K.E.LUNNESS AGGREGATES LIMITED
DONCASTER LUNNESS WORKBOATS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN10 4HZ

Company number 03517787
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address MANOR HOUSE, BECKINGHAM ROAD WALKERINGHAM, DONCASTER, SOUTH YORKSHIRE, DN10 4HZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 49410 - Freight transport by road, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of K.E.LUNNESS AGGREGATES LIMITED are www.kelunnessaggregates.co.uk, and www.k-e-lunness-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Gainsborough Lea Road Rail Station is 3.8 miles; to Retford Low Level Rail Station is 8.5 miles; to Retford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K E Lunness Aggregates Limited is a Private Limited Company. The company registration number is 03517787. K E Lunness Aggregates Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of K E Lunness Aggregates Limited is Manor House Beckingham Road Walkeringham Doncaster South Yorkshire Dn10 4hz. . LUNNESS, Gillian Mary is a Secretary of the company. LUNNESS, Kevin Edmund is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LUNNESS, Gillian Mary
Appointed Date: 01 March 2001
Director
LUNNESS, Kevin Edmund
Appointed Date: 01 March 2001
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 26 February 1998
Nominee Director
BUYVIEW LTD
Resigned: 01 March 2001
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Kevin Edmund Lunness
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

K.E.LUNNESS AGGREGATES LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Satisfaction of charge 2 in full
13 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Satisfaction of charge 035177870003 in full
...
... and 46 more events
13 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1999
Accounts for a dormant company made up to 28 February 1999
29 Mar 1999
Return made up to 26/02/99; full list of members
25 Feb 1999
Registered office changed on 25/02/99 from: 1ST floor 8-10 stamford hill london N16 6XZ
26 Feb 1998
Incorporation

K.E.LUNNESS AGGREGATES LIMITED Charges

1 June 2016
Charge code 0351 7787 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 September 2013
Charge code 0351 7787 0003
Delivered: 4 October 2013
Status: Satisfied on 13 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Satisfied on 13 October 2016
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land containing 6.138 acres or…
11 October 2001
Mortgage debenture
Delivered: 20 October 2001
Status: Satisfied on 13 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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