Jack Lunn (Construction) Limited

Company Name	Jack Lunn (Construction) Limited
Director	Carole Ann Lunn
Company Status	Active
Company Number	01440874
Category	Private Limited Company
Incorporation Date	31 July 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Carole Ann Lunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Secretary Name	Mrs Nicola Jayne Thompson
Status	Current
Appointed	26 November 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Dennis Stanley Bott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 March 2003)
Role	Chief Estimator And Buyer
Correspondence Address	252 Swinnow Lane Leeds West Yorkshire LS13 4HP

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	24 years, 12 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	John William Fagan
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1998)
Role	Chief Quantity Surveyor
Correspondence Address	12 Tinshill Drive Leeds West Yorkshire LS16 7DH

Director Name	Hilda Lunn
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	23 years (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Derek Lunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Jack Lunn
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	1 Springwood Road Leeds LS8 2QA

Director Name	Brian Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 January 1993)
Role	Regional Manager (Construction)
Correspondence Address	9 Upper Batley Low Lane Batley West Yorkshire WF17 0AL

Secretary Name	Michael Anthony Greenough
Nationality	British
Status	Resigned
Appointed	05 April 1992(12 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Larkhill Drive Moorside Cleckheaton BD19 6JS

Director Name	Brian Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1994)
Role	Regional Manager
Correspondence Address	9 Upper Batley Low Lane Batley West Yorkshire WF17 0AL

Director Name	John James Hall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Silver Birches 20 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Alan Grey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	12 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

Director Name	Richard Andrew Bryan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Balmoral Drive Methley Leeds West Yorkshire LS26 9LE

Secretary Name	Peter McAteer
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Dean Mark Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 September 2003)
Role	Company Director
Correspondence Address	151 Churchbalk Lane Pontefract West Yorkshire WF8 2RF

Director Name	Stephen Bradbury
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdene Brookhouse Gardens Apperley Bridge Bradford West Yorkshire BD10 0NH

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(25 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Andrew Lunn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 99 Bradford Road Pudsey Leeds LS28 6AT

Director Name	Mr Roy Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(35 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr James Lunn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(41 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Contact

Website	jacklunnconstruction.co.uk

Location

Registered Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Jack Lunn (Leeds) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,120
Gross Profit	£473,901
Net Worth	£2,012,639
Cash	£198,461
Current Liabilities	£1,483,696

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

12 June 1984	Delivered on: 22 June 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kerry cottage, 4 kerry hill, horsforth, west yorkshire as comprised in a conveyance dated 4.6.84. Fully Satisfied
11 April 1984	Delivered on: 17 April 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land amounting to approx 4.24 acres at clifton common clifton york north yorkshire. Fully Satisfied
29 September 1983	Delivered on: 12 October 1983 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bolton road addingham west yorkshire as comprised in a transfer dated 22.8.83. Fully Satisfied
29 September 1983	Delivered on: 12 October 1983 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dearneside road denby dale west yorkshire as comprised in a transfer dated 3.6.83. Fully Satisfied
3 November 1982	Delivered on: 24 November 1982 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated at the calls, leeds, west yorkshire, title nos:- wyk 256474 wyk 253103. Fully Satisfied
18 December 1981	Delivered on: 8 January 1981 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of parsonage road, bradford, west yorkshire title no yk 13183. Fully Satisfied
18 December 1981	Delivered on: 8 January 1981 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 town street, horsforth, west yorkshire title no wyk 223480. Fully Satisfied
18 December 1981	Delivered on: 8 January 1981 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of broom terrace, stourton, west yorkshire title no wyk 226983. Fully Satisfied
25 July 1985	Delivered on: 31 July 1985 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at south side of dewsbury rd, rastrick brighouse, west yorks comprised in a transfer of part dated 18/7/85. Fully Satisfied
12 July 1985	Delivered on: 19 July 1985 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at whitley street bingley west yorkshire. Fully Satisfied
29 April 1985	Delivered on: 7 May 1985 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new sturton lane, garforth, west yorkshire. Fully Satisfied
21 February 1985	Delivered on: 28 February 1985 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at colne rd, huddersfield west yorks. Fully Satisfied
16 November 1984	Delivered on: 28 November 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manchester rd bradford west yorkshire. Fully Satisfied
16 November 1984	Delivered on: 23 November 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 & 30 park road bingley west yorkshire. Fully Satisfied
16 November 1984	Delivered on: 23 November 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, 24 & 26 park road, bingley west yorkshire. Fully Satisfied
16 November 1984	Delivered on: 23 November 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land presently a car park adjacent to lime street bingley west yorkshire. Fully Satisfied
16 October 1984	Delivered on: 30 October 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a land & buildings on the north side of russell street darlington co durham. (See doc M26). Fully Satisfied
12 June 1984	Delivered on: 22 June 1984 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the green horsforth leeds, west yorkshire as comprised in a conveyance dated 19.4.84. Fully Satisfied
17 December 2021	Delivered on: 23 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All freehold, leasehold or immovable property wherever situated from time to time owned by the company or in which the company has any interest. All of the company's intellectual property. For more details please refer to the instrument. Outstanding
18 October 2006	Delivered on: 27 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 November 1985	Delivered on: 14 November 1985 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
1 May 1980	Delivered on: 22 May 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all of any of the other companies named therein. To the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Outstanding

