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JACK LUNN (PROPERTIES) LIMITED

Learn more about JACK LUNN (PROPERTIES) 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 (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00690539
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.12
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.04.04
SANTANDER UK PLC
CHARGE ON CASH DEPOSIT - Outstanding on 2012.04.04

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2016.02.10
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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, YORKSHIRE, 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
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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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 87
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
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
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2011.10.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 42
Form type: MG04
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.06.01
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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: 2011.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
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 28
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 58
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 23
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 39
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 19
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 36
Form type: MG02
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2010.09.02
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LUNN / 26/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA LUNN / 26/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNN / 26/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD FARRAR
Form type: TM01
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.11.27
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DIRECTOR APPOINTED MR RICHARD JOHN BROWN
Form type: AP01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED CARL BARRY WRIGHT
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 99 BRADFORD ROAD, STANNINGLEY, PUDSEY, YORKS, LS28 6AT
Form type: 287
Date: 2009.04.02
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVER MOUNTAIN
Form type: 288b
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10

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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, 2006.01.17
9 KESWICK GRANGE EAST KESWICK , LEEDS
LS17 9BX, WEST YORKSHIRE
GRAHAM LUNN (current)
Director, COMPANY DIRECTOR, 1992.04.04
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
ROY LUNN (current)
Director, COMPANY DIRECTOR, 1992.04.04
19 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW
CARL BARRY WRIGHT (current)
Director, 2009.07.01
5 LEADHALL WAY , HARROGATE
HG2 9PG, NORTH YORKSHIRE
MICHAEL ANTHONY GREENOUGH (resigned)
Secretary, 1992.04.04 - 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
TIMOTHY HOWARD EDLIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2007.12.31
34 HALL BANK DRIVE , BINGLEY
BD16 4BZ, WEST YORKSHIRE
RONALD FARRAR (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2009.09.30
THE STABLES MANOR HOUSE LANE ALWOODLEY , LEEDS
LS17 9JD
ALAN GREY (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2004.11.17
12 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
JOHN JAMES HALL (resigned)
Director, 1998.04.01 - 2003.02.28
SILVER BIRCHES 20 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
DEREK LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2006.01.16
MOORSIDE HOUSE WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6QD, WEST YORKSHIRE
HILDA LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2015.05.20
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
ENGLAND
JACK LUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1998.02.04
1 SPRINGWOOD ROAD , LEEDS
LS8 2QA
PHILIP DUNCAN LUNN (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2006.01.16
HORSE FARM REYNARD CRAG LANE, HIGH BIRSTWITH , HARROGATE
HG3 2JQ
BRIAN WARD MAY (resigned)
Director, 2005.02.14 - 2005.09.30
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
OLIVER JOHN MOUNTAIN (resigned)
Director, 2006.05.09 - 2008.09.04
FLAT 2 33 MORNINGTON CRESCENT , HARROGATE
HG1 5DL, NORTH YORKSHIRE

Companies near to JACK LUNN (PROPERTIES) ltd.

Information about the Private Limited Company JACK LUNN (PROPERTIES) 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: 2016.05.27. Reload the data