ENGLISH LAKES ICE CREAM LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6NT

Company number 04065965
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address THE OLD DAIRY, GILTHWAITERIGG LANE, KENDAL, CUMBRIA, LA9 6NT
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENGLISH LAKES ICE CREAM LIMITED are www.englishlakesicecream.co.uk, and www.english-lakes-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. English Lakes Ice Cream Limited is a Private Limited Company. The company registration number is 04065965. English Lakes Ice Cream Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of English Lakes Ice Cream Limited is The Old Dairy Gilthwaiterigg Lane Kendal Cumbria La9 6nt. . FRYER, Frances Elizabeth is a Secretary of the company. FRYER, Frances Elizabeth is a Director of the company. FRYER, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
FRYER, Frances Elizabeth
Appointed Date: 06 September 2000
Director
FRYER, Frances Elizabeth
Appointed Date: 06 September 2000
69 years old
Director
FRYER, Peter John
Appointed Date: 06 September 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mrs Frances Elizabeth Fryer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Fryer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH LAKES ICE CREAM LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,203
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
17 Sep 2001
Return made up to 06/09/01; full list of members
28 Sep 2000
Particulars of mortgage/charge
15 Sep 2000
Ad 06/09/00--------- £ si 1199@1=1199 £ ic 1/1200
06 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation

ENGLISH LAKES ICE CREAM LIMITED Charges

21 January 2011
Legal charge
Delivered: 24 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lower unit, the old dairy, gilthwaiterigg lane, kendal…
6 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of gilthwaiterigg lane, kendal…
17 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 1 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the west of gilthwaiterigg lane, kendal, cumbria…
16 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 1 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Chattels mortgage
Delivered: 26 April 2003
Status: Satisfied on 1 July 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
28 February 2003
Legal mortgage
Delivered: 4 March 2003
Status: Satisfied on 14 May 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the west side of…
28 February 2003
Legal mortgage
Delivered: 4 March 2003
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the west side of…
26 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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