R.SMITH(WINDERMERE)LIMITED
BOWNESS ON WINDERMERE

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Company number 00618090
Status Active
Incorporation Date 2 January 1959
Company Type Private Limited Company
Address RAYRIGG SHOWROOMS, RAYRIGG ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of R.SMITH(WINDERMERE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Smith Windermere Limited is a Private Limited Company. The company registration number is 00618090. R Smith Windermere Limited has been working since 02 January 1959. The present status of the company is Active. The registered address of R Smith Windermere Limited is Rayrigg Showrooms Rayrigg Road Bowness On Windermere Cumbria La23 3dn. . SMITH, Robert Gordon is a Secretary of the company. WILLIAMS, Suzanne is a Secretary of the company. SMITH, Craig Philip is a Director of the company. SMITH, David Neil is a Director of the company. SMITH, Robert Neil is a Director of the company. SMITH, Robert Gordon is a Director of the company. SPIBY, Ann Margaret is a Director of the company. Secretary JACKSON, William Harrison has been resigned. Director SMITH, Nora Ethel has been resigned. Director SMITH, Robert Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Secretary
WILLIAMS, Suzanne
Appointed Date: 29 October 2001

Director
SMITH, Craig Philip
Appointed Date: 02 March 2006
47 years old

Director
SMITH, David Neil

79 years old

Director
SMITH, Robert Neil
Appointed Date: 01 January 1995
58 years old

Director
SMITH, Robert Gordon

88 years old

Director
SPIBY, Ann Margaret

90 years old

Resigned Directors

Secretary
JACKSON, William Harrison
Resigned: 07 April 1993

Director
SMITH, Nora Ethel
Resigned: 18 July 2008
116 years old

Director
SMITH, Robert Neil
Resigned: 17 November 1991
115 years old

Persons With Significant Control

Mr David Neil Smith
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control

R.SMITH(WINDERMERE)LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

16 Oct 2015
Full accounts made up to 31 January 2015
27 Aug 2015
Satisfaction of charge 11 in full
...
... and 103 more events
05 Oct 1987
Full accounts made up to 31 October 1986

05 Oct 1987
Return made up to 26/08/87; full list of members

02 Jul 1986
Full accounts made up to 31 October 1985

02 Jul 1986
Return made up to 25/06/86; full list of members

02 Jan 1959
Incorporation

R.SMITH(WINDERMERE)LIMITED Charges

7 November 2013
Charge code 0061 8090 0018
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0061 8090 0017
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - rayrigg motors…
25 October 2013
Charge code 0061 8090 0016
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - rayrigg motors, white…
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 3 July 2010
Status: Satisfied on 31 January 2013
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at northgate white lund industrial estate morecambe…
24 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: Building at lowside bowness on windermere cumbria with all…
15 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a showroom and workshop at james freel close…
27 April 2000
Floating charge
Delivered: 4 May 2000
Status: Satisfied on 6 March 2007
Persons entitled: Capital Bank PLC
Description: All the used motor vehicle stock at the time of the…
16 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 6 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H car showroom at shap road mintsfeetroad kendal cumbria…
28 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 6 March 2007
Persons entitled: Duckhams Oils Limited
Description: Rayrigg showrooms,rayrigg road,bowness on windermere.
17 July 1997
Charge of whole
Delivered: 7 August 1997
Status: Satisfied on 24 February 1999
Persons entitled: Duckhams Oils Limited
Description: Rayrigg showroom rayrigg road bowness on windermere.
22 December 1994
Floating charge over stock
Delivered: 4 January 1995
Status: Satisfied on 15 September 2000
Persons entitled: Lombard North Central PLC
Description: All new and used motor vehicles owned by the company from…
21 December 1994
Legal charge
Delivered: 4 January 1995
Status: Satisfied on 6 March 2007
Persons entitled: Lombard North Central PLC
Description: F/H land k/a rayrigg showrooms rayrigg road bowness on…
7 December 1992
Legal mortgage
Delivered: 17 December 1992
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H- premises at rayrigg road bowness on windermere cumbria…
7 December 1992
Legal charge
Delivered: 17 December 1992
Status: Satisfied on 13 February 1999
Persons entitled: Forward Trust Limited
Description: F/H- rayrigg showrooms rayrigg road bowness on windermere…
21 August 1991
Floating charge
Delivered: 22 August 1991
Status: Satisfied on 13 February 1999
Persons entitled: Forward Trust Limited
Description: Floating charge on the undertaking and all property and…
2 February 1959
Mortgage and debenture
Delivered: 12 February 1959
Status: Outstanding
Persons entitled: District Bank LTD
Description: & goodwill (see doc 8 for full details). Undertaking and…