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LUPTON BROTHERS,LIMITED

Learn more about LUPTON BROTHERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 8,9 AND 10 VENTURE COURT, METCALF DRIVE ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5WH

LUPTON BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00098822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.07.14
dissolution date: 2004.11.23
last member list: 1996.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company LUPTON BROTHERS,LIMITED was a Private Limited Company, registration number 00098822, established in United Kingdom on the 14. July 1908. The company was dissolved. The company was in business for 108 years and 4 months. The company used to be located at UNITS 8,9 AND 10 VENTURE COURT, METCALF DRIVE ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5WH. Business of the company LUPTON BROTHERS,LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.11.23. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1996.12.12. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.25
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.25
TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.02.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.07.11
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08/05/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.06.18
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08/05/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.06.06
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08/05/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.17
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08/05/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.06.03
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, FOUNTAIN WORKS, PORTLAND STREET, ACCRINGTON, LANCS BB5 1RJ
Form type: 287
Date: 1996.05.09
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1996.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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AD 21/04/95---------, £ SI [email protected]=106066, £ IC 90000/196066
Form type: 88(2)R
Date: 1995.07.21
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.15

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Company directors and board members:

JUDY MARGARET HOWARTH (dissolve)
Secretary, 1995.06.01 - 2004.11.23
3 WILLOW PARK NEW LANE OSWALDTWISTLE , ACCRINGTON
BB5 3QY, LANCASHIRE
DAVID WILLIAM KNIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 2004.11.23
3 SQUIRES COURT LYTHAM , LYTHAM ST ANNES
FY8 5HN, LANCASHIRE
GERALD PARKINSON (dissolve)
Director, 1991.12.29 - 2004.11.23
20 YEADON GROVE , CHORLEY
PR7 2QJ, LANCASHIRE
BRIAN ERNEST LEACH (dissolve)
Secretary, 1994.12.01 - 1995.04.13
16 SEVENOAKS , CHORLEY
PR7 3NS, LANCASHIRE
BRENDA JOYCE RILEY (dissolve)
Secretary, 1991.12.29 - 1994.11.30
4 BLACKDOWN HOUSE HASLINGDEN , ROSSENDALE
BB4 5NZ, LANCASHIRE

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Information about the Private Limited Company LUPTON BROTHERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data