PHEASANT INN (BASSENTHWAITE LAKE) LIMITED(THE)
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA
Company number 00567895
Status Active
Incorporation Date 21 June 1956
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016. The most likely internet sites of PHEASANT INN (BASSENTHWAITE LAKE) LIMITED(THE) are www.pheasantinnbassenthwaitelake.co.uk, and www.pheasant-inn-bassenthwaite-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Pheasant Inn Bassenthwaite Lake Limited The is a Private Limited Company. The company registration number is 00567895. Pheasant Inn Bassenthwaite Lake Limited The has been working since 21 June 1956. The present status of the company is Active. The registered address of Pheasant Inn Bassenthwaite Lake Limited The is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . COWEN, Joseph is a Director of the company. INGLEWOOD, William Richard Fletcher Vane, Lord is a Director of the company. WYLIE, Matthew Lamberton is a Director of the company. Secretary VANE, Christopher John Fletcher, The Honourable has been resigned. Secretary WILSON, William Eric Barrington has been resigned. Director INGLEWOOD, Cressida Rosa, Lady has been resigned. Director LORD INGLEWOOD has been resigned. Director VANE, Christopher John Fletcher, The Honourable has been resigned. Director WILSON, William Eric Barrington has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
COWEN, Joseph

84 years old

Director
INGLEWOOD, William Richard Fletcher Vane, Lord
Appointed Date: 27 January 1998
74 years old

Director
WYLIE, Matthew Lamberton
Appointed Date: 08 August 2005
73 years old

Resigned Directors

Secretary
VANE, Christopher John Fletcher, The Honourable
Resigned: 05 July 2010
Appointed Date: 07 December 2004

Secretary
WILSON, William Eric Barrington
Resigned: 07 December 2004

Director
INGLEWOOD, Cressida Rosa, Lady
Resigned: 27 January 1998
Appointed Date: 14 October 1994
75 years old

Director
LORD INGLEWOOD
Resigned: 19 August 1994
74 years old

Director
VANE, Christopher John Fletcher, The Honourable
Resigned: 08 February 2010
72 years old

Director
WILSON, William Eric Barrington
Resigned: 07 December 2004
98 years old

Persons With Significant Control

Lord William Richard Fletcher Vane Inglewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Honourable Christopher John Fletcher Vane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHEASANT INN (BASSENTHWAITE LAKE) LIMITED(THE) Events

25 Aug 2016
Accounts for a small company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jan 2016
Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
03 Sep 2015
Accounts for a small company made up to 31 January 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 7,500

...
... and 74 more events
28 Nov 1986
Accounts for a small company made up to 31 January 1986

28 Nov 1986
Return made up to 01/08/86; full list of members

28 Nov 1986
Director resigned

28 Jul 1986
New director appointed

21 Jun 1956
Incorporation

PHEASANT INN (BASSENTHWAITE LAKE) LIMITED(THE) Charges

6 February 2001
Legal mortgage
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oakleigh dubwath bassenthwaite lake…
12 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…