About

Registered Number: 01605457
Date of Incorporation: 22/12/1981 (37 years and 10 months ago)
Company Status: Active
Registered Address: Norcastal Works, Athletic Street, Burnley, Lancs, BB10 4LR

 

Lupton & Place Ltd was registered on 22 December 1981 and has its registered office in Burnley, Lancs. The current directors of this organisation are listed as Gill, Stephen Patrick, Howarth, Maureen Elizabeth, Wheeler, Stuart Peter, Archer, Keith, Gill, David Anthony, Gill, Derek, Gill, Kathleen, Gill, Peter John, Holehouse, Graham Walter, Pickles, David, Rutherford, Anthony, Slater, Norman Higson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Stephen Patrick 03 September 1992 - 1
HOWARTH, Maureen Elizabeth N/A - 1
WHEELER, Stuart Peter 01 May 2013 - 1
GILL, Derek N/A 03 May 2019 1
GILL, Kathleen N/A 31 March 1997 1
GILL, Peter John 23 September 1992 31 March 2002 1
HOLEHOUSE, Graham Walter 25 November 1998 30 April 1999 1
PICKLES, David 01 May 1993 25 February 2003 1
RUTHERFORD, Anthony 21 February 1995 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Keith 15 November 1999 08 May 2000 1
GILL, David Anthony N/A 15 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Maureen Elizabeth Howarth/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
MR04 - N/A 23 August 2019
TM01 - Termination of appointment of director 08 August 2019
CS01 - N/A 07 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 04 October 2018
PSC01 - N/A 15 February 2018
PSC09 - N/A 12 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 16 October 2017
MR01 - N/A 23 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 25 September 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
MR05 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 20 November 2013
MR04 - N/A 31 October 2013
MR04 - N/A 31 October 2013
AA - Annual Accounts 17 October 2013
MR01 - N/A 11 October 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 02 May 2013
AA - Annual Accounts 03 December 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 June 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
RESOLUTIONS - N/A 09 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 24 August 2006
169 - Return by a company purchasing its own shares 16 May 2006
RESOLUTIONS - N/A 24 March 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 20 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 08 July 2004
AA - Annual Accounts 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
395 - Particulars of a mortgage or charge 20 September 2003
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 13 August 2002
AUD - Auditor's letter of resignation 06 June 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
395 - Particulars of a mortgage or charge 16 March 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 30 August 2000
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 23 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
RESOLUTIONS - N/A 04 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
123 - Notice of increase in nominal capital 04 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 03 September 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 27 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
363s - Annual Return 03 September 1996
288 - N/A 14 August 1996
RESOLUTIONS - N/A 27 June 1996
RESOLUTIONS - N/A 27 June 1996
RESOLUTIONS - N/A 27 June 1996
RESOLUTIONS - N/A 27 June 1996
RESOLUTIONS - N/A 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
MEM/ARTS - N/A 27 June 1996
123 - Notice of increase in nominal capital 27 June 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 19 June 1995
288 - N/A 01 March 1995
AA - Annual Accounts 08 December 1994
395 - Particulars of a mortgage or charge 03 October 1994
363s - Annual Return 21 September 1994
363s - Annual Return 07 October 1993
288 - N/A 07 October 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
395 - Particulars of a mortgage or charge 21 August 1992
AA - Annual Accounts 15 July 1992
395 - Particulars of a mortgage or charge 14 March 1992
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
395 - Particulars of a mortgage or charge 21 November 1991
AA - Annual Accounts 11 October 1991
RESOLUTIONS - N/A 30 April 1991
CERTNM - Change of name certificate 30 April 1991
CERTNM - Change of name certificate 30 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1991
123 - Notice of increase in nominal capital 23 April 1991
363 - Annual Return 21 September 1990
AA - Annual Accounts 12 September 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
287 - Change in situation or address of Registered Office 23 June 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
363 - Annual Return 13 February 1987
NEWINC - New incorporation documents 22 December 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2017 Outstanding

N/A

A registered charge 25 September 2014 Outstanding

N/A

A registered charge 11 October 2013 Outstanding

N/A

Assignment 09 October 2012 Outstanding

N/A

Legal assignment 02 February 2011 Outstanding

N/A

Debenture 16 November 2010 Outstanding

N/A

Chattels mortgage 18 September 2003 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 15 March 2002 Outstanding

N/A

Chattels mortgage 23 August 2000 Fully Satisfied

N/A

Chattels mortgage 23 May 2000 Fully Satisfied

N/A

Legal charge 27 September 1994 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Legal charge 12 March 1992 Fully Satisfied

N/A

Fixed and floating charge 20 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.