LUPTON & PLACE LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB10 4LR

Company number 01605457
Status Active
Incorporation Date 22 December 1981
Company Type Private Limited Company
Address NORCASTAL WORKS, ATHLETIC STREET, BURNLEY, LANCS, BB10 4LR
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 253,128 . The most likely internet sites of LUPTON & PLACE LIMITED are www.luptonplace.co.uk, and www.lupton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Burnley Manchester Road Rail Station is 1 miles; to Burnley Barracks Rail Station is 1.4 miles; to Todmorden Rail Station is 7.2 miles; to Littleborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupton Place Limited is a Private Limited Company. The company registration number is 01605457. Lupton Place Limited has been working since 22 December 1981. The present status of the company is Active. The registered address of Lupton Place Limited is Norcastal Works Athletic Street Burnley Lancs Bb10 4lr. . GILL, David Anthony is a Secretary of the company. GILL, David Anthony is a Director of the company. GILL, Derek is a Director of the company. GILL, Stephen Patrick is a Director of the company. HOWARTH, Maureen Elizabeth is a Director of the company. WHEELER, Stuart Peter is a Director of the company. Secretary ARCHER, Keith has been resigned. Secretary GILL, David Anthony has been resigned. Director GILL, Kathleen has been resigned. Director GILL, Peter John has been resigned. Director HOLEHOUSE, Graham Walter has been resigned. Director PICKLES, David has been resigned. Director RUTHERFORD, Anthony has been resigned. Director SLATER, Norman Higson has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
GILL, David Anthony
Appointed Date: 08 May 2000
Director
GILL, David Anthony

68 years old
Director
GILL, Derek

92 years old
Director
GILL, Stephen Patrick
Appointed Date: 03 September 1992
58 years old
Director
HOWARTH, Maureen Elizabeth

67 years old
Director
WHEELER, Stuart Peter
Appointed Date: 01 May 2013
59 years old

Resigned Directors

Secretary
ARCHER, Keith
Resigned: 08 May 2000
Appointed Date: 15 November 1999
Secretary
GILL, David Anthony
Resigned: 15 November 1999
Director
GILL, Kathleen
Resigned: 31 March 1997
93 years old
Director
GILL, Peter John
Resigned: 31 March 2002
Appointed Date: 23 September 1992
62 years old
Director
HOLEHOUSE, Graham Walter
Resigned: 30 April 1999
Appointed Date: 25 November 1998
77 years old
Director
PICKLES, David
Resigned: 25 February 2003
Appointed Date: 01 May 1993
79 years old
Director
RUTHERFORD, Anthony
Resigned: 31 March 2002
Appointed Date: 21 February 1995
67 years old
Director
SLATER, Norman Higson
Resigned: 05 November 1999
Appointed Date: 05 August 1996
90 years old

LUPTON & PLACE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 253,128
15 Nov 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 253,128
...
... and 125 more events
23 Jun 1988
Registered office changed on 23/06/88 from: woodfield mill trafalgar street burnley lancashire BB11 1RH
21 Mar 1988
Accounts made up to 31 March 1987
21 Mar 1988
Return made up to 16/12/87; full list of members
13 Feb 1987
Return made up to 13/11/86; full list of members
22 Dec 1981
Incorporation

LUPTON & PLACE LIMITED Charges

25 September 2014
Charge code 0160 5457 0013
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
11 October 2013
Charge code 0160 5457 0012
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
9 October 2012
Assignment
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
2 February 2011
Legal assignment
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2003
Chattels mortgage
Delivered: 20 September 2003
Status: Satisfied on 20 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 August 2000
Chattels mortgage
Delivered: 23 August 2000
Status: Satisfied on 20 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Stahl specialty automatic gravity casting machine s/no…
23 May 2000
Chattels mortgage
Delivered: 23 May 2000
Status: Satisfied on 20 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Rosler shotblasting machine cabenet & moldrep s/no.F132…
27 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 31 October 2013
Persons entitled: Midland Bank PLC
Description: 43 railway st,gorton,manchester with all fixtures/fittings…
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 31 October 2013
Persons entitled: Midland Bank PLC
Description: 41 railway street gorton greater manchester.
12 March 1992
Legal charge
Delivered: 14 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that plot of land with the buildings erected thereon…
20 November 1991
Fixed and floating charge
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the and patents…

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