Filing History

27 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
10 May 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
16 May 2022	Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
21 March 2022	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022 (1 page)
15 February 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
23 December 2021	Registration of charge 014408740022, created on 17 December 2021 (57 pages)
8 December 2021	Termination of appointment of Roy Lunn as a director on 16 July 2021 (1 page)
8 December 2021	Termination of appointment of James Lunn as a director on 11 November 2021 (1 page)
8 December 2021	Appointment of Mr James Lunn as a director on 16 July 2021 (2 pages)
8 December 2021	Appointment of Mrs Carole Ann Lunn as a director on 11 November 2021 (2 pages)
29 November 2021	Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Peter Mcateer as a secretary on 26 November 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
15 February 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 March 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
7 March 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (5 pages)
19 February 2016	Full accounts made up to 30 September 2015 (15 pages)
19 February 2016	Full accounts made up to 30 September 2015 (15 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 50,000 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 50,000 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 50,000 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2015	Statement by Directors (1 page)
29 September 2015	Solvency Statement dated 10/09/15 (1 page)
29 September 2015	Statement of capital on 29 September 2015 GBP 50,000 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 50,000 (4 pages)
29 September 2015	Solvency Statement dated 10/09/15 (1 page)
29 September 2015	Statement by Directors (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2015	Solvency Statement dated 10/09/15 (1 page)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Solvency Statement dated 10/09/15 (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2015	Statement by Directors (1 page)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
16 April 2015	Appointment of Mr Roy Lunn as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Roy Lunn as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Hilda Lunn as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Hilda Lunn as a director on 16 April 2015 (1 page)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,000,000 (5 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,000,000 (5 pages)
4 February 2015	Full accounts made up to 30 September 2014 (15 pages)
4 February 2015	Full accounts made up to 30 September 2014 (15 pages)
18 June 2014	Full accounts made up to 30 September 2013 (17 pages)
18 June 2014	Full accounts made up to 30 September 2013 (17 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000,000 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000,000 (5 pages)
27 March 2014	Termination of appointment of Richard Bryan as a director (1 page)
27 March 2014	Termination of appointment of Richard Bryan as a director (1 page)
11 March 2014	Section 519 (1 page)
11 March 2014	Section 519 (1 page)
6 March 2014	Aud res section 519 (1 page)
6 March 2014	Aud res section 519 (1 page)
14 August 2013	Termination of appointment of Andrew Lunn as a director (1 page)
14 August 2013	Termination of appointment of Andrew Lunn as a director (1 page)
28 June 2013	Full accounts made up to 30 September 2012 (17 pages)
28 June 2013	Full accounts made up to 30 September 2012 (17 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Termination of appointment of Stephen Bradbury as a director (1 page)
8 March 2013	Termination of appointment of Stephen Bradbury as a director (1 page)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Mr Andrew Lunn on 24 August 2011 (2 pages)
17 April 2012	Director's details changed for Mr Andrew Lunn on 24 August 2011 (2 pages)
24 February 2012	Full accounts made up to 30 September 2011 (17 pages)
24 February 2012	Full accounts made up to 30 September 2011 (17 pages)
1 September 2011	Appointment of Mr Andrew Lunn as a director (2 pages)
1 September 2011	Appointment of Mr Andrew Lunn as a director (2 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Andrew Lunn as a director (1 page)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Andrew Lunn as a director (1 page)
4 March 2011	Full accounts made up to 30 September 2010 (18 pages)
4 March 2011	Full accounts made up to 30 September 2010 (18 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2010	Director's details changed for Stephen Bradbury on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard Andrew Bryan on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard Andrew Bryan on 26 March 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Bradbury on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
