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LUPOFRESH LIMITED

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

Company details

BENOVER ROAD, YALDING, MAIDSTONE, KENT, ME18 6ET

LUPOFRESH LIMITED on the map

Company type: Private Limited Company
Company number: 00386719
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.05
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 25000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.05
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.08.10
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.09.02
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, SECRETARY JOHN GUNSON
Form type: TM02
Date: 2010.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MUSTILL / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN IBBOTSON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.21
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2008.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, BENOVER ROAD, YALDING, MAIDSTONE, KENT, ME18 6ET
Form type: 287
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 56 SHOREHAM STREET, SHEFFIELD, SOUTH YORKSHIRE S1 4SP
Form type: 287
Date: 2006.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, THE ANNEXE, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9UZ
Form type: 287
Date: 2002.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20

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Company directors and board members:

GILLIAN SUSAN IBBOTSON (current)
Director, 2003.09.08
THE GATE HOUSE 103 HARTFIELD ROAD, WIMBLEDON , LONDON
SW19 3TJ
IAN RONALD IBBOTSON (current)
Director, HOP MERCHANT, 1991.11.13
CROOK BARN CROOK ROAD , BRENCHLEY
TN12 7BE, KENT
NEIL HENRY MUSTILL (current)
Director, HOP MERCHANT, 2003.09.08
THE FUGGLES 8 KING STREET , WARMINSTER
BA12 8DG, WILTSHIRE
JOHN ROBERT SMITH (current)
Director, HOP MERCHANT, 2003.09.08
DULCE DOMUM WORKHOUSE LANE , WESTFIELD
TN35 4QJ, EAST SUSSEX
DAVID MICHAEL COWLEY (resigned)
Secretary, HOP MERCHANT, 1999.07.05 - 2003.06.27
20 BURTON ROAD HECKINGTON , SLEAFORD
NG34 9QR, LINCOLNSHIRE
JOHN GUNSON (resigned)
Secretary, 2004.04.16 - 2010.01.04
1 SUNBURST CLOSE MARDEN , TONBRIDGE
TN12 9TS, KENT
IAN RONALD IBBOTSON (resigned)
Secretary, 1991.11.13 - 1999.07.05
18 RAYMOND ROAD WIMBLEDON , LONDON
SW19 4AP
JOHN ROBERT SMITH (resigned)
Secretary, HOP MERCHANT, 2003.09.08 - 2004.04.16
DULCE DOMUM WORKHOUSE LANE , WESTFIELD
TN35 4QJ, EAST SUSSEX
DAVID MICHAEL COWLEY (resigned)
Director, HOP MERCHANT, 1999.07.05 - 2003.06.27
20 BURTON ROAD HECKINGTON , SLEAFORD
NG34 9QR, LINCOLNSHIRE
ANTHONY HAROLD DAVIS (resigned)
Director, HOP MERCHANT, 1995.04.01 - 1998.08.31
10 STAMFORD ROAD , OAKHAM
LE15 6JA, RUTLAND
IVO JANSEN (resigned)
Director, HOP MERCHANT, 1991.11.13 - 1997.08.19
SENEFELDER STRASSE 12-14 , 8500 NURNBERG 13
GERMANY
BARBARA VIOLET ANNE KENBER (resigned)
Director, 1991.11.13 - 1999.06.30
WESTMORLAND HOUSE KINGSMEAD EDGE ROAD , PAINSWICK
GL6 6US, GLOUCESTERSHIRE
RALPH MAURICE JONATHAN KENBER (resigned)
Director, HOP MERCHANT, 1991.11.13 - 1999.06.30
WESTMORLAND HOUSE KINGSMEAD EDGE ROAD PAINSWICK , STROUD
GL6 6US, GLOUCESTERSHIRE
ERNST OTTO KRAKENBERGER (resigned)
Director, HOP MERCHANT, 1991.11.13 - 1997.08.19
ANTON BRUCKNER STRASSE 17 SCHWAIG , NUREMBERG
D 90571
GERMANY
SIMON EDWARD MORGAN (resigned)
Director, HOP MERCHANT, 1999.07.28 - 2003.08.14
11 BARNFIELDS , CLEOBURY MORTIMER
DY14 8RG, WORCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 5,310
Tangible Fixed Assets £ 2,875
Current Assets £ 2,878,643
Tangible Fixed Assets Depreciation £ 15,353
Share Premium Account £ 2,042
Debtors £ 1,803,772
Shareholder Funds £ 4,003,849
Profit Loss Account Reserve £ 4,034,385
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 4,003,849
Net Current Assets Liabilities £ 4,009,159
Creditors Due Within One Year £ 6,887,802
Cash Bank In Hand £ 51,490
Stocks Inventory £ 1,023,381
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 16,930
Tangible Fixed Assets Depreciation Charged In Period £ 1,298
Investments Fixed Assets £ 2,435

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Information about the Private Limited Company LUPOFRESH 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: 2016.04.29. Reload the data