WESTMORLAND LIMITED
PENRITH CROSSCO (855) LIMITED

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Company number 05357857
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address WESTMORLAND PLACE, ORTON, PENRITH, CUMBRIA, CA10 3SB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 55100 - Hotels and similar accommodation, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 28 March 2017 GBP 137.45 ; Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 6 in full. The most likely internet sites of WESTMORLAND LIMITED are www.westmorland.co.uk, and www.westmorland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Appleby Rail Station is 10.3 miles; to Oxenholme Lake District Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmorland Limited is a Private Limited Company. The company registration number is 05357857. Westmorland Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Westmorland Limited is Westmorland Place Orton Penrith Cumbria Ca10 3sb. . DUNNING, John Carter is a Director of the company. DUNNING, Sarah Beatrice is a Director of the company. GRAY, Bryan Mark is a Director of the company. KING, Laurence is a Director of the company. LANE, Jane Margaret is a Director of the company. Secretary DUNNING, Sarah Beatrice has been resigned. Secretary RANDELL, Robert Thomas has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DUNNING, Barbara Jane has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DUNNING, John Carter
Appointed Date: 12 April 2005
91 years old

Director
DUNNING, Sarah Beatrice
Appointed Date: 12 April 2005
55 years old

Director
GRAY, Bryan Mark
Appointed Date: 26 March 2012
72 years old

Director
KING, Laurence
Appointed Date: 26 March 2012
62 years old

Director
LANE, Jane Margaret
Appointed Date: 15 September 2009
56 years old

Resigned Directors

Secretary
DUNNING, Sarah Beatrice
Resigned: 01 March 2010
Appointed Date: 01 September 2006

Secretary
RANDELL, Robert Thomas
Resigned: 31 August 2006
Appointed Date: 12 April 2005

Secretary
PRIMA SECRETARY LIMITED
Resigned: 12 April 2005
Appointed Date: 08 February 2005

Director
DUNNING, Barbara Jane
Resigned: 26 March 2012
Appointed Date: 12 April 2005
89 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 12 April 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Jc Dunning Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bj Dunning Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMORLAND LIMITED Events

18 Apr 2017
Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 137.45

16 Mar 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Satisfaction of charge 6 in full
15 Feb 2017
Group of companies' accounts made up to 3 July 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 146.05

...
... and 79 more events
29 Apr 2005
Director resigned
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
08 Feb 2005
Incorporation

WESTMORLAND LIMITED Charges

26 November 2014
Charge code 0535 7857 0012
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Cairn Lodge Services Limited
Description: Cairn lodge services douglas t/n LAN65539…
26 November 2014
Charge code 0535 7857 0011
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects forming lands and buildings at…
12 June 2014
Charge code 0535 7857 0010
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tebay service station tebay t/no.CU33244 land lying to the…
19 April 2013
Charge code 0535 7857 0009
Delivered: 22 April 2013
Status: Satisfied on 14 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0535 7857 0008
Delivered: 22 April 2013
Status: Satisfied on 14 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: The freehold property known as tebay west motorway services…
19 April 2013
Charge code 0535 7857 0007
Delivered: 22 April 2013
Status: Satisfied on 14 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: The leasehold property known as tebay service station…
7 February 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 21 February 2017
Persons entitled: Cumbria County Council
Description: Rheged discovery centre slapestones penrith.
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 17 February 2011
Persons entitled: Total UK Limited
Description: F/H rheged discovery centre slapestones penrith cumbria…
1 July 2005
Legal charge created by crossco 855 limited now known as westmorland limited
Delivered: 11 July 2005
Status: Satisfied on 17 February 2011
Persons entitled: Cumbria County Council
Description: Land at tebay east motorway services area tebay penrith.
1 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the land registered under t/ns…
1 July 2005
Mortgage
Delivered: 7 July 2005
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: All items of catering equipment by catering design services…