ULLSWATER YACHT CLUB LIMITED
ROAD PENRITH

Hellopages » Cumbria » Eden » CA10 2NA

Company number 05902451
Status Active
Incorporation Date 10 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, ULLSWATER YACHT CLUB HOWTOWN, ROAD PENRITH, CUMBRIA, CA10 2NA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Termination of appointment of James Wilson as a director on 1 July 2016; Appointment of Mr Robert Taylor Watson as a director on 1 July 2016. The most likely internet sites of ULLSWATER YACHT CLUB LIMITED are www.ullswateryachtclub.co.uk, and www.ullswater-yacht-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ullswater Yacht Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05902451. Ullswater Yacht Club Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Ullswater Yacht Club Limited is The Club House Ullswater Yacht Club Howtown Road Penrith Cumbria Ca10 2na. . MARSHALL, Louise Marion is a Secretary of the company. ARCHER, Julie Denise is a Director of the company. BOYCE, Richard Patrick is a Director of the company. CLARKE, Clare Francis Desavigny is a Director of the company. CLARKE, David Brian is a Director of the company. HALLAM, Carl is a Director of the company. LEWIS, Peter is a Director of the company. LYONS, David is a Director of the company. MARSHALL, Marion is a Director of the company. WATSON, Robert Taylor is a Director of the company. Secretary SMITH, Andrew Brian has been resigned. Secretary WATSON, Robert Taylor has been resigned. Secretary WILSON, James has been resigned. Director ADAMS, George Michael has been resigned. Director ADAMS, Kathleen Stanhope has been resigned. Director AMOS, Elizabeth Anthea has been resigned. Director BAIRSTOW, Rebecca Jane Tregenna has been resigned. Director BROOKS, Frederick Gordon has been resigned. Director BROOKS, Pamela Elizabeth has been resigned. Director CLARKE, David Brian has been resigned. Director COATES, Margaret has been resigned. Director DAVIES, Alan has been resigned. Director DAWSON, Peter Stuart Tanser has been resigned. Director DAY, Robin Sutherland has been resigned. Director DONKIN, Graham Eric has been resigned. Director EASTERBY, John William has been resigned. Director EGAN, Michael Declan Francis has been resigned. Director FINDLAY, Duncan has been resigned. Director FINN, Katherine Anne has been resigned. Director HALL, Kathryn, Dr. has been resigned. Director HIGGENS, Robin Jeremy has been resigned. Director HULSE, Royston Eric has been resigned. Director KING, Steven Alexander has been resigned. Director LONGSTAFF, John has been resigned. Director LYONS, David John has been resigned. Director LYONS, David John has been resigned. Director LYONS, John Robert has been resigned. Director LYONS, Matthew John has been resigned. Director MCDERMOTT, Bernadette has been resigned. Director MCDERMOTT, Bernadette has been resigned. Director MILES, James Forsythe, Dr has been resigned. Director MORETON, Brian David has been resigned. Director MORGAN, Dennis Patrick has been resigned. Director NEILSON, Claire Suzanne has been resigned. Director NEILSON, Claire Suzanne has been resigned. Director PATRICK, Henry Niven has been resigned. Director POTTER, Stephen Mark, Dr. has been resigned. Director PRIESTLEY, Ian Stuart has been resigned. Director ROBINSON, Richard John has been resigned. Director ROBSON, John Donald Hayton has been resigned. Director ROBSON, John Donald Hayton has been resigned. Director RUSS, Philip John has been resigned. Director SAYER, Meryl Louise has been resigned. Director SPIVEY, John has been resigned. Director STANLEY, Robin Charles has been resigned. Director STANLEY, Robin Charles has been resigned. Director SYKES, David John has been resigned. Director SYKES, David John Byrd has been resigned. Director THOMPSON, Edward Neil has been resigned. Director TYNAN, Paul Francis, Dr has been resigned. Director WALES, John Christopher has been resigned. Director WATSON, Robert Taylor has been resigned. Director WEBSTER, Andrew Johnathan has been resigned. Director WILSON, James has been resigned. Director WILSON, James has been resigned. Director WILSON, James has been resigned. Director WILSON, Joyce Phyllis has been resigned. Director WOODCOCK, John Douglas James has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MARSHALL, Louise Marion
Appointed Date: 01 January 2016
Director
ARCHER, Julie Denise
Appointed Date: 01 July 2016
61 years old
Director
BOYCE, Richard Patrick
Appointed Date: 01 January 2014
39 years old
Director
CLARKE, Clare Francis Desavigny
Appointed Date: 01 January 2013
60 years old
Director
CLARKE, David Brian
Appointed Date: 01 January 2014
63 years old
Director
HALLAM, Carl
Appointed Date: 01 January 2015
58 years old
Director
LEWIS, Peter
Appointed Date: 01 January 2012
70 years old
Director
LYONS, David
Appointed Date: 01 January 2015
70 years old
Director
MARSHALL, Marion
Appointed Date: 01 January 2016
73 years old
Director
WATSON, Robert Taylor
Appointed Date: 01 July 2016
77 years old

