LAKE MEADOW LIMITED
40 BUSINESS PARK EDEN ORGANIC GARDENING LIMITED

Hellopages » Cumbria » Eden » CA11 9BP

Company number 01422203
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address C/O CUMBRIAN HOMES LIMITED, CASTLE VIEW GILLAN WAY PENRITH, 40 BUSINESS PARK, PENRITH, CA11 9BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of LAKE MEADOW LIMITED are www.lakemeadow.co.uk, and www.lake-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lake Meadow Limited is a Private Limited Company. The company registration number is 01422203. Lake Meadow Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Lake Meadow Limited is C O Cumbrian Homes Limited Castle View Gillan Way Penrith 40 Business Park Penrith Ca11 9bp. . PALLISTER, Kenneth Wilson is a Director of the company. PALLISTER, Nigel Anthony is a Director of the company. Secretary PALLISTER, John Geoffrey has been resigned. Secretary PALLISTER, Kenneth Wilson has been resigned. Secretary REAY, Charlotte Mary has been resigned. Director PALLISTER, John Geoffrey has been resigned. Director REAY, Charlotte Mary has been resigned. Director REAY, Ian Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PALLISTER, Kenneth Wilson
Appointed Date: 06 April 2004
82 years old
Director
PALLISTER, Nigel Anthony
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Secretary
PALLISTER, John Geoffrey
Resigned: 31 March 2012
Appointed Date: 04 February 2008
Secretary
PALLISTER, Kenneth Wilson
Resigned: 04 February 2008
Appointed Date: 06 April 2004
Secretary
REAY, Charlotte Mary
Resigned: 06 April 2004
Director
PALLISTER, John Geoffrey
Resigned: 31 March 2012
Appointed Date: 04 February 2008
60 years old
Director
REAY, Charlotte Mary
Resigned: 06 April 2004
89 years old
Director
REAY, Ian Graham
Resigned: 06 April 2004
91 years old

Persons With Significant Control

Cumbrian Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKE MEADOW LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
26 Jan 2016
Registration of charge 014222030006, created on 26 January 2016
26 Jan 2016
Satisfaction of charge 3 in full
...
... and 92 more events
29 Jan 1988
Return made up to 30/12/87; full list of members
07 Dec 1987
Accounting reference date shortened from 30/09 to 31/08
27 Oct 1987
Accounts for a small company made up to 30 September 1986
19 Dec 1986
Return made up to 07/11/86; full list of members
23 May 1979
Incorporation

LAKE MEADOW LIMITED Charges

26 January 2016
Charge code 0142 2203 0006
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Nigel Anthony Pallister Jennifer Elizabeth Pallister Kenneth Wilson Pallister
Description: Freehold land lying to the north east of edenlea, culgaith…
29 September 2015
Charge code 0142 2203 0005
Delivered: 30 September 2015
Status: Satisfied on 26 January 2016
Persons entitled: Nigel Anthony Pallister John Geoffrey Pallister Jennifer Elizabeth Pallister Kenneth Wilson Pallister
Description: Land lying to the north east of edenlea culgaith penrith…
26 May 2011
Legal mortgage
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 otters holt (plot 24) culgaith penrith cumbria t/no part…
31 March 2011
Legal mortgage
Delivered: 7 April 2011
Status: Satisfied on 26 January 2016
Persons entitled: Kenneth Wilson Pallister, Jennifer Elizabeth Pallister, John Geoffrey Pallister and Nigel Anthony Pallister
Description: F/H land lying to the north east of edenlea culgaith…
24 September 2009
Legal mortgage
Delivered: 25 September 2009
Status: Satisfied on 3 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot 2 on phase 1 of housing estate at…
25 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 12 February 2011
Persons entitled: Sandy Ross Urquhart and Joan Elizabeth Urquhart
Description: Upper fir bank fell lane penrith cumbria t/no CU247088.

Similar Companies

LAKE MARTIN SUPPLEMENTS LTD LAKE MEADE BUILDINGS LIMITED LAKE MEADOWS MANAGEMENT COMPANY LIMITED LAKE MOORE LIMITED LAKE MOUNTAIN LTD LAKE OF MENTEITH FISHERIES LIMITED (THE) LAKE OF STARS PROJECT