WAPPING PROPERTY LIMITED
CARLISLE WAPPING LEISURE LIMITED

Hellopages » Cumbria » Carlisle » CA2 5XL

Company number 01820187
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address GLENEDEN MILL, LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAPPING PROPERTY LIMITED are www.wappingproperty.co.uk, and www.wapping-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Wapping Property Limited is a Private Limited Company. The company registration number is 01820187. Wapping Property Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Wapping Property Limited is Gleneden Mill Lorne Crescent Carlisle Cumbria Ca2 5xl. . HODGSON, Catherine is a Secretary of the company. PATTISON, John Lawrence is a Director of the company. Secretary DAVIES, Clive has been resigned. Secretary PATTISON, John Lawrence has been resigned. Director LESTER, Roy has been resigned. Director LOWE, Frank has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HODGSON, Catherine
Appointed Date: 20 July 1999
Director
PATTISON, John Lawrence

72 years old

Resigned Directors

Secretary
DAVIES, Clive
Resigned: 24 November 1997
Appointed Date: 27 June 1996
Secretary
PATTISON, John Lawrence
Resigned: 20 July 1999
Director
LESTER, Roy
Resigned: 26 June 1996
Appointed Date: 11 March 1994
78 years old
Director
LOWE, Frank
Resigned: 26 June 1996
75 years old

Persons With Significant Control

Mr John Lawrence Pattison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WAPPING PROPERTY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 101 more events
05 Nov 1986
Accounting reference date shortened from 31/05 to 31/08
07 Oct 1986
Accounts for a small company made up to 31 August 1985
05 Sep 1986
Particulars of mortgage/charge
16 Aug 1986
Return made up to 12/11/85; full list of members
30 May 1984
Incorporation

WAPPING PROPERTY LIMITED Charges

27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: The Trustees of the "Carlisle Glass Limited Retirement Benefits Scheme"
Description: F/H property k/a 28-30 spencer street carlisle.
30 November 2012
Legal mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Carlisle Glass Retirement Benefits Scheme
Description: 85 blackwell road carlisle t/no CU223013.
11 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12/14 london road, carlisle t/no CU262497. By way of fixed…
25 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the paddocks carleton carlisle t/n's CU87590 and…
9 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28-30 spencer street carlisle t/n CU188539 by way of fixed…
6 March 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings at currock road carlisle. By way…
6 March 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold premises comprising warehouse and parking,crown…
26 February 2001
Legal charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land on north side of…
13 July 1993
Legal charge.
Delivered: 17 July 1993
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC .
Description: Land & premises of west bridgewater street, leigh…
13 July 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Please see atached fax for property details tog. With all…
13 July 1993
Charge
Delivered: 17 July 1993
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: The f/h land in south george street carlisle cumbria.
7 September 1988
Legal charge
Delivered: 9 September 1988
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Land & buildings on north side of robert street carlisle…
3 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: F/H hereditaments lands premises being rentons yard…
23 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Freehold property known as 2 chatsworth square carlisle…
18 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings at currock road, carlisle…
13 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: F/H - land & premises k/a warehouse in crown street…
13 November 1984
Fixed and floating charge
Delivered: 16 November 1984
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on - undertaking and all…

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