Resigned Directors

Secretary
SMITH, Andrew Brian
Resigned: 31 December 2011
Appointed Date: 01 January 2009
Secretary
WATSON, Robert Taylor
Resigned: 31 December 2015
Appointed Date: 01 January 2012
Secretary
WILSON, James
Resigned: 31 December 2008
Appointed Date: 10 August 2006
Director
ADAMS, George Michael
Resigned: 01 January 2015
Appointed Date: 01 January 2010
84 years old
Director
ADAMS, Kathleen Stanhope
Resigned: 31 October 2012
Appointed Date: 10 August 2006
119 years old
Director
AMOS, Elizabeth Anthea
Resigned: 03 September 2011
Appointed Date: 01 January 2010
77 years old
Director
BAIRSTOW, Rebecca Jane Tregenna
Resigned: 31 December 2007
Appointed Date: 10 August 2006
61 years old
Director
BROOKS, Frederick Gordon
Resigned: 31 December 2010
Appointed Date: 01 January 2008
73 years old
Director
BROOKS, Pamela Elizabeth
Resigned: 31 December 2013
Appointed Date: 01 January 2011
56 years old
Director
CLARKE, David Brian
Resigned: 31 December 2009
Appointed Date: 01 January 2008
63 years old
Director
COATES, Margaret
Resigned: 31 December 2007
Appointed Date: 10 August 2006
82 years old
Director
DAVIES, Alan
Resigned: 31 December 2006
Appointed Date: 10 August 2006
92 years old
Director
DAWSON, Peter Stuart Tanser
Resigned: 31 December 2008
Appointed Date: 10 August 2006
83 years old
Director
DAY, Robin Sutherland
Resigned: 31 December 2010
Appointed Date: 01 January 2008
62 years old
Director
DONKIN, Graham Eric
Resigned: 01 July 2016
Appointed Date: 01 January 2014
67 years old
Director
EASTERBY, John William
Resigned: 31 December 2013
Appointed Date: 10 August 2006
86 years old
Director
EGAN, Michael Declan Francis
Resigned: 31 December 2006
Appointed Date: 10 August 2006
79 years old
Director
FINDLAY, Duncan
Resigned: 31 December 2010
Appointed Date: 10 August 2006
64 years old
Director
FINN, Katherine Anne
Resigned: 31 December 2007
Appointed Date: 10 August 2006
62 years old
Director
HALL, Kathryn, Dr.
Resigned: 01 January 2015
Appointed Date: 01 January 2014
55 years old
Director
HIGGENS, Robin Jeremy
Resigned: 31 December 2009
Appointed Date: 01 January 2007
65 years old
Director
HULSE, Royston Eric
Resigned: 31 December 2011
Appointed Date: 01 January 2007
81 years old
Director
KING, Steven Alexander
Resigned: 31 December 2006
Appointed Date: 10 August 2006
62 years old
Director
LONGSTAFF, John
Resigned: 31 December 2013
Appointed Date: 01 January 2007
75 years old
Director
LYONS, David John
Resigned: 31 December 2010
Appointed Date: 01 January 2010
69 years old
Director
LYONS, David John
Resigned: 31 December 2007
Appointed Date: 10 August 2006
69 years old
Director
LYONS, John Robert
Resigned: 01 January 2015
Appointed Date: 01 January 2014
67 years old
Director
LYONS, Matthew John
Resigned: 31 December 2013
Appointed Date: 01 January 2012
39 years old
Director
MCDERMOTT, Bernadette
Resigned: 01 January 2015
Appointed Date: 01 January 2014
75 years old
Director
MCDERMOTT, Bernadette
Resigned: 31 December 2010
Appointed Date: 01 January 2008
75 years old
Director
MILES, James Forsythe, Dr
Resigned: 01 January 2007
Appointed Date: 10 August 2006
89 years old
Director
MORETON, Brian David
Resigned: 07 August 2014
Appointed Date: 01 January 2014
70 years old
Director
MORGAN, Dennis Patrick
Resigned: 31 December 2011
Appointed Date: 01 January 2009
94 years old
Director
NEILSON, Claire Suzanne
Resigned: 31 December 2013
Appointed Date: 01 January 2013
63 years old
Director
NEILSON, Claire Suzanne
Resigned: 31 December 2010
Appointed Date: 01 January 2007
63 years old
Director
PATRICK, Henry Niven
Resigned: 01 January 2015
Appointed Date: 01 January 2013
82 years old
Director
POTTER, Stephen Mark, Dr.
Resigned: 01 January 2015
Appointed Date: 01 January 2014
55 years old
Director
PRIESTLEY, Ian Stuart
Resigned: 28 May 2012
Appointed Date: 01 January 2011
76 years old
Director
ROBINSON, Richard John
Resigned: 31 December 2011
Appointed Date: 01 January 2009
71 years old
Director
ROBSON, John Donald Hayton
Resigned: 31 December 2013
Appointed Date: 01 January 2012
67 years old
Director
ROBSON, John Donald Hayton
Resigned: 31 December 2008
Appointed Date: 10 August 2006
67 years old
Director
RUSS, Philip John
Resigned: 31 December 2011
Appointed Date: 01 January 2011
63 years old
Director
SAYER, Meryl Louise
Resigned: 31 December 2013
Appointed Date: 03 November 2012
59 years old
Director
SPIVEY, John
Resigned: 01 January 2015
Appointed Date: 01 January 2012
88 years old
Director
STANLEY, Robin Charles
Resigned: 01 January 2015
Appointed Date: 01 January 2012
76 years old
Director
STANLEY, Robin Charles
Resigned: 31 December 2009
Appointed Date: 01 January 2007
80 years old
Director
SYKES, David John
Resigned: 31 December 2012
Appointed Date: 01 January 2012
63 years old
Director
SYKES, David John Byrd
Resigned: 31 December 2007
Appointed Date: 10 August 2006
63 years old
Director
THOMPSON, Edward Neil
Resigned: 31 December 2009
Appointed Date: 01 January 2008
79 years old
Director
TYNAN, Paul Francis, Dr
Resigned: 31 December 2009
Appointed Date: 01 January 2008
65 years old
Director
WALES, John Christopher
Resigned: 01 January 2015
Appointed Date: 01 January 2014
75 years old
Director
WATSON, Robert Taylor
Resigned: 31 January 2015
Appointed Date: 01 January 2012
77 years old
Director
WEBSTER, Andrew Johnathan
Resigned: 31 December 2011
Appointed Date: 01 January 2011
42 years old
Director
WILSON, James
Resigned: 01 July 2016
Appointed Date: 01 January 2014
83 years old
Director
WILSON, James
Resigned: 31 December 2011
Appointed Date: 01 January 2010
83 years old
Director
WILSON, James
Resigned: 02 January 2009
Appointed Date: 10 August 2006
83 years old
Director
WILSON, Joyce Phyllis
Resigned: 31 December 2010
Appointed Date: 01 January 2008
83 years old
Director
WOODCOCK, John Douglas James
Resigned: 01 January 2015
Appointed Date: 01 January 2014
83 years old