25 February 2010	Full accounts made up to 30 September 2009 (18 pages)
25 February 2010	Full accounts made up to 30 September 2009 (18 pages)
22 July 2009	Full accounts made up to 30 September 2008 (20 pages)
22 July 2009	Full accounts made up to 30 September 2008 (20 pages)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
2 April 2009	Return made up to 26/03/09; full list of members (4 pages)
29 May 2008	Full accounts made up to 30 September 2007 (18 pages)
29 May 2008	Full accounts made up to 30 September 2007 (18 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (5 pages)
10 April 2008	Return made up to 26/03/08; full list of members (5 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 26/03/07; full list of members (8 pages)
27 April 2007	Return made up to 26/03/07; full list of members (8 pages)
9 March 2007	Full accounts made up to 30 September 2006 (17 pages)
9 March 2007	Full accounts made up to 30 September 2006 (17 pages)
27 October 2006	Particulars of mortgage/charge (9 pages)
27 October 2006	Particulars of mortgage/charge (9 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Return made up to 26/03/06; full list of members (8 pages)
6 April 2006	Return made up to 26/03/06; full list of members (8 pages)
16 March 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
16 March 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
19 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/04/05 (10 pages)
19 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/04/05 (10 pages)
17 March 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
17 March 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
16 March 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Nc inc already adjusted 30/09/02 (1 page)
1 July 2003	Ad 01/10/01-30/09/02 Â£ si 1500000@1 (2 pages)
1 July 2003	Nc inc already adjusted 30/09/02 (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Ad 01/10/01-30/09/02 Â£ si 1500000@1 (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/06/03 (9 pages)
9 June 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/06/03 (9 pages)
9 June 2003	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 April 2002	Return made up to 26/03/02; full list of members (8 pages)
2 April 2002	Return made up to 26/03/02; full list of members (8 pages)
21 March 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
21 March 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (15 pages)
29 March 2001	Return made up to 26/03/01; full list of members (8 pages)
29 March 2001	Return made up to 26/03/01; full list of members (8 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (15 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 26/03/00; full list of members (10 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 26/03/00; full list of members (10 pages)
29 March 2000	Full accounts made up to 30 September 1999 (14 pages)
29 March 2000	Full accounts made up to 30 September 1999 (14 pages)
25 May 1999	Return made up to 26/03/99; change of members 363(288) ‐ Director resigned (9 pages)
25 May 1999	Return made up to 26/03/99; change of members 363(288) ‐ Director resigned (9 pages)
9 March 1999	Full accounts made up to 30 September 1998 (14 pages)
9 March 1999	Full accounts made up to 30 September 1998 (14 pages)
22 October 1998	Ad 20/08/98--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Â£ nc 100000/500000 20/08/98 (2 pages)
22 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1998	Â£ nc 100000/500000 20/08/98 (2 pages)
22 October 1998	Ad 20/08/98--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
2 March 1998	Full accounts made up to 30 September 1997 (14 pages)
2 March 1998	Full accounts made up to 30 September 1997 (14 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
15 April 1997	Full accounts made up to 30 September 1996 (14 pages)
15 April 1997	Full accounts made up to 30 September 1996 (14 pages)
28 May 1996	Full accounts made up to 30 September 1995 (14 pages)
28 May 1996	Full accounts made up to 30 September 1995 (14 pages)
3 April 1996	Return made up to 26/03/96; no change of members (9 pages)
3 April 1996	Return made up to 26/03/96; no change of members (9 pages)
30 March 1995	Return made up to 26/03/95; no change of members (18 pages)
30 March 1995	Return made up to 26/03/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
8 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1986	Company name changed jack lunn & company LIMITED\certificate issued on 03/10/86 (2 pages)
3 October 1986	Company name changed jack lunn & company LIMITED\certificate issued on 03/10/86 (2 pages)
30 April 1980	Company name changed\certificate issued on 30/04/80 (2 pages)
30 April 1980	Company name changed\certificate issued on 30/04/80 (2 pages)
2 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
2 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
31 July 1979	Incorporation (15 pages)
31 July 1979	Incorporation (15 pages)

Jack Lunn (Construction) Limited

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