H E LUPTON AND SONS (1952) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DU

Company number 00512772
Status Active
Incorporation Date 29 October 1952
Company Type Private Limited Company
Address QUEBEC WORKS, ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 6,000 . The most likely internet sites of H E LUPTON AND SONS (1952) LIMITED are www.heluptonandsons1952.co.uk, and www.h-e-lupton-and-sons-1952.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. H E Lupton and Sons 1952 Limited is a Private Limited Company. The company registration number is 00512772. H E Lupton and Sons 1952 Limited has been working since 29 October 1952. The present status of the company is Active. The registered address of H E Lupton and Sons 1952 Limited is Quebec Works Elland Lane Elland West Yorkshire Hx5 9du. . TAYLOR, Albert Peter is a Secretary of the company. TAYLOR, Albert Peter is a Director of the company. TURNER, Angela Mary is a Director of the company. The company operates in "Machining".


Current Directors


Director
TAYLOR, Albert Peter

84 years old

Director
TURNER, Angela Mary

81 years old

Persons With Significant Control

Mr Albert Peter Taylor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Mary Turner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H E LUPTON AND SONS (1952) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6,000

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,000

...
... and 65 more events
23 Aug 1987
Return made up to 14/09/84; full list of members

23 Aug 1987
Return made up to 14/09/84; full list of members

18 Feb 1987
Return made up to 14/03/86; full list of members

13 Feb 1987
Dissolution discontinued

04 Nov 1986
First gazette

H E LUPTON AND SONS (1952) LIMITED Charges

9 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings k/a scaitcliffe works, ranger st…