WESTMORLAND MOTORWAY SERVICES LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 3SB

Company number 01027246
Status Active
Incorporation Date 13 October 1971
Company Type Private Limited Company
Address WESTMORLAND PLACE, ORTON, PENRITH, CUMBRIA, CA10 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of WESTMORLAND MOTORWAY SERVICES LIMITED are www.westmorlandmotorwayservices.co.uk, and www.westmorland-motorway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one 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 Motorway Services Limited is a Private Limited Company. The company registration number is 01027246. Westmorland Motorway Services Limited has been working since 13 October 1971. The present status of the company is Active. The registered address of Westmorland Motorway Services Limited is Westmorland Place Orton Penrith Cumbria Ca10 3sb. . DUNNING, Barbara Jane is a Director of the company. DUNNING, John Carter is a Director of the company. Secretary DUNNING, Sarah Beatrice has been resigned. Secretary RANDELL, Robert Thomas has been resigned. Secretary SAVAGE, John Newall has been resigned. Secretary SNOWDON, David Michael Birkett has been resigned. Director BIRKETT, Anthony Nicholas Hedley has been resigned. Director SNOWDON, David Michael Birkett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNNING, Barbara Jane

89 years old
Director
DUNNING, John Carter

91 years old

Resigned Directors

Secretary
DUNNING, Sarah Beatrice
Resigned: 31 December 2009
Appointed Date: 01 September 2006
Secretary
RANDELL, Robert Thomas
Resigned: 31 August 2006
Appointed Date: 30 June 2000
Secretary
SAVAGE, John Newall
Resigned: 26 November 1994
Secretary
SNOWDON, David Michael Birkett
Resigned: 30 June 2000
Appointed Date: 01 January 1995
Director
BIRKETT, Anthony Nicholas Hedley
Resigned: 01 July 2005
88 years old
Director
SNOWDON, David Michael Birkett
Resigned: 01 July 2005
89 years old

Persons With Significant Control

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

WESTMORLAND MOTORWAY SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 29 June 2014
...
... and 111 more events
17 Jan 1987
Particulars of mortgage/charge
30 May 1986
Return made up to 31/12/85; full list of members
22 May 1986
Full accounts made up to 30 June 1984
06 Apr 1984
Accounts made up to 30 June 1981
13 Oct 1971
Incorporation

WESTMORLAND MOTORWAY SERVICES LIMITED Charges

22 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a tebay west motorway services area…
29 September 2000
Mortgage
Delivered: 6 October 2000
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items listed on the schedule attached to form M395…
24 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rheged slapestones penrith cumbria t/nos…
24 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a tebay west motorway services area tebay…
24 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tebay east motorway services area tebay…
24 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 17 January 2012
Persons entitled: Cumbria County Council
Description: Land at tebay east motorway service area comprised in t/no…
19 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: The property at slapestones,penrith,cumbria comprising…
23 December 1998
Legal mortgage
Delivered: 24 December 1998
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: Slapestones penrith (former A592) in a deed of exchange of…
17 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: Tebay east motorway service area orton penrith cumbria…
17 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: Land at slapestones penrith cumbria. With the benefit of…
30 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 14 February 2001
Persons entitled: Bp Oil UK Lmited
Description: Land at tebay in district of eden cumbria tog: with…
7 May 1993
Mortgage debenture
Delivered: 8 May 1993
Status: Satisfied on 4 June 1994
Persons entitled: Singer & Friedlander Limited
Description: L/H tebay west motorway service area tebay cumbria t/n cu…
7 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 11 August 1994
Persons entitled: B P Oil Limited
Description: Tebay west motorway service area tebay cumbria.
16 January 1987
Deed of charge
Delivered: 17 January 1987
Status: Satisfied on 2 February 2002
Persons entitled: Council for Small Industries in Rural Areas
Description: Landhold property situate at the tebay intercharge in the…
3 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 22 August 1989
Persons entitled: Midland Bank PLC
Description: F/H property & land situated in the parish of orton in…

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