WYBOSTON LAKES LIMITED
WYBOSTON POTTON DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3AL

Company number 01122944
Status Active
Incorporation Date 16 July 1973
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Karen Lillian Evans on 6 April 2017; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WYBOSTON LAKES LIMITED are www.wybostonlakes.co.uk, and www.wyboston-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyboston Lakes Limited is a Private Limited Company. The company registration number is 01122944. Wyboston Lakes Limited has been working since 16 July 1973. The present status of the company is Active. The registered address of Wyboston Lakes Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . IRELAND, Julie is a Secretary of the company. BARFORD, David Howard is a Director of the company. CHAPMAN, Jill is a Director of the company. HUTCHINSON, Chelsey Rae is a Director of the company. HUTCHINSON, Steve Richard is a Director of the company. IRELAND, Julie is a Director of the company. JOHNSTON, Karen Lillian is a Director of the company. JONES, Mark Charles is a Director of the company. JONES, Stephen is a Director of the company. WARNER, Craig Alfred is a Director of the company. Secretary SAUNDERSON, Angela Marion has been resigned. Director BACHE, Clive Ronald has been resigned. Director BLYDE, John Carl has been resigned. Director CHAPMAN, Donald William has been resigned. Director CONLAN, Christine has been resigned. Director GADDES, John Henry has been resigned. Director HOLLIS, Kenneth Nigel has been resigned. Director HUTCHINSON, Peter has been resigned. Director LEAR, Terry Victor Joseph has been resigned. Director ROULLIER, John Harry has been resigned. Director SIX, Olivier Michael has been resigned. Director STONHAM, Barry Valentine has been resigned. Director WHEELER, David Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IRELAND, Julie
Appointed Date: 01 February 2007

Director
BARFORD, David Howard
Appointed Date: 01 May 1999
82 years old

Director
CHAPMAN, Jill

67 years old

Director
HUTCHINSON, Chelsey Rae
Appointed Date: 01 January 2015
39 years old

Director

Director
IRELAND, Julie
Appointed Date: 01 January 2013
54 years old

Director
JOHNSTON, Karen Lillian
Appointed Date: 03 March 2015
55 years old

Director
JONES, Mark Charles
Appointed Date: 25 July 2011
70 years old

Director
JONES, Stephen
Appointed Date: 11 April 2016
49 years old

Director
WARNER, Craig Alfred
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
SAUNDERSON, Angela Marion
Resigned: 01 February 2007

Director
BACHE, Clive Ronald
Resigned: 05 November 2011
Appointed Date: 22 August 2005
68 years old

Director
BLYDE, John Carl
Resigned: 28 February 1996
80 years old

Director
CHAPMAN, Donald William
Resigned: 30 April 1993
75 years old

Director
CONLAN, Christine
Resigned: 30 September 2005
Appointed Date: 01 January 1997
86 years old

Director
GADDES, John Henry
Resigned: 30 June 1995
77 years old

Director
HOLLIS, Kenneth Nigel
Resigned: 01 April 2015
Appointed Date: 01 January 1993
76 years old

Director
HUTCHINSON, Peter
Resigned: 01 August 2006
93 years old

Director
LEAR, Terry Victor Joseph
Resigned: 20 September 1991
86 years old

Director
ROULLIER, John Harry
Resigned: 14 June 1991
96 years old

Director
SIX, Olivier Michael
Resigned: 09 August 2010
Appointed Date: 01 March 2001
57 years old

Director
STONHAM, Barry Valentine
Resigned: 31 December 2012
Appointed Date: 02 December 2004
78 years old

Director
WHEELER, David Martin
Resigned: 30 June 1995
78 years old

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYBOSTON LAKES LIMITED Events

19 Apr 2017
Director's details changed for Karen Lillian Evans on 6 April 2017
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Appointment of Stephen Jones as a director on 11 April 2016
04 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 187 more events
03 Jul 1986
Return made up to 25/06/86; full list of members

21 Jan 1985
New secretary appointed
10 Sep 1984
Memorandum and Articles of Association
21 Jan 1981
New secretary appointed
21 Mar 1979
New secretary appointed

