ULLSWATER ROAD BODY REPAIRS LIMITED

Hellopages » Cumbria » Eden » CA11 7EH

Company number 02242707
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address ULLSWATER ROAD, PENRITH CUMBRIA, CA11 7EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ULLSWATER ROAD BODY REPAIRS LIMITED are www.ullswaterroadbodyrepairs.co.uk, and www.ullswater-road-body-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ullswater Road Body Repairs Limited is a Private Limited Company. The company registration number is 02242707. Ullswater Road Body Repairs Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Ullswater Road Body Repairs Limited is Ullswater Road Penrith Cumbria Ca11 7eh. . HASELDEN, Jennifer is a Secretary of the company. HASELDEN, Jennifer is a Director of the company. WINDLE, Mark Anthony is a Director of the company. Director WINDLE, Patricia Ann has been resigned. The company operates in "Dormant Company".


Current Directors


Director
HASELDEN, Jennifer

78 years old

Director
WINDLE, Mark Anthony
Appointed Date: 01 October 1992
63 years old

Resigned Directors

Director
WINDLE, Patricia Ann
Resigned: 01 October 1992
85 years old

Persons With Significant Control

Ullswater Road Garage Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

ULLSWATER ROAD BODY REPAIRS LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 May 2016
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,030

09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,030

...
... and 80 more events
05 May 1988
Secretary resigned;new secretary appointed

05 May 1988
Director resigned;new director appointed

05 May 1988
Registered office changed on 05/05/88 from: 2 baches street london N1 6UB

04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1988
Incorporation

ULLSWATER ROAD BODY REPAIRS LIMITED Charges

3 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brougham mill broughham penrith cumbria…
16 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ullswater road garage penrith cumbria t/no CU67418.
28 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at westmorland business park…
28 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the west side of ullswater road…
28 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of ullswater road penrith…
19 April 2007
Guarantee & debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1990
Legal charge
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a and being land situate of ullswater road…
15 June 1990
Mortgage debenture
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
15 June 1990
Legal charge
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a former vag garage ullswater road penrith…