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ALBERTI, LUPTON AND COMPANY LIMITED

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

Company details

THE MONUMENTAL WORKS, 541 MOSTON LANE, MOSTON, MANCHESTER, M40 9GE

ALBERTI, LUPTON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00118647
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.18
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1980.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.01

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2346
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY LUPTON / 06/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LUPTON / 06/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MARGARET LUPTON
Form type: 288b
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED DEBORAH LUPTON
Form type: 288a
Date: 2008.03.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ IC 2346/1921, 16/03/06, £ SR [email protected]=425
Form type: 169
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/12/99
Form type: SRES12
Date: 2000.01.29
£2.95
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£ IC 2975/2346, 11/10/99, £ SR [email protected]=629
Form type: 169
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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ADOPT MEM AND ARTS 01/09/99
Form type: SRES01
Date: 1999.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14

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Company directors and board members:

GERARD ANTHONY LUPTON (current)
Secretary, COMPANY DIRECTOR, 2006.01.27
34 GREYLAG CRESCENT ELLENBROOK WORSLEY , MANCHESTER
M28 7AB
DEBORAH LUPTON (current)
Director, COMPANY DIRECTOR, 2008.02.25
34 GREYLAG CRESCENT ELLENBROOK WORSLEY , MANCHESTER
M28 7AB
GERARD ANTHONY LUPTON (current)
Director, COMPANY DIRECTOR, 1993.07.30
34 GREYLAG CRESCENT ELLENBROOK WORSLEY , MANCHESTER
M28 7AB
MICHAEL JOSEPH LUPTON (resigned)
Secretary, MONUMENTAL MASON, 1991.03.01 - 2000.04.01
2 BROOKSIDE ROAD MOSTON , MANCHESTER
M40 9GJ, LANCASHIRE
PAUL MICHAEL LUPTON (resigned)
Secretary, 2000.04.01 - 2006.01.27
2 CHAIGLEY COURT CHAIGLEY , CLITHEROE
BB7 3ND, LANCASHIRE
AILEEN MARY LUPTON (resigned)
Director, RETIRED, 1991.03.01 - 1993.07.30
547 MOSTON LANE MOSTON , MANCHESTER
M40 9GE, LANCASHIRE
MARGARET MARY LUPTON (resigned)
Director, SECRETARY, 1992.06.15 - 2008.03.26
DERWENT COTTAGE 223 ROCHDALE ROAD EDENFIELD , BURY
BL0 0RG
MICHAEL JOSEPH LUPTON (resigned)
Director, MONUMENTAL MASON, 1991.03.01 - 2000.04.01
2 BROOKSIDE ROAD MOSTON , MANCHESTER
M40 9GJ, LANCASHIRE
PAUL MICHAEL LUPTON (resigned)
Director, COMPANY DIRECTOR, 1993.07.30 - 2006.01.27
2 CHAIGLEY COURT CHAIGLEY , CLITHEROE
BB7 3ND, LANCASHIRE

Information about the Private Limited Company ALBERTI, LUPTON AND COMPANY 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: 2016.04.04. Reload the data