HIGH SPEED MOTOR BOATS (WINDERMERE) LIMITED
WINDERMERE

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Company number 00508430
Status Active
Incorporation Date 30 May 1952
Company Type Private Limited Company
Address ECCLERIGG COURT, ECCLERIGG, WINDERMERE, LA23 1LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGH SPEED MOTOR BOATS (WINDERMERE) LIMITED are www.highspeedmotorboatswindermere.co.uk, and www.high-speed-motor-boats-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. The distance to to Staveley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Speed Motor Boats Windermere Limited is a Private Limited Company. The company registration number is 00508430. High Speed Motor Boats Windermere Limited has been working since 30 May 1952. The present status of the company is Active. The registered address of High Speed Motor Boats Windermere Limited is Ecclerigg Court Ecclerigg Windermere La23 1lq. . SODO, Fiona is a Secretary of the company. SODO, Christopher James is a Director of the company. SODO, Fiona is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director

Director
SODO, Fiona

69 years old

Persons With Significant Control

Mr Christopher James Sodo
Notified on: 28 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Sodo
Notified on: 28 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH SPEED MOTOR BOATS (WINDERMERE) LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Nov 2016
Satisfaction of charge 3 in full
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,250

...
... and 66 more events
16 Feb 1988
Director resigned;new director appointed

01 Feb 1988
Return made up to 05/01/88; full list of members

10 Mar 1987
Accounts for a small company made up to 31 March 1986

10 Mar 1987
Return made up to 29/12/86; full list of members

30 May 1952
Incorporation

HIGH SPEED MOTOR BOATS (WINDERMERE) LIMITED Charges

3 March 2011
Deed of debenture
Delivered: 3 March 2011
Status: Satisfied on 12 November 2016
Persons entitled: Cumberland Building Society
Description: 98 and 100 duke street barrow-in-furness cumbria;…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as church villas church street…
28 February 1997
Mortgage debenture
Delivered: 6 March 1997
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…