C.P.M. WINDERMERE LIMITED
NEWBY BRIDGE

Hellopages » Cumbria » South Lakeland » LA12 8NT

Company number 03478049
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address HOLLINHEAD WOOD, CANNY HILL, NEWBY BRIDGE, CUMBRIA, LA12 8NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.P.M. WINDERMERE LIMITED are www.cpmwindermere.co.uk, and www.c-p-m-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cark Rail Station is 6.1 miles; to Kents Bank Rail Station is 6.6 miles; to Ulverston Rail Station is 7.3 miles; to Staveley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P M Windermere Limited is a Private Limited Company. The company registration number is 03478049. C P M Windermere Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of C P M Windermere Limited is Hollinhead Wood Canny Hill Newby Bridge Cumbria La12 8nt. The company`s financial liabilities are £1.49k. It is £-34.31k against last year. And the total assets are £1.49k, which is £-34.31k against last year. MITCHINSON, Kathryn Margaret is a Secretary of the company. MITCHINSON, Christopher Paul is a Director of the company. MITCHINSON, Kathryn Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHINSON, Tom N/A has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


c.p.m. windermere Key Finiance

LIABILITIES £1.49k
-96%
CASH n/a
TOTAL ASSETS £1.49k
-96%
All Financial Figures

Current Directors

Secretary
MITCHINSON, Kathryn Margaret
Appointed Date: 09 December 1997
Director
MITCHINSON, Christopher Paul
Appointed Date: 09 December 1997
71 years old
Director
MITCHINSON, Kathryn Margaret
Appointed Date: 09 December 1997
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
MITCHINSON, Tom N/A
Resigned: 08 March 2016
Appointed Date: 24 August 2009
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Christopher Paul Mitchinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathryn Margaret Mitchinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.M. WINDERMERE LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Tom N/a Mitchinson as a director on 8 March 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
...
... and 47 more events
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
09 Dec 1997
Incorporation

C.P.M. WINDERMERE LIMITED Charges

13 January 2012
Mortgage debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 16 October 2009
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Bank PLC
Description: The barley mow inn, 81 the ellers, ulverston, cumbria t/n…
19 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the barley mow, 81 the ellers…
2 January 1998
Debenture
Delivered: 8 January 1998
Status: Satisfied on 27 January 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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