About

Registered Number: 00531068
Date of Incorporation: 27/03/1954 (70 years and 1 month ago)
Company Status: Active
Registered Address: Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF,

 

Based in Beverley, G. & M. Lunt Ltd was founded on 27 March 1954, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, George Andrew N/A 19 September 2017 1
HOWARTH, Helena Mary N/A 08 October 2003 1
LUNT, Frances Mabel N/A 31 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 02 January 2019
AA01 - Change of accounting reference date 10 December 2018
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 19 February 2018
CS01 - N/A 12 January 2018
PSC02 - N/A 12 January 2018
AP01 - Appointment of director 12 January 2018
RESOLUTIONS - N/A 12 December 2017
AA01 - Change of accounting reference date 28 September 2017
AD01 - Change of registered office address 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
PSC07 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
MR01 - N/A 20 September 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 31 January 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 24 August 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 27 July 1995
288 - N/A 05 February 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 08 February 1993
RESOLUTIONS - N/A 05 October 1992
AA - Annual Accounts 05 October 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 16 February 1989
288 - N/A 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 10 December 1987
288 - N/A 02 November 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 06 February 1987
NEWINC - New incorporation documents 27 March 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.