Lpa Industries Ltd was registered on 02 June 1959 with its registered office in Saffron Walden, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Lpa Industries Ltd. The companies directors are Newman, Gary Charles, Cook, Brian George, Blunden, Rex, Cheek, Stephen Anthony, Clark, Graham, Orley, Gordon Edward, Simpkin, Bruce.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Gary Charles | 08 August 2003 | - | 1 |
BLUNDEN, Rex | N/A | 31 December 1997 | 1 |
CHEEK, Stephen Anthony | 01 October 1998 | 16 January 2004 | 1 |
CLARK, Graham | 01 October 1998 | 21 December 2001 | 1 |
ORLEY, Gordon Edward | N/A | 31 December 1999 | 1 |
SIMPKIN, Bruce | 06 October 1998 | 31 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Brian George | 13 July 1994 | 30 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 28 February 2019 | |
CH01 - Change of particulars for director | 07 November 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 27 February 2018 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 06 March 2017 | |
MR04 - N/A | 05 August 2016 | |
MR01 - N/A | 05 August 2016 | |
MR04 - N/A | 04 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AD01 - Change of registered office address | 15 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 21 June 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 02 March 2007 | |
363a - Annual Return | 17 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
AA - Annual Accounts | 22 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
RESOLUTIONS - N/A | 14 October 2005 | |
RESOLUTIONS - N/A | 14 October 2005 | |
MEM/ARTS - N/A | 14 October 2005 | |
123 - Notice of increase in nominal capital | 14 October 2005 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 08 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
395 - Particulars of a mortgage or charge | 01 August 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 17 June 1999 | |
363s - Annual Return | 19 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
RESOLUTIONS - N/A | 05 November 1998 | |
MEM/ARTS - N/A | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
CERTNM - Change of name certificate | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
363s - Annual Return | 13 March 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 19 July 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 05 March 1993 | |
363s - Annual Return | 05 March 1993 | |
AA - Annual Accounts | 17 March 1992 | |
363a - Annual Return | 17 March 1992 | |
288 - N/A | 25 November 1991 | |
AA - Annual Accounts | 12 March 1991 | |
363a - Annual Return | 12 March 1991 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 19 April 1989 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 11 April 1988 | |
AA - Annual Accounts | 11 April 1988 | |
288 - N/A | 22 December 1987 | |
288 - N/A | 22 December 1987 | |
AA - Annual Accounts | 14 April 1987 | |
363 - Annual Return | 14 April 1987 | |
363 - Annual Return | 12 May 1986 | |
AA - Annual Accounts | 04 May 1982 | |
AA - Annual Accounts | 28 October 1980 | |
NEWINC - New incorporation documents | 02 June 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2016 | Outstanding |
N/A |
Debenture | 17 July 2000 | Fully Satisfied |
N/A |
Legal mortgage | 25 January 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 25 January 1983 | Fully Satisfied |
N/A |