LUPTON MARBLE & GRANITE SPECIALISTS LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9AB

Company number 05674314
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 18 CLITHEROE ROAD CLITHEROE ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of LUPTON MARBLE & GRANITE SPECIALISTS LIMITED are www.luptonmarblegranitespecialists.co.uk, and www.lupton-marble-granite-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lupton Marble Granite Specialists Limited is a Private Limited Company. The company registration number is 05674314. Lupton Marble Granite Specialists Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Lupton Marble Granite Specialists Limited is 18 Clitheroe Road Clitheroe Road Whalley Clitheroe Lancashire Bb7 9ab. . LUPTON, Louise Anne is a Secretary of the company. LUPTON, Paul Michael is a Director of the company. Director LUPTON, Louise Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LUPTON, Louise Anne
Appointed Date: 13 January 2006

Director
LUPTON, Paul Michael
Appointed Date: 13 January 2006
59 years old

Resigned Directors

Director
LUPTON, Louise Anne
Resigned: 01 October 2009
Appointed Date: 01 March 2006
61 years old

Persons With Significant Control

Mr Paul Michael Lupton
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Ann Lupton
Notified on: 13 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUPTON MARBLE & GRANITE SPECIALISTS LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4

...
... and 24 more events
12 Apr 2006
Particulars of mortgage/charge
10 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
New director appointed
07 Feb 2006
Secretary's particulars changed
13 Jan 2006
Incorporation

LUPTON MARBLE & GRANITE SPECIALISTS LIMITED Charges

16 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Workshop unit and yard at fernhill street woodfield mill…
11 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 woodfield mill tile street/fairfield street bury…
4 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…