Having been setup in 1979, Jack Lunn (Construction) Ltd are based in North Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Bott, Dennis Stanley, Bradbury, Stephen, Bryan, Richard Andrew, Fagan, John William, Smith, Dean Mark, Taylor, Brian at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTT, Dennis Stanley | N/A | 31 March 2003 | 1 |
| BRADBURY, Stephen | 01 March 2004 | 01 March 2013 | 1 |
| BRYAN, Richard Andrew | 31 March 2003 | 02 January 2014 | 1 |
| FAGAN, John William | N/A | 06 February 1998 | 1 |
| SMITH, Dean Mark | 12 May 2003 | 05 September 2003 | 1 |
| TAYLOR, Brian | N/A | 26 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| SH19 - Statement of capital | 01 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2015 | |
| SH19 - Statement of capital | 29 September 2015 | |
| CAP-SS - N/A | 29 September 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2015 | |
| CAP-SS - N/A | 22 September 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| AD01 - Change of registered office address | 30 July 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| MISC - Miscellaneous document | 11 March 2014 | |
| MISC - Miscellaneous document | 06 March 2014 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 April 2008 | |
| 353 - Register of members | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
| 123 - Notice of increase in nominal capital | 01 July 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 363a - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| 123 - Notice of increase in nominal capital | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363x - Annual Return | 03 April 1996 | |
| 363(190) - N/A | 03 April 1996 | |
| 363x - Annual Return | 30 March 1995 | |
| 363(353) - N/A | 30 March 1995 | |
| 363(190) - N/A | 30 March 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| AUD - Auditor's letter of resignation | 05 September 1994 | |
| 363x - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363x - Annual Return | 07 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| 363x - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363x - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 288 - N/A | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 288 - N/A | 26 January 1990 | |
| 288 - N/A | 23 November 1989 | |
| 288 - N/A | 12 October 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 288 - N/A | 23 August 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 363 - Annual Return | 25 March 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| CERTNM - Change of name certificate | 03 October 1986 | |
| 363 - Annual Return | 12 August 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| CERTNM - Change of name certificate | 30 April 1980 | |
| RESOLUTIONS - N/A | 02 April 1980 | |
| NEWINC - New incorporation documents | 31 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 October 2006 | Outstanding |
N/A |
| Further guarantee & debenture | 06 November 1985 | Outstanding |
N/A |
| Legal charge | 25 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 03 November 1982 | Fully Satisfied |
N/A |
| Charge | 18 December 1981 | Fully Satisfied |
N/A |
| Charge | 18 December 1981 | Fully Satisfied |
N/A |
| Charge | 18 December 1981 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 May 1980 | Outstanding |
N/A |