WYBOSTON LAKES LIMITED Charges

13 April 2012
Charge of deposit
Delivered: 17 April 2012
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now or in the future credited to a/c no…
1 July 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 21 April 2012
Persons entitled: East of England Development Agency
Description: F/H land to the east of great north road roxton…
5 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 21 January 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h & l/h property k/a land and buildings adjacent to…
1 July 1997
Legal mortgage
Delivered: 8 July 1997
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of the…
22 November 1996
Assignment
Delivered: 7 December 1996
Status: Satisfied on 10 November 2005
Persons entitled: Midland Bank PLC
Description: All and singular the sums of money now or at any time…
8 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Satisfied on 16 August 2001
Persons entitled: Midland Bank PLC
Description: The property at brook farm saxmundham comprising 26.4 acres…
20 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 14 September 2006
Persons entitled: Midland Bank PLC
Description: Land on the north and south sides of smiths avenue mayland…
7 February 1992
Charge
Delivered: 13 February 1992
Status: Satisfied on 14 April 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital all…
7 February 1992
Legal charge
Delivered: 13 February 1992
Status: Satisfied on 18 January 2001
Persons entitled: Midland Bank PLC
Description: Phase 1 brook farm estate north entrance saxmundham suffolk…
7 February 1992
Legal charge
Delivered: 13 February 1992
Status: Satisfied on 16 August 2001
Persons entitled: Midland Bank PLC
Description: Areas 1/1 2/1 and 2/2 brook farm saxmundham tog: with all…
5 November 1991
Legal mortgage
Delivered: 13 November 1991
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: Residential training centre at wyboston bedfordshire title…
18 June 1990
Legal charge
Delivered: 29 June 1990
Status: Satisfied on 24 October 1996
Persons entitled: Midland Bank PLC
Description: F/Hold land at norwich road, thetford.
30 March 1990
Legal mortgage
Delivered: 13 April 1990
Status: Satisfied on 30 July 1993
Persons entitled: Nationwide Anglia Building Society
Description: F/H property at byards green, potton sandy, bedfordshire…
23 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 15 December 1994
Persons entitled: Nationwide Anglia Building Society
Description: F/H property at king street potton bedfordshire title no…
23 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 16 December 1994
Persons entitled: Nationwide Anglia Building Society
Description: By way of floating charge. Undertaking and all property and…
22 January 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 5 October 1999
Persons entitled: Midland Bank PLC
Description: Land at dunholme lincolnshire title no ll 46023.
22 January 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 2 February 2000
Persons entitled: Midland Bank PLC
Description: Land adjacent to the crown eaton socon st neots…
25 October 1989
Mortgage
Delivered: 1 November 1989
Status: Satisfied on 21 January 2009
Persons entitled: National Westminster Bank PLC
Description: All that company's beneficial equitable interest in…
25 October 1989
Legal mortgage
Delivered: 1 November 1989
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting rendham road, saxmundham…
24 October 1989
Fixed charge
Delivered: 3 November 1989
Status: Satisfied on 9 January 1992
Persons entitled: Peter William Rowley
Description: Parcel of land having a frontage to huntingdon road and…
24 October 1989
Legal mortgage
Delivered: 1 November 1989
Status: Satisfied on 27 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at huntingdon road and mill road, st…
24 October 1989
Legal mortgage
Delivered: 31 October 1989
Status: Satisfied on 18 January 2001
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of elm road, march, cambridgeshire…
28 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 10 March 1995
Persons entitled: David John Trower Ronald Eric Howaith
Description: Land forming part of brook farm, saxmundham, suffolk (k/a…
28 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 10 March 1995
Persons entitled: East Anglica Properties (Suffolk) Limited.
Description: Land (k/a area 3) forming part of brook farm saxmindham…
29 February 1988
Agreement
Delivered: 11 March 1988
Status: Satisfied on 30 July 1993
Persons entitled: Lorien Laboratories Limited.
Description: Land situate on the eastside of and having a frontage to…
24 April 1987
Legal charge
Delivered: 27 April 1987
Status: Satisfied on 10 March 1995
Persons entitled: East Anglian Properties (Suffolk) LTD.
Description: F/H land forming part of brook farm saxmundham suffolk as…
24 April 1987
Legal charge
Delivered: 27 April 1987
Status: Satisfied on 9 January 1992
Persons entitled: East Anglian Properties (Suffolk) LTD.
Description: F/H land situating and forming part of brook farm…
18 March 1987
Second legal charge
Delivered: 27 March 1987
Status: Satisfied on 9 January 1992
Persons entitled: Shotley Point Marina (1986) Limited
Description: F/H property described in a conveyance dated 8.7.86 and…
1 August 1986
Legal mortgage
Delivered: 8 August 1986
Status: Satisfied on 5 October 1999
Persons entitled: National Westminster Bank PLC
Description: Wyboston lanes motel wyboston, and/or the proceeds of sale…
1 August 1986
Legal mortgage
Delivered: 8 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece parcel of land situated at girtford…
28 July 1986
Legal charge
Delivered: 9 August 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land lying to the east of huddersfield rd. Stalybridge…
14 July 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied on 1 April 1988
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on N.W. side of buckton, vale road…
8 July 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate at shotley, ipswich in the county of…
29 November 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 28 February 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a land adjacent to the mill, potton road…
20 February 1985
Charge
Delivered: 25 February 1985
Status: Satisfied on 28 February 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2.75 acres mill site, potton road…
20 February 1985
Charge
Delivered: 25 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at everton road, potton, bedfordshire.
20 February 1985
Charge
Delivered: 25 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land adjoining everton road, potton bedfordshire.
20 February 1985
Charge
Delivered: 25 February 1984
Status: Satisfied on 14 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts now & from time to…
6 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at everton road, potton, bedfordshire.
15 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land adjoining everton road, potton, bedfordshire.
16 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H plots land 2 high street, buckden cambs.
17 March 1981
Legal charge
Delivered: 23 March 1981
Status: Satisfied on 4 August 1990
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 2.75 acres of land comprising…
5 February 1981
Legal charge
Delivered: 11 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H four building plots in winchfield mews, great granaden…
27 October 1980
Fixed and floating charge
Delivered: 10 November 1980
Status: Satisfied on 4 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge…