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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs. Maureen Elizabeth Howarth/
1958-09 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
