JOE AND S. LUNT MOTOR HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 9NX

Company number 00456492
Status Active
Incorporation Date 29 June 1948
Company Type Private Limited Company
Address 176 QUEEN STREET,, WALSALL, WEST MIDLANDS, WS2 9NX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of JOE AND S. LUNT MOTOR HOLDINGS LIMITED are www.joeandsluntmotorholdings.co.uk, and www.joe-and-s-lunt-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Joe and S Lunt Motor Holdings Limited is a Private Limited Company. The company registration number is 00456492. Joe and S Lunt Motor Holdings Limited has been working since 29 June 1948. The present status of the company is Active. The registered address of Joe and S Lunt Motor Holdings Limited is 176 Queen Street Walsall West Midlands Ws2 9nx. . DUDLEY, Helen Jean is a Director of the company. LUNT, Stephen Joseph is a Director of the company. Secretary LUNT, Evelyn has been resigned. Director LUNT, Evelyn has been resigned. Director LUNT, Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DUDLEY, Helen Jean
Appointed Date: 31 March 1978
78 years old
Director
LUNT, Stephen Joseph
Appointed Date: 27 February 1987
66 years old

Resigned Directors

Secretary
LUNT, Evelyn
Resigned: 07 January 2015
Director
LUNT, Evelyn
Resigned: 07 January 2015
Appointed Date: 03 July 1959
98 years old
Director
LUNT, Joseph
Resigned: 24 August 1995
104 years old

Persons With Significant Control

Stephen Joseph Lunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOE AND S. LUNT MOTOR HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016
Termination of appointment of Evelyn Lunt as a director on 7 January 2015
11 Mar 2016
Termination of appointment of Evelyn Lunt as a secretary on 7 January 2015
...
... and 70 more events
17 Mar 1987
New director appointed
24 Oct 1986
Accounts for a small company made up to 31 March 1986
24 Oct 1986
Return made up to 30/09/86; full list of members
10 Aug 1976
Company name changed\certificate issued on 10/08/76
01 Mar 1966
Company name changed\certificate issued on 01/03/66

JOE AND S. LUNT MOTOR HOLDINGS LIMITED Charges

9 February 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied on 15 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side and lying to the…
15 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 152-163 queen street walsall t/nos: SF34979 & WM36526…
3 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a and now or formerly k/a 152 to 176A…
19 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a premises at queen street walsall west…
2 May 1996
Charge over credit balances
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £39,000 together with interest accrued now or to…
13 October 1977
Memorandum of deposit
Delivered: 19 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Various properties in queen street, walsall (please refer…
6 March 1958
Legal mortgage
Delivered: 13 March 1958
Status: Satisfied on 15 January 1999
Persons entitled: Martins Bank LTD.
Description: 176, 176A queen st and 1, 3 & 5, upper short st, walsall…

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