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LUPETA ESTATES LIMITED

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

Company details

CHARNWOOD HOUSE, MAIN STREET,, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8EA

LUPETA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00687510
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 56
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
Form type: TM01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.12
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DIRECTOR APPOINTED MR SIMON TIMOTHY ELLIOTT
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MRS NICOLA LOUISE PLATTS
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MRS WENDY ADELE ELLIOTT
Form type: AP01
Date: 2011.09.16
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12/08/11 STATEMENT OF CAPITAL GBP 70
Form type: SH01
Date: 2011.08.26
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN ELLIOTT / 13/07/2010
Form type: CH01
Date: 2010.07.26
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09/07/10 STATEMENT OF CAPITAL GBP 28
Form type: SH01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 26/03/07---------, £ SI [email protected]=21, £ IC 28/49
Form type: 88(2)R
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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AD 28/03/02---------, £ SI [email protected]=14, £ IC 14/28
Form type: 88(2)R
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.03.20

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Company directors and board members:

NICOLA PLATTS (current)
Secretary, 1996.10.01
CHARNWOOD HOUSE MAIN STREET, FARNSFIELD , NEWARK
NG22 8EA, NOTTINGHAMSHIRE
SIMON TIMOTHY ELLIOTT (current)
Director, MARKETING EXECUTIVE, 2011.10.28
CHARNWOOD HOUSE MAIN STREET, , FARNSFIELD
NG22 8EA, NOTTINGHAMSHIRE
WENDY ADELE ELLIOTT (current)
Director, COMPANY DIRECTOR, 2011.08.12
CHARNWOOD HOUSE MAIN STREET, , FARNSFIELD
NG22 8EA, NOTTINGHAMSHIRE
NICOLA LOUISE PLATTS (current)
Director, ACCOUNTANT, 2011.10.28
CHARNWOOD HOUSE MAIN STREET, , FARNSFIELD
NG22 8EA, NOTTINGHAMSHIRE
LUCY ELLIOTT (resigned)
Secretary, 1992.04.20 - 1995.12.16
35 BROOKE ROAD WEST WATERLOO , LIVERPOOL
L22 7RN, MERSEYSIDE
WENDY ADELE ELLIOTT (resigned)
Secretary, COMPANY SECRETARY, 1995.12.16 - 1996.10.01
CHARNWOOD HOUSE FARNSFIELD , NEWARK
NG22 8EA, NOTTINGHAMSHIRE
LUCY ELLIOTT (resigned)
Director, 1991.05.28 - 1995.12.16
35 BROOKE ROAD WEST WATERLOO , LIVERPOOL
L22 7RN, MERSEYSIDE
PAUL JULIAN ELLIOTT (resigned)
Director, SALES MANAGER, 1992.04.20 - 2012.01.18
CHARNWOOD HOUSE MAIN STREET FARNSFIELD , NEWARK
NG22 8EA, NOTTINGHAMSHIRE
PETER CHARLES ELLIOTT (resigned)
Director, RETIRED EDUCATION OFFICER, 1992.04.20 - 2005.03.10
35 BROOKE ROAD WEST WATERLOO , LIVERPOOL
L22 7RN, MERSEYSIDE
PETER JOSEPH ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.04.20
35 BROOKE ROAD WEST WATERLOO , LIVERPOOL
L22 7RN, MERSEYSIDE

Companies near to LUPETA ESTATES ltd.

Information about the Private Limited Company LUPETA ESTATES 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: 2016.05.27. Reload the data