JACK LUNN (DEVELOPMENTS) LIMITED
HARROGATE JACK LUNN (GROUP SERVICES) LIMITED

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Company number 02067192
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of JACK LUNN (DEVELOPMENTS) LIMITED are www.jacklunndevelopments.co.uk, and www.jack-lunn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Jack Lunn Developments Limited is a Private Limited Company. The company registration number is 02067192. Jack Lunn Developments Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Jack Lunn Developments Limited is Windsor House Cornwall Road Harrogate North Yorkshire England Hg1 2pw. . MCATEER, Peter is a Secretary of the company. BROWN, Richard John is a Director of the company. LUNN, Andrew is a Director of the company. LUNN, Graham is a Director of the company. LUNN, Roy is a Director of the company. WRIGHT, Carl Barry is a Director of the company. Secretary GREENOUGH, Michael Anthony has been resigned. Secretary LUNN, Graham has been resigned. Director EDLIN, Timothy Howard has been resigned. Director FARRAR, Ronald has been resigned. Director GREY, Alan has been resigned. Director LUNN, Derek has been resigned. Director LUNN, Hilda has been resigned. Director LUNN, Jack has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MOUNTAIN, Oliver John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCATEER, Peter
Appointed Date: 12 August 2003

Director
BROWN, Richard John
Appointed Date: 01 October 2009
79 years old

Director
LUNN, Andrew
Appointed Date: 09 May 2006
58 years old

Director
LUNN, Graham

77 years old

Director
LUNN, Roy

83 years old

Director
WRIGHT, Carl Barry
Appointed Date: 01 July 2009
53 years old

Resigned Directors

Secretary
GREENOUGH, Michael Anthony
Resigned: 31 March 2000

Secretary
LUNN, Graham
Resigned: 12 August 2003
Appointed Date: 31 March 2000

Director
EDLIN, Timothy Howard
Resigned: 31 December 2007
Appointed Date: 09 May 2006
83 years old

Director
FARRAR, Ronald
Resigned: 30 September 2009
Appointed Date: 09 May 2006
96 years old

Director
GREY, Alan
Resigned: 17 November 2004
Appointed Date: 29 July 2002
87 years old

Director
LUNN, Derek
Resigned: 16 January 2006
81 years old

Director
LUNN, Hilda
Resigned: 20 May 2015
110 years old

Director
LUNN, Jack
Resigned: 04 February 1998
113 years old

Director
MAY, Brian Ward, Dr
Resigned: 30 September 2005
Appointed Date: 14 February 2005
74 years old

Director
MOUNTAIN, Oliver John
Resigned: 04 September 2008
Appointed Date: 09 May 2006
50 years old

JACK LUNN (DEVELOPMENTS) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 September 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
11 Aug 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
30 Jul 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
...
... and 91 more events
28 Feb 1988
Accounting reference date extended from 31/03 to 30/09

30 Jan 1987
Gazettable document

13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1987
Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE

24 Oct 1986
Certificate of Incorporation

JACK LUNN (DEVELOPMENTS) LIMITED Charges

18 October 2006
Guarantee & debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…