON
DE74 2PP, DERBYSHIRE
FRED KIM MELLOR LUNN (current)
Director, PRODUCTION ENGINEER, 1991.07.05
WHITE HOUSE 21 HIGH STREET CASTLE DONINGTON , DERBY
DE74 2PP
STEPHEN GERARD POPE (resigned)
Secretary, 1991.07.05 - 1995.03.08
2 LATHKILL DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RL, DERBYSHIRE
MAUREEN ANN WHEATLEY (resigned)
Secretary, 1995.04.03 - 2006.05.31
31 MARGARET ROAD , ATHERSTONE
CV9 1EF, WARWICKSHIRE
SIDNEY FRED LUNN (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.09.30
LECO OLD FARM ROAD MANCETTER , ATHERSTONE
CV9 1QN, WARWICKSHIRE
STEPHEN GERARD POPE (resigned)
Director, COMPANY SECRETARY, 1991.07.05 - 1995.03.08
2 LATHKILL DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RL, DERBYSHIRE
DAVID THOMAS WAPLES (resigned)
Director, PRODUCTION ENGINEER, 1991.07.05 - 2009.09.10
28 AMINGTON ROAD BOLEHALL , TAMWORTH
B77 3PZ, STAFFORDSHIRE

Companies near to LUNN ENGINEERING CO.ltd.

Information about the Private Limited Company LUNN ENGINEERING CO.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: 2016.05.13. Reload the data