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JOHN LUND (GISBURN) LIMITED

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

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP

JOHN LUND (GISBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00714794
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.17

List of company documents:

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22/03/16 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 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUND (SENIOR)
Form type: TM01
Date: 2010.04.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, THE SMITHY, MILL LANE, GISBURN, BB7 4LN
Form type: 287
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.19

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Company directors and board members:

SANDRA LUND (current)
Secretary, 1991.04.09
BLACKSMITH HOUSE MILL LANE, GISBURN , CLITHEROE
BB7 4LN, LANCASHIRE
JOHN LUND (JUNIOR) (current)
Director, 1991.04.09
BLACKSMITH HOUSE MILL LANE, GISBURN , CLITHEROE
BB7 4LN, LANCASHIRE
JOHN LUND (SENIOR) (resigned)
Director, 1991.04.09 - 2009.08.07
STIRK HOUSE FARM GISBURN , BLACKBURN
LANCASHIRE
Date 2015.01.31
Tangible Fixed Assets £ 10
Current Assets £ 20,753
Provisions For Liabilities Charges £ 3,111
Debtors £ 19,653
Shareholder Funds £ 13,177
Profit Loss Account Reserve £ 12,677
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 16,288
Net Current Assets Liabilities £ 154,773
Creditors Due Within One Year £ 175,526
Stocks Inventory £ 1,100
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to JOHN LUND (GISBURN) ltd.

Information about the Private Limited Company JOHN LUND (GISBURN) 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: 2016.05.29. Reload the data