ALBERTI, LUPTON AND COMPANY LIMITED
MOSTON

Hellopages » Greater Manchester » Manchester » M40 9GE

Company number 00118647
Status Active
Incorporation Date 18 November 1911
Company Type Private Limited Company
Address THE MONUMENTAL WORKS, 541 MOSTON LANE, MOSTON, MANCHESTER, M40 9GE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,346 . The most likely internet sites of ALBERTI, LUPTON AND COMPANY LIMITED are www.albertiluptonandcompany.co.uk, and www.alberti-lupton-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and two months. Alberti Lupton and Company Limited is a Private Limited Company. The company registration number is 00118647. Alberti Lupton and Company Limited has been working since 18 November 1911. The present status of the company is Active. The registered address of Alberti Lupton and Company Limited is The Monumental Works 541 Moston Lane Moston Manchester M40 9ge. . LUPTON, Gerard Anthony is a Secretary of the company. LUPTON, Deborah is a Director of the company. LUPTON, Gerard Anthony is a Director of the company. Secretary LUPTON, Michael Joseph has been resigned. Secretary LUPTON, Paul Michael has been resigned. Director LUPTON, Aileen Mary has been resigned. Director LUPTON, Margaret Mary has been resigned. Director LUPTON, Michael Joseph has been resigned. Director LUPTON, Paul Michael has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LUPTON, Gerard Anthony
Appointed Date: 27 January 2006
Director
LUPTON, Deborah
Appointed Date: 25 February 2008
59 years old
Director
LUPTON, Gerard Anthony
Appointed Date: 30 July 1993
61 years old

Resigned Directors

Secretary
LUPTON, Michael Joseph
Resigned: 01 April 2000
Secretary
LUPTON, Paul Michael
Resigned: 27 January 2006
Appointed Date: 01 April 2000
Director
LUPTON, Aileen Mary
Resigned: 30 July 1993
119 years old
Director
LUPTON, Margaret Mary
Resigned: 26 March 2008
Appointed Date: 15 June 1992
85 years old
Director
LUPTON, Michael Joseph
Resigned: 01 April 2000
89 years old
Director
LUPTON, Paul Michael
Resigned: 27 January 2006
Appointed Date: 30 July 1993
60 years old

Persons With Significant Control

Mr Gerard Anthony Lupton
Notified on: 6 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Lupton
Notified on: 6 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERTI, LUPTON AND COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,346
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,346
...
... and 77 more events
22 Apr 1988
Return made up to 04/04/88; full list of members
01 May 1987
Full accounts made up to 31 December 1986
01 May 1987
Return made up to 07/04/87; full list of members
27 May 1986
Full accounts made up to 31 December 1985
27 May 1986
Return made up to 31/03/86; full list of members

ALBERTI, LUPTON AND COMPANY LIMITED Charges

25 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 541 moston lane moston manchester.
16 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1, tile street, bury, greater…
11 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 541 moston lane, moston, manchester, greater manchester.
10 January 1950
Mortgage
Delivered: 17 January 1980
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: L/Hold nos 541, 543 & 545 mooton lane & nos 2 & 4 brookside…

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