HERON CORN MILL (BEETHAM) LIMITED
MILNTHORPE

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Company number 06784856
Status Active
Incorporation Date 7 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MILL LANE, BEETHAM, MILNTHORPE, CUMBRIA, LA7 7PQ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Janice Dyson as a director on 1 July 2016; Termination of appointment of Wendy Nicholas as a director on 2 August 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of HERON CORN MILL (BEETHAM) LIMITED are www.heroncornmillbeetham.co.uk, and www.heron-corn-mill-beetham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Heron Corn Mill Beetham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06784856. Heron Corn Mill Beetham Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Heron Corn Mill Beetham Limited is Mill Lane Beetham Milnthorpe Cumbria La7 7pq. . STEELEY, Audrey May is a Secretary of the company. BINGHAM, Roger is a Director of the company. DICKINSON, Robert William is a Director of the company. DYSON, Janice is a Director of the company. LAZUREK, Witold James is a Director of the company. LUSTED, Paul Geoffrey is a Director of the company. PARKINSON, Robert is a Director of the company. Director LOMAX, John David has been resigned. Director NICHOLAS, Wendy has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
STEELEY, Audrey May
Appointed Date: 07 January 2009

Director
BINGHAM, Roger
Appointed Date: 07 January 2009
83 years old

Director
DICKINSON, Robert William
Appointed Date: 01 February 2011
69 years old

Director
DYSON, Janice
Appointed Date: 01 July 2016
72 years old

Director
LAZUREK, Witold James
Appointed Date: 07 January 2009
73 years old

Director
LUSTED, Paul Geoffrey
Appointed Date: 07 January 2009
75 years old

Director
PARKINSON, Robert
Appointed Date: 07 January 2009
91 years old

Resigned Directors

Director
LOMAX, John David
Resigned: 13 October 2014
Appointed Date: 07 January 2009
78 years old

Director
NICHOLAS, Wendy
Resigned: 02 August 2016
Appointed Date: 07 January 2009
59 years old

HERON CORN MILL (BEETHAM) LIMITED Events

13 Mar 2017
Appointment of Janice Dyson as a director on 1 July 2016
13 Feb 2017
Termination of appointment of Wendy Nicholas as a director on 2 August 2016
08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
08 Feb 2017
Secretary's details changed for Audrey May Steeley on 8 February 2017
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 29 more events
05 Nov 2009
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Particulars of a mortgage or charge / charge no: 2
05 Nov 2009
Particulars of a mortgage or charge / charge no: 3
17 Jul 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Jan 2009
Incorporation

HERON CORN MILL (BEETHAM) LIMITED Charges

13 June 2013
Charge code 0678 4856 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Heron corn mill mill lane beetham milnthorpe cumbria t/no…
4 November 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Heron corn mill mill lane beetham milnthorpe cumbria.
4 November 2009
Chattels mortgage
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Kaplan hydro turbine.
4 November 2009
Mortgage debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Fixed and floating charge over the undertaking and all…