ERNEST ATKINSON & SONS LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3DE

Company number 00602727
Status Active
Incorporation Date 14 April 1958
Company Type Private Limited Company
Address PROMENADE SHOP, LAKE RD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ERNEST ATKINSON & SONS LIMITED are www.ernestatkinsonsons.co.uk, and www.ernest-atkinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Staveley Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest Atkinson Sons Limited is a Private Limited Company. The company registration number is 00602727. Ernest Atkinson Sons Limited has been working since 14 April 1958. The present status of the company is Active. The registered address of Ernest Atkinson Sons Limited is Promenade Shop Lake Rd Bowness On Windermere Cumbria La23 3de. . ATKINSON, Andrew Ernest is a Director of the company. Secretary ATKINSON, Gemma has been resigned. Secretary ATKINSON, Maurice has been resigned. Secretary ATKINSON, Wendy has been resigned. Secretary TUCKER, David William has been resigned. Director ATKINSON, Audrey has been resigned. Director ATKINSON, Maurice has been resigned. Director ATKINSON, Sydney has been resigned. Director BERG, Leslie Hugh has been resigned. Director TUCKER, David William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ATKINSON, Andrew Ernest

65 years old

Resigned Directors

Secretary
ATKINSON, Gemma
Resigned: 20 July 2012
Appointed Date: 26 May 2009
Secretary
ATKINSON, Maurice
Resigned: 22 June 1998
Secretary
ATKINSON, Wendy
Resigned: 26 May 2009
Appointed Date: 01 February 2003
Secretary
TUCKER, David William
Resigned: 31 January 2003
Appointed Date: 20 July 1998
Director
ATKINSON, Audrey
Resigned: 15 November 1992
96 years old
Director
ATKINSON, Maurice
Resigned: 22 June 1998
101 years old
Director
ATKINSON, Sydney
Resigned: 23 May 2000
104 years old
Director
BERG, Leslie Hugh
Resigned: 12 January 1999
73 years old
Director
TUCKER, David William
Resigned: 31 January 2003
73 years old

ERNEST ATKINSON & SONS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015
Director's details changed for Mr Andrew Ernest Atkinson on 30 April 2015
...
... and 88 more events
13 Oct 1988
Return made up to 21/09/88; full list of members
23 Aug 1987
Return made up to 23/07/87; full list of members
23 Aug 1987
Accounts for a small company made up to 31 January 1987
30 Jan 1987
Accounts for a small company made up to 31 January 1986
30 Jan 1987
Return made up to 14/01/87; full list of members

ERNEST ATKINSON & SONS LIMITED Charges

24 August 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Licence to assign
Delivered: 22 September 2006
Status: Satisfied on 27 October 2012
Persons entitled: Watsham Finance Corp
Description: £28,771 the account in which sum is deposited and all sums…
14 December 1990
Legal charge
Delivered: 31 December 1990
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: The arcade lake road, bowness on windermere cumbria title…
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank LTD
Description: St martins studio bowness on windermere cumbria.
25 March 1981
Legal charge
Delivered: 3 April 1981
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H 8 limethwaite road, windermere, cumbria.

Similar Companies

ERNEST ARNOLD LIMITED ERNEST ARTHUR LIMITED ERNEST AWRE LIMITED ERNEST AXON LIMITED ERNEST BAIRD TRUST - THE ERNEST BARNES LIMITED ERNEST BENARD LIMITED