P. IRVING & SONS LIMITED
LONSDALE, CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2PE

Company number 01476877
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address THE SAWMILLS, HUTTON ROOF, NR KIR, LONSDALE, CARNFORTH, LANCS, LA6 2PE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 17,500 . The most likely internet sites of P. IRVING & SONS LIMITED are www.pirvingsons.co.uk, and www.p-irving-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. P Irving Sons Limited is a Private Limited Company. The company registration number is 01476877. P Irving Sons Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of P Irving Sons Limited is The Sawmills Hutton Roof Nr Kir Lonsdale Carnforth Lancs La6 2pe. . BUTTERFIELD, Carol Elizabeth is a Secretary of the company. IRVING, Peter Vincent is a Director of the company. Secretary IRVING, Graham Stuart has been resigned. Secretary IRVING, Maureen has been resigned. Director IRVING, Aubrey Victor has been resigned. Director IRVING, Graham Stuart has been resigned. Director IRVING, Philip has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BUTTERFIELD, Carol Elizabeth
Appointed Date: 20 July 2001
Director
IRVING, Peter Vincent

79 years old

Resigned Directors

Secretary
IRVING, Graham Stuart
Resigned: 20 July 2001
Appointed Date: 31 December 1995
Secretary
IRVING, Maureen
Resigned: 31 December 1995
Director
IRVING, Aubrey Victor
Resigned: 31 December 1995
87 years old
Director
IRVING, Graham Stuart
Resigned: 20 July 2001
76 years old
Director
IRVING, Philip
Resigned: 16 November 1999
109 years old

Persons With Significant Control

Mr Peter Vincent Irving
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

P. IRVING & SONS LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 17,500
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 17,500
...
... and 81 more events
09 Mar 1988
Full accounts made up to 28 February 1987
21 Oct 1987
Particulars of mortgage/charge
18 Oct 1986
Full accounts made up to 28 February 1986
18 Oct 1986
Return made up to 24/09/86; full list of members
04 Feb 1980
Incorporation

P. IRVING & SONS LIMITED Charges

18 May 2010
Memorandum of security over cash deposits
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
29 November 1993
Debenture
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Satisfied on 15 August 1996
Persons entitled: National Westminster Bank PLC
Description: Waterloo saw mills lydbrook forest of dean gloucestershire…
15 October 1987
Debenture
Delivered: 21 October 1987
Status: Satisfied on 17 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 October 1982
Debenture
Delivered: 2 November 1982
Status: Satisfied on 1 August 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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