LPA GROUP PLC
SAFFRON WALDEN LPA INDUSTRIES PLC

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 00686429
Status Active
Incorporation Date 14 March 1961
Company Type Public Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 28 February 2017 with no updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 1,230,672.9 . The most likely internet sites of LPA GROUP PLC are www.lpagroup.co.uk, and www.lpa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpa Group Plc is a Public Limited Company. The company registration number is 00686429. Lpa Group Plc has been working since 14 March 1961. The present status of the company is Active. The registered address of Lpa Group Plc is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . BRETT, Stephen Kenneth is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. POLLOCK, Peter Glen is a Director of the company. PORTER, Leonard Keith is a Director of the company. RUSCH, Michael is a Director of the company. STAEHR, Per Flemming is a Director of the company. Secretary COOK, Brian George has been resigned. Secretary EDWARDS, John William has been resigned. Secretary TRUEMAN, Sheena Louise has been resigned. Director CHEEK, Stephen Anthony has been resigned. Director EDMONDS, Michael has been resigned. Director EDWARDS, John William has been resigned. Director GOODGER, John Alan Charles has been resigned. Director HODGES, Patricia Ann has been resigned. Director KEMP, Michael Peter has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director MCKEOWN, Jonathan William has been resigned. Director ORLEY, Gordon Edward has been resigned. Director TRUEMAN, Sheena Louise has been resigned. Director WINGHAM, Ronald John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BRETT, Stephen Kenneth
Appointed Date: 04 December 2000
Director
BRETT, Stephen Kenneth
Appointed Date: 04 December 2000
69 years old
Director
POLLOCK, Peter Glen
Appointed Date: 21 April 1997
79 years old
Director
PORTER, Leonard Keith
Appointed Date: 27 August 2014
73 years old
Director
RUSCH, Michael

80 years old
Director
STAEHR, Per Flemming
Appointed Date: 19 December 2007
82 years old

Resigned Directors

Secretary
COOK, Brian George
Resigned: 30 June 1998
Appointed Date: 13 July 1994
Secretary
EDWARDS, John William
Resigned: 13 July 1994
Secretary
TRUEMAN, Sheena Louise
Resigned: 04 December 2000
Appointed Date: 07 January 1998
Director
CHEEK, Stephen Anthony
Resigned: 30 September 1998
Appointed Date: 01 August 1997
61 years old
Director
EDMONDS, Michael
Resigned: 08 March 2005
Appointed Date: 17 February 1998
89 years old
Director
EDWARDS, John William
Resigned: 13 July 1994
88 years old
Director
GOODGER, John Alan Charles
Resigned: 30 September 2008
Appointed Date: 16 September 1996
78 years old
Director
HODGES, Patricia Ann
Resigned: 30 September 1998
Appointed Date: 01 April 1996
82 years old
Director
KEMP, Michael Peter
Resigned: 09 December 1997
87 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 30 June 1996
94 years old
Director
MCKEOWN, Jonathan William
Resigned: 31 May 1998
Appointed Date: 01 May 1997
59 years old
Director
ORLEY, Gordon Edward
Resigned: 30 September 1998
79 years old
Director
TRUEMAN, Sheena Louise
Resigned: 04 December 2000
Appointed Date: 01 October 1998
60 years old
Director
WINGHAM, Ronald John
Resigned: 20 September 1996
89 years old

LPA GROUP PLC Events

21 Mar 2017
Group of companies' accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with no updates
02 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,230,672.9
13 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,227,172.9
04 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,215,172.9
...
... and 174 more events
16 May 1978
Accounts made up to 30 September 1977
27 Jun 1977
Annual return made up to 26/03/77
22 Jun 1977
Accounts made up to 30 September 1976
27 Mar 1976
Annual return made up to 27/01/76
14 Mar 1961
Incorporation

LPA GROUP PLC Charges

28 July 2016
Charge code 0068 6429 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold land in england and wales…
28 July 2016
Charge code 0068 6429 0011
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as pedley furniture international LTD…
20 July 2012
Legal charge
Delivered: 24 July 2012
Status: Satisfied on 4 August 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a pedley furniture building shire hill…
11 October 2000
Assignment of keyman life policy
Delivered: 25 October 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 7075189UW with cgu life assurance limited on…
17 July 2000
Assignment of keyman life policy
Delivered: 2 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Progressive protection policy number LO194401601 issued by…
17 July 2000
Legal charge containing fixed and floating charges
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings lying to…
17 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal mortgage
Delivered: 15 September 1995
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 310 merton road, wandsworth, 140…
1 June 1993
Legal mortgage
Delivered: 8 June 1993
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 1 the shires, shire hall industrial…
9 July 1979
Mortgage debenture
Delivered: 13 July 1979
Status: Satisfied on 30 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable and floating charge over undertaking…
21 December 1970
Charge
Delivered: 4 January 1971
Status: Satisfied on 5 November 2004
Persons entitled: National Westminster Bank PLC
Description: 60 talbot rd, stafford, manchester. Floating charge over…
21 December 1970
Charge
Delivered: 4 January 1971
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: Bryants builders yard, durham road, ramsten heath floating…

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