Company number 01321296
Status Liquidation
Incorporation Date 13 July 1977
Company Type Private Limited Company
Address ST. GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 2751 - Casting of iron
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 6 September 2016; Liquidators statement of receipts and payments to 6 September 2016; Liquidators statement of receipts and payments to 6 March 2016. The most likely internet sites of LUPTON-SMALLSHAW LIMITED are www.luptonsmallshaw.co.uk, and www.lupton-smallshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Lupton Smallshaw Limited is a Private Limited Company.
The company registration number is 01321296. Lupton Smallshaw Limited has been working since 13 July 1977.
The present status of the company is Liquidation. The registered address of Lupton Smallshaw Limited is St Georges House 215 219 Chester Road Manchester M15 4je. . ASHMAN, Rebecca Frances is a Secretary of the company. ASHMAN, Stuart John is a Director of the company. TURKINGTON, John Francis is a Director of the company. Secretary BUTT, Christopher More has been resigned. Secretary TURKINGTON, John Francis has been resigned. Director ASHMAN, Stuart John has been resigned. Director BIRCH, Robert has been resigned. Director BUTT, Christopher More has been resigned. Director POLLITT, Roy has been resigned. Director ROBERTS, Gary has been resigned. Director TAYLOR, Kieth has been resigned. The company operates in "Casting of iron".
Current Directors
Resigned Directors
Director
BIRCH, Robert
Resigned: 18 September 2009
Appointed Date: 01 August 1998
68 years old
Director
ROBERTS, Gary
Resigned: 01 September 2001
Appointed Date: 07 April 2000
73 years old
Director
TAYLOR, Kieth
Resigned: 21 May 2007
Appointed Date: 01 August 1996
73 years old
LUPTON-SMALLSHAW LIMITED Events
07 Dec 2016
Liquidators statement of receipts and payments to 6 September 2016
27 Sep 2016
Liquidators statement of receipts and payments to 6 September 2016
27 Sep 2016
Liquidators statement of receipts and payments to 6 March 2016
14 Oct 2015
Liquidators statement of receipts and payments to 6 September 2015
12 May 2015
Liquidators statement of receipts and payments to 6 March 2015
...
... and 100 more events
17 Nov 1987
Full accounts made up to 31 July 1987
17 Nov 1987
Return made up to 23/10/87; no change of members
10 Nov 1986
Full accounts made up to 31 July 1986
10 Nov 1986
Return made up to 24/10/86; full list of members
13 Jul 1977
Certificate of incorporation
21 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied
on 26 September 2009
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
All assets debenture
Delivered: 3 December 2005
Status: Satisfied
on 11 April 2008
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied
on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1988
Debenture
Delivered: 25 April 1988
Status: Satisfied
on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1978
Legal charge
Delivered: 1 February 1978
Status: Satisfied
on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Land & buildings on west side of smallshaw lane burnley…