ULLSWATER YACHT CLUB LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Aug 2016
Termination of appointment of James Wilson as a director on 1 July 2016
22 Aug 2016
Appointment of Mr Robert Taylor Watson as a director on 1 July 2016
22 Aug 2016
Appointment of Ms Julie Denise Archer as a director on 1 July 2016
15 Aug 2016
Secretary's details changed for Ms Marion Marshall on 1 January 2016
...
... and 160 more events
11 Oct 2006
Resolutions
  • RES13 ‐ Sect 320 and property 28/09/06
11 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006
Memorandum and Articles of Association
21 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Incorporation

ULLSWATER YACHT CLUB LIMITED Charges

5 July 2013
Charge code 0590 2451 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2006
Mortgage
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the ullswater yacht club howton road pooley bridge…
2 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 September 2015
Persons entitled: Emily Allen and Gillian Dickinson
Description: Ullswater yacht club penrith cumbria.
2 October 2006
Deed of covenant
Delivered: 13 October 2006
Status: Satisfied on 3 September 2015
Persons entitled: Emily Allen and Gillian Dickinson
Description: Ullswater yacht club howtown penrith cumbria.
2 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 27 July 2013
Persons entitled: Emily Allen and Gillian Dickinson
Description: Ullswater yacht club howton penrith cumbria by way of fixed…

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