LPA INDUSTRIES LIMITED
SAFFRON WALDEN NIPHAN LIMITED

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 00629433
Status Active
Incorporation Date 2 June 1959
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 006294330004, created on 28 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of LPA INDUSTRIES LIMITED are www.lpaindustries.co.uk, and www.lpa-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six 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 Industries Limited is a Private Limited Company. The company registration number is 00629433. Lpa Industries Limited has been working since 02 June 1959. The present status of the company is Active. The registered address of Lpa Industries Limited is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . NEWMAN, Gary Charles is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. NEWMAN, Gary Charles is a Director of the company. POLLOCK, Peter Glen is a Director of the company. Secretary COOK, Brian George has been resigned. Secretary EDWARDS, John William has been resigned. Secretary HODGES, Patricia Ann has been resigned. Secretary ROACH, John Raymond has been resigned. Secretary TRUEMAN, Sheena Louise has been resigned. Director BLUNDEN, Rex has been resigned. Director CHEEK, Stephen Anthony has been resigned. Director CLARK, Graham has been resigned. Director CORNFOOT, Kevin John has been resigned. Director EDWARDS, John William has been resigned. Director HODGES, Patricia Ann has been resigned. Director KEMP, Michael Peter has been resigned. Director ORLEY, Gordon Edward has been resigned. Director ROACH, John Raymond has been resigned. Director RUSCH, Michael has been resigned. Director SIMPKIN, Bruce has been resigned. Director TRUEMAN, Sheena Louise has been resigned. Director WINGHAM, Ronald John has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
NEWMAN, Gary Charles
Appointed Date: 08 August 2003
Director
BRETT, Stephen Kenneth
Appointed Date: 26 September 2001
69 years old
Director
NEWMAN, Gary Charles
Appointed Date: 08 August 2003
60 years old
Director
POLLOCK, Peter Glen
Appointed Date: 01 October 1998
79 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
HODGES, Patricia Ann
Resigned: 30 September 2000
Appointed Date: 01 July 1998
Secretary
ROACH, John Raymond
Resigned: 08 August 2003
Appointed Date: 26 September 2001
Secretary
TRUEMAN, Sheena Louise
Resigned: 26 September 2001
Appointed Date: 01 October 2000
Director
BLUNDEN, Rex
Resigned: 31 December 1997
90 years old
Director
CHEEK, Stephen Anthony
Resigned: 16 January 2004
Appointed Date: 01 October 1998
61 years old
Director
CLARK, Graham
Resigned: 21 December 2001
Appointed Date: 01 October 1998
70 years old
Director
CORNFOOT, Kevin John
Resigned: 31 December 2001
Appointed Date: 20 September 1999
68 years old
Director
EDWARDS, John William
Resigned: 13 July 1994
88 years old
Director
HODGES, Patricia Ann
Resigned: 30 September 2000
Appointed Date: 01 October 1998
82 years old
Director
KEMP, Michael Peter
Resigned: 09 December 1997
87 years old
Director
ORLEY, Gordon Edward
Resigned: 31 December 1999
79 years old
Director
ROACH, John Raymond
Resigned: 08 August 2003
Appointed Date: 26 September 2001
71 years old
Director
RUSCH, Michael
Resigned: 30 June 2000
80 years old
Director
SIMPKIN, Bruce
Resigned: 31 March 2010
Appointed Date: 06 October 1998
72 years old
Director
TRUEMAN, Sheena Louise
Resigned: 26 September 2001
Appointed Date: 01 October 2000
60 years old
Director
WINGHAM, Ronald John
Resigned: 20 September 1996
89 years old

Persons With Significant Control

Lpa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPA INDUSTRIES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Aug 2016
Registration of charge 006294330004, created on 28 July 2016
05 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 3 in full
04 Jul 2016
Full accounts made up to 30 September 2015
...
... and 98 more events
14 Apr 1987
Return made up to 10/03/87; full list of members
12 May 1986
Return made up to 11/03/86; full list of members
04 May 1982
Accounts made up to 3 January 1981
28 Oct 1980
Accounts made up to 29 December 1979
02 Jun 1959
Incorporation

LPA INDUSTRIES LIMITED Charges

28 July 2016
Charge code 0062 9433 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold land in england and wales…
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 January 1983
Legal mortgage
Delivered: 31 January 1983
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: 312 and 312A merton road london borough of wandsworth title…
25 January 1983
Mortgage debenture
Delivered: 31 January 1983
Status: Satisfied on 30 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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