BELLS OF LAZONBY LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 1BG
Company number 00500802
Status Active
Incorporation Date 29 October 1951
Company Type Private Limited Company
Address EDENHOLME BAKERY, LAZONBY, PENRITH, CUMBRIA, CA10 1BG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015. The most likely internet sites of BELLS OF LAZONBY LIMITED are www.bellsoflazonby.co.uk, and www.bells-of-lazonby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Langwathby Rail Station is 4.2 miles; to Armathwaite Rail Station is 4.9 miles; to Penrith North Lakes Rail Station is 6.5 miles; to Wetheral Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bells of Lazonby Limited is a Private Limited Company. The company registration number is 00500802. Bells of Lazonby Limited has been working since 29 October 1951. The present status of the company is Active. The registered address of Bells of Lazonby Limited is Edenholme Bakery Lazonby Penrith Cumbria Ca10 1bg. . SIMMONS, David is a Secretary of the company. BELL, Michael John is a Director of the company. BELL, Susan is a Director of the company. CALLAGHAN, Jane Elizabeth is a Director of the company. CALLAGHAN, Philip Gerard is a Director of the company. SIMMONS, David is a Director of the company. Secretary CALLAGHAN, Jane Elizabeth has been resigned. Secretary TRINGHAM, Roger Martin has been resigned. Director BELL, Eva Patricia has been resigned. Director BELL, John Suitor has been resigned. Director ORMANDY, Christopher Robert has been resigned. Director TRINGHAM, Roger Martin has been resigned. Director WHITLEY, Andrew Michael has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SIMMONS, David
Appointed Date: 02 June 2008

Director
BELL, Michael John

65 years old

Director
BELL, Susan
Appointed Date: 01 April 1998
57 years old

Director

Director
CALLAGHAN, Philip Gerard
Appointed Date: 09 June 1993
72 years old

Director
SIMMONS, David
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Secretary
CALLAGHAN, Jane Elizabeth
Resigned: 07 July 1999

Secretary
TRINGHAM, Roger Martin
Resigned: 31 May 2008
Appointed Date: 07 July 1999

Director
BELL, Eva Patricia
Resigned: 09 June 1993
94 years old

Director
BELL, John Suitor
Resigned: 09 June 1993
101 years old

Director
ORMANDY, Christopher Robert
Resigned: 31 March 2012
Appointed Date: 09 June 1993
77 years old

Director
TRINGHAM, Roger Martin
Resigned: 31 May 2008
Appointed Date: 09 June 1993
79 years old

Director
WHITLEY, Andrew Michael
Resigned: 04 December 2002
Appointed Date: 04 July 2000
78 years old

BELLS OF LAZONBY LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Jun 2016
Satisfaction of charge 5 in full
06 May 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 400

26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
07 Jan 1988
Full accounts made up to 31 March 1987

07 Jan 1988
Return made up to 11/12/87; full list of members

23 Oct 1987
Full accounts made up to 31 March 1986

28 Mar 1987
Return made up to 19/12/86; full list of members

29 Oct 1951
Certificate of incorporation

BELLS OF LAZONBY LIMITED Charges

31 August 2010
Fixed & floating charge
Delivered: 4 September 2010
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 5 August 2010
Persons entitled: Trustees of the Boldrf
Description: Fixed and floating charge over all the assets.
30 October 1991
Deed of deposit
Delivered: 18 November 1991
Status: Outstanding
Persons entitled: Ravenscroft Properties Limited
Description: The sum of £5,700.00.
9 February 1972
Mortgage
Delivered: 14 February 1972
Status: Satisfied on 5 August 2010
Persons entitled: Midland Bank PLC
Description: L/H land and bakery premises situate at lazanby, penrith…
20 February 1962
Charge
Delivered: 21 February 1962
Status: Satisfied on 30 August 1997
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…