LUNN POLY LIMITED
FLEMING WAY CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 00638309
Status Active
Incorporation Date 30 September 1959
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of LUNN POLY LIMITED are www.lunnpoly.co.uk, and www.lunn-poly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunn Poly Limited is a Private Limited Company. The company registration number is 00638309. Lunn Poly Limited has been working since 30 September 1959. The present status of the company is Active. The registered address of Lunn Poly Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . CARON, Helen is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary BARGE, Simon Nicholas has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary MATTHEWS, Elizabeth Anne Enid has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary SILVERWOOD, Paul has been resigned. Secretary WALTER, Joyce has been resigned. Secretary WITTS, Kevan Ronald has been resigned. Director ALLWRIGHT, Stephen John has been resigned. Director BARGE, Simon Nicholas has been resigned. Director BOWDEN DOYLE, Richard William has been resigned. Director BRACKENBURY, Martin De Selincourt has been resigned. Director BRETT, Paul has been resigned. Director BRYSON, David Angus Sibbald has been resigned. Director BURNELL, Roger Douglas has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director CLEEVELY, Nigel Robert has been resigned. Director COLDRAKE, Robert has been resigned. Director DAVID, Nigel Anthony has been resigned. Director DAVIES, Glyn Edward Lloyd has been resigned. Director EDWARDS, Hugh has been resigned. Director FARMER, Haydn Paul has been resigned. Director FRITH, Michael has been resigned. Director GUNN, Vincent Anthony has been resigned. Director HADDON, Michelle has been resigned. Director MATTISON, David Harris has been resigned. Director MCEWAN, John Albert has been resigned. Director MCKINNON, Tracey Anne has been resigned. Director MOORE, Michael John has been resigned. Director NEWBOLD, Charles Ernest has been resigned. Director PHILLIPS, Claire Ann has been resigned. Director POVEY, Peter has been resigned. Director PRUE, Mark has been resigned. Director REILLY, Gerald has been resigned. Director ROOK, Gary Clifford has been resigned. Director ROTHWELL, Peter Francis has been resigned. Director RUSSELL, Angela has been resigned. Director SILVERWOOD, Paul has been resigned. Director SILVERWOOD, Paul has been resigned. Director SMITH, Ian has been resigned. Director SPONG, Alan Thomas has been resigned. Director STRACHAN, Iain John has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALKER, Amana has been resigned. Director WALTER, Joyce has been resigned. Director WARD, Kathryn Louise has been resigned. Director WILSON, Colin James has been resigned. Director WITTS, Kevan Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARON, Helen
Appointed Date: 29 April 2016
60 years old
Director
GUBBAY, Joshua Wilfrid
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
BARGE, Simon Nicholas
Resigned: 10 December 1999
Appointed Date: 03 November 1997
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
Secretary
MATTHEWS, Elizabeth Anne Enid
Resigned: 28 March 2002
Appointed Date: 13 December 1999
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 28 March 2002
Secretary
SILVERWOOD, Paul
Resigned: 12 June 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Secretary
WITTS, Kevan Ronald
Resigned: 03 November 1997
Appointed Date: 12 June 1995
Director
ALLWRIGHT, Stephen John
Resigned: 31 May 2000
Appointed Date: 01 October 1993
71 years old
Director
BARGE, Simon Nicholas
Resigned: 15 March 2001
Appointed Date: 01 August 1998
62 years old
Director
BOWDEN DOYLE, Richard William
Resigned: 01 December 1994
Appointed Date: 18 January 1993
65 years old
Director
BRACKENBURY, Martin De Selincourt
Resigned: 28 February 1998
