W.LUNNON & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00457382
Status Liquidation
Incorporation Date 22 July 1948
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Administrator's progress report to 4 April 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of W.LUNNON & COMPANY LIMITED are www.wlunnoncompany.co.uk, and www.w-lunnon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Lunnon Company Limited is a Private Limited Company. The company registration number is 00457382. W Lunnon Company Limited has been working since 22 July 1948. The present status of the company is Liquidation. The registered address of W Lunnon Company Limited is Hill House 1 Little New Street London Ec4a 3tr. . BRIGHTMAN, Michelle Samantha is a Secretary of the company. MCCOLM, Gail is a Director of the company. SIWAK, Mariusz is a Director of the company. SMALLENBROEK, Joost Willem Peter is a Director of the company. Secretary CARTER, Raymond Denis has been resigned. Secretary HEALD, Richard John has been resigned. Secretary SIGLEY, Caroline has been resigned. Secretary STONE, Philip James has been resigned. Director ALLEN, David Stuart has been resigned. Director ALLEN, David Stuart has been resigned. Director ARMSTON, Mark has been resigned. Director ATKINS, Arthur Thomas has been resigned. Director BALKHAM, Terrence William has been resigned. Director BUXTON, Andrew John has been resigned. Director FOWLER, Barry John has been resigned. Director GOUGH, Alastair Storrar has been resigned. Director JONES, Robin Jeffrey Llewellyn has been resigned. Director KING, Stephen Paul has been resigned. Director MARCHANT, Toby Richard has been resigned. Director MASON, John Stephen has been resigned. Director PERRY, John has been resigned. Director PHILLIPS, Graham Victor has been resigned. Director PRICE, Andrew John has been resigned. Director SHIPLEY, Philip Peter has been resigned. Director STONE, Philip James has been resigned. Director THOMPSON, Stewart has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BRIGHTMAN, Michelle Samantha
Appointed Date: 17 December 2014
Director
MCCOLM, Gail
Appointed Date: 04 February 2015
51 years old
Director
SIWAK, Mariusz
Appointed Date: 04 February 2015
59 years old
Director
SMALLENBROEK, Joost Willem Peter
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
CARTER, Raymond Denis
Resigned: 17 December 2014
Appointed Date: 28 August 2014
Secretary
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 02 April 1993
Secretary
STONE, Philip James
Resigned: 02 April 1993
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 30 September 2009
67 years old
Director
ALLEN, David Stuart
Resigned: 31 July 2008
Appointed Date: 01 November 2005
67 years old
Director
ARMSTON, Mark
Resigned: 30 May 2014
Appointed Date: 15 December 2008
63 years old
Director
ATKINS, Arthur Thomas
Resigned: 03 September 1993
86 years old
Director
BALKHAM, Terrence William
Resigned: 15 December 2008
Appointed Date: 27 March 2002
73 years old
Director
BUXTON, Andrew John
Resigned: 28 February 2014
Appointed Date: 19 December 2013
66 years old
Director
FOWLER, Barry John
Resigned: 07 September 2007
80 years old
Director
GOUGH, Alastair Storrar
Resigned: 30 September 2009
Appointed Date: 01 July 2008
62 years old
Director
JONES, Robin Jeffrey Llewellyn
Resigned: 31 January 2002
Appointed Date: 20 October 1999
84 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
MARCHANT, Toby Richard
Resigned: 01 November 2005
Appointed Date: 01 March 1999
68 years old
Director
MASON, John Stephen
Resigned: 31 May 2004
Appointed Date: 13 April 1992
79 years old
Director
PERRY, John
Resigned: 08 November 1994
81 years old
Director
PHILLIPS, Graham Victor
Resigned: 02 February 1993
81 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 01 May 2014
62 years old
Director
SHIPLEY, Philip Peter
Resigned: 01 December 2008
Appointed Date: 24 January 2000
77 years old
Director
STONE, Philip James
Resigned: 02 April 1993
70 years old
Director
THOMPSON, Stewart
Resigned: 14 January 2013
Appointed Date: 20 December 1993
72 years old

W.LUNNON & COMPANY LIMITED Events

22 Apr 2016
Administrator's progress report to 4 April 2016
22 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
06 Nov 2015
Administrator's progress report to 30 September 2015
19 Jun 2015
Result of meeting of creditors
...
... and 137 more events
04 Feb 1987
Return made up to 11/10/86; full list of members
13 Nov 1986
Director resigned
22 Aug 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
New director appointed
22 Jul 1948
Certificate of incorporation

W.LUNNON & COMPANY LIMITED Charges

28 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
25 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied on 25 October 1999
Persons entitled: Credit & Guarantee Insurance Company Limited
Description: Unit 4 durban park durban road bognar regis west sussex.
30 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance PLC
Description: Land lying to the north west of daveys lane east sussex…
20 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied on 25 October 1999
Persons entitled: Credit & Guarantee Insurance Co Limited
Description: L/H property known as unit 1 norcot road reading berkshire.
10 April 1979
Legal charge
Delivered: 18 April 1979
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance Company Limited.
Description: F/H land and premises lying north west of davey's lane…
26 June 1978
Legal charge
Delivered: 17 July 1978
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: 7-9 (inclusive) nyewood place, bogner regis, west sussex…
11 May 1978
Legal charge
Delivered: 22 May 1978
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank LTD
Description: L/H 18 north street lewes east sussex comprised in lease…
11 May 1978
Legal charge
Delivered: 22 May 1978
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank LTD
Description: F/H,1 1/2 acres at malling brook, lewes east sussex…
21 July 1976
Further charge
Delivered: 22 July 1976
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance Co LTD
Description: 18, north street lewes & 5/7 st, johns road, hampton wick…
21 March 1973
Legal charge
Delivered: 22 March 1973
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance Co LTD
Description: Land and premises on s/w side of north street, lewes (known…
31 December 1970
Further charge
Delivered: 18 January 1971
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance Co LTD
Description: 18, north st., Lewes (see doc 38 for further details).
5 January 1968
Mortgage
Delivered: 10 January 1968
Status: Satisfied on 25 October 1999
Persons entitled: Guardian Assurance Co LTD
Description: Factory premises at north st lewes, sussex title sx 88809.
8 January 1965
Legal charge
Delivered: 26 January 1965
Status: Satisfied on 25 October 1999
Persons entitled: Crusader Insurance Company LTD
Description: 621 oxford road reading berks.

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