LUPOFRESH LIMITED
KENT

Hellopages » Kent » Maidstone » ME18 6ET

Company number 00386719
Status Active
Incorporation Date 5 April 1944
Company Type Private Limited Company
Address BENOVER ROAD, YALDING, MAIDSTONE, KENT, ME18 6ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of John Robert Smith as a director on 15 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUPOFRESH LIMITED are www.lupofresh.co.uk, and www.lupofresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. The distance to to Barming Rail Station is 5.1 miles; to Bearsted Rail Station is 7.5 miles; to Frant Rail Station is 9.9 miles; to Wadhurst Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupofresh Limited is a Private Limited Company. The company registration number is 00386719. Lupofresh Limited has been working since 05 April 1944. The present status of the company is Active. The registered address of Lupofresh Limited is Benover Road Yalding Maidstone Kent Me18 6et. . IBBOTSON, Gillian Susan is a Director of the company. IBBOTSON, Ian Ronald is a Director of the company. MUSTILL, Neil Henry is a Director of the company. Secretary COWLEY, David Michael has been resigned. Secretary GUNSON, John has been resigned. Secretary IBBOTSON, Ian Ronald has been resigned. Secretary SMITH, John Robert has been resigned. Director COWLEY, David Michael has been resigned. Director DAVIS, Anthony Harold has been resigned. Director JANSEN, Ivo has been resigned. Director KENBER, Barbara Violet Anne has been resigned. Director KENBER, Ralph Maurice Jonathan has been resigned. Director KRAKENBERGER, Ernst Otto has been resigned. Director MORGAN, Simon Edward has been resigned. Director SMITH, John Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
IBBOTSON, Gillian Susan
Appointed Date: 08 September 2003
88 years old
Director
IBBOTSON, Ian Ronald

74 years old
Director
MUSTILL, Neil Henry
Appointed Date: 08 September 2003
82 years old

Resigned Directors

Secretary
COWLEY, David Michael
Resigned: 27 June 2003
Appointed Date: 05 July 1999
Secretary
GUNSON, John
Resigned: 04 January 2010
Appointed Date: 16 April 2004
Secretary
IBBOTSON, Ian Ronald
Resigned: 05 July 1999
Secretary
SMITH, John Robert
Resigned: 16 April 2004
Appointed Date: 08 September 2003
Director
COWLEY, David Michael
Resigned: 27 June 2003
Appointed Date: 05 July 1999
72 years old
Director
DAVIS, Anthony Harold
Resigned: 31 August 1998
Appointed Date: 01 April 1995
77 years old
Director
JANSEN, Ivo
Resigned: 19 August 1997
86 years old
Director
KENBER, Barbara Violet Anne
Resigned: 30 June 1999
99 years old
Director
KENBER, Ralph Maurice Jonathan
Resigned: 30 June 1999
102 years old
Director
KRAKENBERGER, Ernst Otto
Resigned: 19 August 1997
84 years old
Director
MORGAN, Simon Edward
Resigned: 14 August 2003
Appointed Date: 28 July 1999
54 years old
Director
SMITH, John Robert
Resigned: 15 March 2016
Appointed Date: 08 September 2003
73 years old

Persons With Significant Control

Mr Ian Ronald Ibbotson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LUPOFRESH LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jul 2016
Termination of appointment of John Robert Smith as a director on 15 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 96 more events
11 Apr 1987
New director appointed
19 Dec 1986
Return made up to 10/01/86; full list of members
03 May 1986
Group of companies' accounts made up to 31 December 1984
21 Sep 1970
Company name changed\certificate issued on 21/09/70
05 Apr 1944
Incorporation

LUPOFRESH LIMITED Charges

13 March 2009
Fixed & floating charge
Delivered: 21 March 2009
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Guarantee & debenture
Delivered: 16 March 2007
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1989
Letter of charge
Delivered: 11 December 1989
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
26 October 1983
Debenture
Delivered: 2 November 1983
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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