Appointed Date: 15 June 1993
82 years old
Director
BRETT, Paul
Resigned: 25 July 1999
81 years old
Director
BRYSON, David Angus Sibbald
Resigned: 01 July 1999
Appointed Date: 01 July 1994
69 years old
Director
BURNELL, Roger Douglas
Resigned: 17 June 2000
Appointed Date: 15 June 1993
75 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 01 June 2001
Appointed Date: 11 October 1994
78 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
59 years old
Director
CLEEVELY, Nigel Robert
Resigned: 01 July 1999
79 years old
Director
COLDRAKE, Robert
Resigned: 11 December 2015
Appointed Date: 31 July 2012
47 years old
Director
DAVID, Nigel Anthony
Resigned: 30 April 2002
Appointed Date: 29 March 1999
66 years old
Director
DAVIES, Glyn Edward Lloyd
Resigned: 29 June 2000
Appointed Date: 01 May 1994
81 years old
Director
EDWARDS, Hugh
Resigned: 14 September 2004
Appointed Date: 04 January 2000
61 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 28 March 2002
64 years old
Director
FRITH, Michael
Resigned: 03 March 2000
83 years old
Director
GUNN, Vincent Anthony
Resigned: 26 January 2001
Appointed Date: 06 December 1999
59 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 15 January 2003
77 years old
Director
MCEWAN, John Albert
Resigned: 03 October 2003
Appointed Date: 22 January 2001
78 years old
Director
MCKINNON, Tracey Anne
Resigned: 01 July 1999
Appointed Date: 01 January 1993
66 years old
Director
MOORE, Michael John
Resigned: 31 December 2001
Appointed Date: 01 July 1999
68 years old
Director
NEWBOLD, Charles Ernest
Resigned: 05 March 1999
Appointed Date: 15 June 1993
77 years old
Director
PHILLIPS, Claire Ann
Resigned: 28 March 2002
Appointed Date: 01 June 1993
61 years old
Director
POVEY, Peter
Resigned: 31 March 2000
Appointed Date: 01 December 1994
76 years old
Director
PRUE, Mark
Resigned: 11 May 1995
Appointed Date: 01 February 1993
67 years old
Director
REILLY, Gerald
Resigned: 27 July 1993
71 years old
Director
ROOK, Gary Clifford
Resigned: 31 December 2003
67 years old
Director
ROTHWELL, Peter Francis
Resigned: 15 January 1993
66 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 15 January 2003
73 years old
Director
SILVERWOOD, Paul
Resigned: 28 March 2002
Appointed Date: 01 June 2001
67 years old
Director
SILVERWOOD, Paul
Resigned: 01 July 1999
Appointed Date: 22 May 1995
67 years old
Director
SMITH, Ian
Resigned: 20 March 2000
75 years old
Director
SPONG, Alan Thomas
Resigned: 30 June 1994
87 years old
Director
STRACHAN, Iain John
Resigned: 06 May 2016
Appointed Date: 10 October 2008
54 years old
Director
STRATFORD, Frederick Anthony
Resigned: 21 October 2004
Appointed Date: 28 March 2002
62 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALKER, Amana
Resigned: 31 May 2000
Appointed Date: 01 January 1998
64 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
74 years old
Director
WARD, Kathryn Louise
Resigned: 31 May 2000
Appointed Date: 01 March 1999
56 years old
Director
WILSON, Colin James
Resigned: 31 May 2000
63 years old
Director
WITTS, Kevan Ronald
Resigned: 31 July 1998
66 years old

LUNN POLY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
23 May 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
17 May 2016
Appointment of Ms Helen Caron as a director on 29 April 2016
12 May 2016
Termination of appointment of Iain John Strachan as a director on 6 May 2016
...
... and 236 more events
27 Sep 1980
Accounts made up to 31 December 1979
26 Oct 1979
Accounts made up to 31 December 1978
01 Feb 1979
Accounts made up to 31 December 1977
16 Aug 1976
Accounts made up to 31 December 1975
05 May 1966
Particulars of mortgage/charge

LUNN POLY LIMITED Charges

19 April 1966
Mortgage
Delivered: 5 May 1966
Status: Satisfied on 10 December 2013
Persons entitled: The Coventry Provident Mutual Building Society
Description: No 25 hyde road, coventry.

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