LUPULIN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HX
Company number 01373063
Status Active
Incorporation Date 13 June 1978
Company Type Private Limited Company
Address UNIT 3 EDWARDS LANE INDUSTRIAL, ESTATE EDWARDS LANE, LIVERPOOL, MERSEYSIDE, L24 9HX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,000 . The most likely internet sites of LUPULIN LIMITED are www.lupulin.co.uk, and www.lupulin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Lupulin Limited is a Private Limited Company. The company registration number is 01373063. Lupulin Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Lupulin Limited is Unit 3 Edwards Lane Industrial Estate Edwards Lane Liverpool Merseyside L24 9hx. . CARSON, Eileen is a Secretary of the company. CARSON, Eileen is a Director of the company. CARSON, Gerard is a Director of the company. KINNEY, Harold James is a Director of the company. KINNEY, Mary is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary

Director
CARSON, Eileen
Appointed Date: 19 September 1995
78 years old

Director
CARSON, Gerard

80 years old

Director
KINNEY, Harold James

84 years old

Director
KINNEY, Mary
Appointed Date: 19 September 1995
79 years old

Persons With Significant Control

Mr Gerard Carson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LUPULIN LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 May 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000

16 Sep 2015
Micro company accounts made up to 31 May 2015
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000

...
... and 74 more events
27 Feb 1987
Particulars of mortgage/charge

23 Feb 1987
Particulars of mortgage/charge

09 Dec 1986
Full accounts made up to 31 May 1986

09 Dec 1986
Return made up to 24/11/86; full list of members

01 Jul 1986
Director resigned;new director appointed

LUPULIN LIMITED Charges

10 February 1987
Fixed and floating charge
Delivered: 23 February 1987
Status: Satisfied on 27 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
9 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 27 August 2014
Persons entitled: Midland Bank PLC
Description: L/H unit 3 edwards lane liverpool.